EMPIRE TRADERS LIMITED

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EMPIRE TRADERS LIMITED

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Key Data

Status

Dissolved

Company No.

03147732

Incorporation date

17/01/1996

Size

Micro Entity

Contacts

Registered address

Registered address

C/O CAPITAL TAX ACCOUNTANTS LIMITED, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQCopy
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See on map
Latest events (Record since 17/01/1996)
dot icon06/01/2026
Final Gazette dissolved via voluntary strike-off
dot icon21/10/2025
First Gazette notice for voluntary strike-off
dot icon10/10/2025
Application to strike the company off the register
dot icon24/09/2025
Micro company accounts made up to 2025-01-31
dot icon04/04/2025
Confirmation statement made on 2025-03-22 with updates
dot icon05/04/2024
Confirmation statement made on 2024-03-22 with no updates
dot icon02/03/2024
Micro company accounts made up to 2024-01-31
dot icon12/09/2023
Micro company accounts made up to 2023-01-31
dot icon29/03/2023
Confirmation statement made on 2023-03-22 with no updates
dot icon13/06/2022
Micro company accounts made up to 2022-01-31
dot icon22/03/2022
Cessation of Et-L (Gb) Trading Holdings Limited as a person with significant control on 2022-03-22
dot icon22/03/2022
Notification of Peter Francis Meaning as a person with significant control on 2022-03-22
dot icon22/03/2022
Notification of Elodie Ann Waite as a person with significant control on 2022-03-22
dot icon22/03/2022
Confirmation statement made on 2022-03-22 with updates
dot icon03/02/2022
Confirmation statement made on 2022-01-17 with no updates
dot icon27/05/2021
Micro company accounts made up to 2021-01-31
dot icon02/02/2021
Confirmation statement made on 2021-01-17 with no updates
dot icon20/07/2020
Micro company accounts made up to 2020-01-31
dot icon21/01/2020
Confirmation statement made on 2020-01-17 with no updates
dot icon16/08/2019
Micro company accounts made up to 2019-01-31
dot icon26/01/2019
Confirmation statement made on 2019-01-17 with no updates
dot icon01/09/2018
Micro company accounts made up to 2018-01-31
dot icon22/01/2018
Confirmation statement made on 2018-01-17 with no updates
dot icon26/04/2017
Micro company accounts made up to 2017-01-31
dot icon26/01/2017
Confirmation statement made on 2017-01-17 with updates
dot icon01/06/2016
Total exemption small company accounts made up to 2016-01-31
dot icon01/06/2016
Registered office address changed from C/O Walji & Co Llp Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to C/O Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2016-06-01
dot icon01/02/2016
Annual return made up to 2016-01-17 with full list of shareholders
dot icon25/06/2015
Total exemption small company accounts made up to 2015-01-31
dot icon13/02/2015
Annual return made up to 2015-01-17 with full list of shareholders
dot icon09/07/2014
Registered office address changed from C/O Walji & Co Llp Suite 2 Regus Business Centre Suite 2, 4 Imperial Place Maxwell Road Borehamwood, Hertfordshire WD6 1JN on 2014-07-09
dot icon28/05/2014
Total exemption small company accounts made up to 2014-01-31
dot icon30/01/2014
Annual return made up to 2014-01-17 with full list of shareholders
dot icon30/01/2014
Director's details changed for Mr Peter Francis Meaning on 2013-10-10
dot icon30/01/2014
Secretary's details changed for Marilyn Meaning on 2013-10-10
dot icon11/01/2014
Registered office address changed from Tudor Lodge the Drive Woking Surrey GU22 0JS on 2014-01-11
dot icon05/09/2013
Total exemption small company accounts made up to 2013-01-31
dot icon31/01/2013
Annual return made up to 2013-01-17 with full list of shareholders
dot icon18/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon22/02/2012
Annual return made up to 2012-01-17 with full list of shareholders
dot icon29/07/2011
Total exemption small company accounts made up to 2011-01-31
dot icon29/01/2011
Annual return made up to 2011-01-17 with full list of shareholders
dot icon29/09/2010
Total exemption small company accounts made up to 2010-01-31
