EMPIRE PLANTATIONS & INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00667783

Incorporation date

16/08/1960

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/1960)

14/10/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (11 pages)

24/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

21/11/2024

Accounts for a small company made up to 2024-03-31

View PDF (7 pages)

05/07/2024

Registered office address changed from 3rd Floor 54 Portland Place London W1B 1DY England to 54 Portland Place 3rd Floor London W1B 1DY on 2024-07-05

View PDF (1 pages)

05/07/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

11/03/2024

Appointment of Mrs Alice Sucorina Trifonia Rebello as a director on 2024-03-01

View PDF (2 pages)

05/03/2024

Termination of appointment of Irba Garcia Pasquino as a director on 2024-03-01

View PDF (1 pages)

11/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

14/08/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

27/06/2023

Registered office address changed from 54 3rd Floor 54 Portland Place London W1B 1DY England to 3rd Floor 54 Portland Place London W1B 1DY on 2023-06-27

View PDF (1 pages)

27/06/2023

Director's details changed for Ms Priti Paul on 2023-06-24

View PDF (2 pages)

13/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

05/07/2022

Confirmation statement made on 2022-06-24 with no updates

View PDF (3 pages)

15/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

09/07/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

21/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (7 pages)

14/09/2020

Appointment of Ms Irba Garcia Pasquino as a director on 2020-08-19

View PDF (2 pages)

14/09/2020

Termination of appointment of Raghbir Singh Mamak as a director on 2020-08-19

View PDF (1 pages)

14/09/2020

Termination of appointment of Irba Pasquino as a secretary on 2020-08-19

View PDF (1 pages)

17/07/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

28/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/03/2020

Accounts for a small company made up to 2019-03-31

View PDF (16 pages)

24/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

08/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (16 pages)

25/06/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

07/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/03/2018

Full accounts made up to 2017-03-31

View PDF (15 pages)

06/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2017

Notification of Priti Paul as a person with significant control on 2017-07-18

View PDF (2 pages)

18/08/2017

Cessation of Priti Paul as a person with significant control on 2017-07-18

View PDF (1 pages)

18/08/2017

Notification of Priti Paul as a person with significant control on 2017-07-18

View PDF (1 pages)

18/08/2017

Notification of Priti Paul as a person with significant control on 2017-07-18

View PDF (1 pages)

18/07/2017

Confirmation statement made on 2017-06-24 with no updates

View PDF (3 pages)

13/06/2017

Registered office address changed from C/O Apeejay London Ltd 35 Portland Place London W1B 1QF to 54 3rd Floor 54 Portland Place London W1B 1DY on 2017-06-13

View PDF (1 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (15 pages)

19/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

05/02/2016

Full accounts made up to 2015-03-31

View PDF (13 pages)

23/07/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (5 pages)

29/12/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

14/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (5 pages)

13/12/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

29/08/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (5 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (12 pages)

05/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (5 pages)

04/07/2012

Termination of appointment of Terence Parmenter as a secretary

View PDF (1 pages)

04/07/2012

Appointment of Mrs Irba Pasquino as a secretary

View PDF (1 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (13 pages)

27/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (6 pages)

10/01/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

22/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (6 pages)

27/01/2010

Full accounts made up to 2009-03-31

View PDF (13 pages)

01/08/2009

Return made up to 24/06/09; full list of members

View PDF (4 pages)

07/05/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

09/07/2008

Return made up to 24/06/08; full list of members

View PDF (4 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

10/12/2007

New secretary appointed

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

Secretary resigned

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (1 pages)

11/07/2007

Return made up to 24/06/07; full list of members

View PDF (3 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

18/07/2006

Return made up to 24/06/06; full list of members

View PDF (3 pages)

18/07/2006

Registered office changed on 18/07/06 from: c/o apeejay shipping LTD 35 portland place london W1B 1QF

View PDF (1 pages)

21/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

06/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

14/10/2005

Conso div 26/09/05

View PDF (1 pages)

14/10/2005

Resolutions

View PDF (0 pages)

14/10/2005

Resolutions

View PDF (0 pages)

14/10/2005

Resolutions

View PDF (11 pages)

28/07/2005

Return made up to 24/06/05; full list of members

View PDF (7 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

20/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

06/05/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

03/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (2 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

16/07/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

25/07/2002

Return made up to 24/06/02; full list of members

View PDF (7 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

17/08/2001

Registered office changed on 17/08/01 from: 35 portland place london W1B 1QF

View PDF (1 pages)

