About

Registered Number: 05944235
Date of Incorporation: 22/09/2006 (12 years and 10 months ago)
Company Status: Active
Registered Address: Building One, Chalfont Park, Gerrards Cross, Bucks, SL9 0BG

 

Empire Trading Ltd was founded on 22 September 2006 and are based in Gerrards Cross, it's status in the Companies House registry is set to "Active". Paramount Company Searches Limited, Saiyed, Shehzad are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAIYED, Shehzad 22 September 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Shehzad Saiyed/
1978-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 03 July 2019
CS01 - N/A 31 October 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 28 June 2017
AD01 - Change of registered office address 11 January 2017
CS01 - N/A 31 December 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 17 October 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 21 November 2014
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 22 August 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 31 December 2012
DISS40 - Notice of striking-off action discontinued 20 October 2012
GAZ1 - First notification of strike-off action in London Gazette 02 October 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 18 January 2012
DISS40 - Notice of striking-off action discontinued 08 November 2011
GAZ1 - First notification of strike-off action in London Gazette 25 October 2011
DISS40 - Notice of striking-off action discontinued 06 August 2011
AR01 - Annual Return 04 August 2011
CH01 - Change of particulars for director 04 August 2011
CH04 - Change of particulars for corporate secretary 04 August 2011
DISS16(SOAS) - N/A 14 June 2011
GAZ1 - First notification of strike-off action in London Gazette 10 May 2011
AA - Annual Accounts 20 January 2011
DISS40 - Notice of striking-off action discontinued 11 December 2010
DISS16(SOAS) - N/A 02 October 2010
GAZ1 - First notification of strike-off action in London Gazette 28 September 2010
AR01 - Annual Return 25 February 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 05 April 2009
AA - Annual Accounts 03 December 2008
363s - Annual Return 02 December 2007
287 - Change in situation or address of Registered Office 12 January 2007
NEWINC - New incorporation documents 22 September 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.