23/07/2001

Return made up to 24/06/01; full list of members

View PDF (6 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

07/08/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

27/07/1999

Return made up to 24/06/99; full list of members

View PDF (7 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

07/08/1998

Return made up to 24/06/98; full list of members

View PDF (8 pages)

12/12/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

27/07/1997

Return made up to 24/06/97; full list of members

View PDF (8 pages)

03/05/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

03/05/1997

Director resigned

View PDF (1 pages)

03/05/1997

New director appointed

View PDF (2 pages)

04/02/1997

Delivery ext'd 3 mth 31/03/96

View PDF (2 pages)

06/08/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

23/07/1996

Return made up to 24/06/96; full list of members

View PDF (7 pages)

09/02/1996

Delivery ext'd 3 mth 31/03/95

View PDF (2 pages)

20/07/1995

Return made up to 24/06/95; no change of members

View PDF (8 pages)

07/04/1995

Full accounts made up to 1994-03-31

View PDF (12 pages)

25/01/1995

Delivery ext'd 3 mth 31/03/94

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02/09/1994

Return made up to 24/06/94; no change of members

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19/07/1994

Accounting reference date extended from 31/12 to 31/03

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25/11/1993

Auditor's resignation

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16/11/1993

Registered office changed on 16/11/93 from: 103 baker street london W1M 1FD

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16/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/11/1993

Director resigned

View PDF (0 pages)

16/11/1993

Director resigned;new director appointed

View PDF (0 pages)

16/11/1993

Director resigned;new director appointed

View PDF (0 pages)

10/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

14/07/1993

Resolutions

View PDF (2 pages)

14/07/1993

Resolutions

View PDF (0 pages)

14/07/1993

Resolutions

View PDF (0 pages)

30/06/1993

Return made up to 24/06/93; full list of members

View PDF (0 pages)

14/06/1993

Resolutions

View PDF (1 pages)

14/06/1993

Resolutions

View PDF (0 pages)

14/06/1993

Resolutions

View PDF (0 pages)

01/02/1993

Full accounts made up to 1991-12-31

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12/10/1992

Delivery ext'd 3 mth 31/12/91

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09/07/1992

Return made up to 24/06/92; no change of members

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02/04/1992

Full accounts made up to 1990-12-31

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05/11/1991

Delivery of annual acc. Ext. By 3 mths to 31/12/90

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12/09/1991

Director's particulars changed

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02/07/1991

Return made up to 24/06/91; no change of members

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12/09/1990

Full accounts made up to 1989-12-31

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29/08/1990

Return made up to 23/07/90; full list of members

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24/04/1990

Secretary resigned;new secretary appointed

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02/10/1989

Return made up to 31/07/89; full list of members

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20/07/1989

Full accounts made up to 1988-12-31

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11/08/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

11/08/1988

Return made up to 01/08/88; full list of members

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12/11/1987

Full accounts made up to 1986-12-31

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12/11/1987

Return made up to 29/10/87; full list of members

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23/10/1986

Full accounts made up to 1985-12-31

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23/10/1986

Return made up to 15/09/86; full list of members

View PDF (0 pages)

01/10/1981

Resolutions

View PDF (8 pages)

16/08/1960

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/06/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
229.28K
-
0.00
123.00
-

2022
0
229.28K
-
0.00
123.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Paul, Priti	Director	21/11/2007 - Present	30
Pasquino, Irba Garcia	Director	19/08/2020 - 01/03/2024	6
Rebello, Alice Sucorina Trifonia	Director	01/03/2024 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About EMPIRE PLANTATIONS & INVESTMENTS LIMITED

EMPIRE PLANTATIONS & INVESTMENTS LIMITED is an(a) Active company incorporated on 16/08/1960 with the registered office located at 54 Portland Place, 3rd Floor, London W1B 1DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EMPIRE PLANTATIONS & INVESTMENTS LIMITED?

EMPIRE PLANTATIONS & INVESTMENTS LIMITED is currently Active. It was registered on 16/08/1960 .

Where is EMPIRE PLANTATIONS & INVESTMENTS LIMITED located?

EMPIRE PLANTATIONS & INVESTMENTS LIMITED is registered at 54 Portland Place, 3rd Floor, London W1B 1DY.

What does EMPIRE PLANTATIONS & INVESTMENTS LIMITED do?

EMPIRE PLANTATIONS & INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EMPIRE PLANTATIONS & INVESTMENTS LIMITED?

The latest filing was on 14/10/2025: Unaudited abridged accounts made up to 2025-03-31.