dot icon07/02/2010
Annual return made up to 2010-01-17 with full list of shareholders
dot icon07/02/2010
Director's details changed for Elodie Ann Waite on 2009-12-31
dot icon07/02/2010
Director's details changed for Peter Francis Meaning on 2009-12-31
dot icon21/10/2009
Total exemption small company accounts made up to 2009-01-31
dot icon02/02/2009
Return made up to 17/01/09; full list of members
dot icon15/10/2008
Total exemption small company accounts made up to 2008-01-31
dot icon28/01/2008
Return made up to 17/01/08; full list of members
dot icon20/06/2007
Total exemption small company accounts made up to 2007-01-31
dot icon02/02/2007
Return made up to 17/01/07; full list of members
dot icon09/08/2006
Total exemption small company accounts made up to 2006-01-31
dot icon31/01/2006
Return made up to 17/01/06; full list of members
dot icon13/10/2005
Total exemption small company accounts made up to 2005-01-31
dot icon10/02/2005
Return made up to 17/01/05; full list of members
dot icon16/11/2004
Total exemption small company accounts made up to 2004-01-31
dot icon23/02/2004
Return made up to 17/01/04; full list of members
dot icon19/07/2003
Total exemption small company accounts made up to 2003-01-31
dot icon27/01/2003
Return made up to 17/01/03; full list of members
dot icon06/07/2002
Total exemption small company accounts made up to 2002-01-31
dot icon21/05/2002
Director's particulars changed
dot icon21/05/2002
Ad 17/04/02--------- £ si 99@1=99 £ ic 1/100
dot icon15/02/2002
Return made up to 17/01/02; full list of members
dot icon19/11/2001
Total exemption small company accounts made up to 2001-01-31
dot icon23/05/2001
New director appointed
dot icon22/02/2001
Return made up to 17/01/01; full list of members
dot icon30/11/2000
Full accounts made up to 2000-01-31
dot icon10/03/2000
Return made up to 17/01/00; full list of members
dot icon10/03/2000
Registered office changed on 10/03/00 from: 25,orchard mains hook heath woking surrey GU22 0ET
dot icon30/11/1999
Full accounts made up to 1999-01-31
dot icon12/02/1999
Return made up to 17/01/99; no change of members
dot icon20/11/1998
Full accounts made up to 1998-01-31
dot icon16/01/1998
Return made up to 17/01/98; no change of members
dot icon21/10/1997
Full accounts made up to 1997-01-31
dot icon10/02/1997
Return made up to 17/01/97; full list of members
dot icon06/06/1996
New secretary appointed
dot icon28/05/1996
Registered office changed on 28/05/96 from: 25 orchard mains hook heath woking surrey GU22 0ET
dot icon28/05/1996
New director appointed
dot icon15/02/1996
Secretary resigned
dot icon15/02/1996
Director resigned
dot icon15/02/1996
Registered office changed on 15/02/96 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
dot icon17/01/1996
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
22/03/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
188.50K
-
0.00
-
-
2022
3
200.67K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Meaning, Peter Francis
Director
31/01/1996 - Present
14
LUFMER LIMITED
Nominee Director
17/01/1996 - 31/01/1996
1514
SEMKEN LIMITED
Nominee Secretary
17/01/1996 - 31/01/1996
1539
Waite, Elodie Ann
Director
26/04/2001 - Present
12
Meaning, Marilyn
Secretary
31/01/1996 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About EMPIRE TRADERS LIMITED

EMPIRE TRADERS LIMITED is an(a) Dissolved company incorporated on 17/01/1996 with the registered office located at C/O CAPITAL TAX ACCOUNTANTS LIMITED, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. There are currently 3 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 TRADERS LIMITED?

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EMPIRE TRADERS LIMITED is currently Dissolved. It was registered on 17/01/1996 and dissolved on 06/01/2026.

Where is EMPIRE TRADERS LIMITED located?

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EMPIRE TRADERS LIMITED is registered at C/O CAPITAL TAX ACCOUNTANTS LIMITED, Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does EMPIRE TRADERS LIMITED do?

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EMPIRE TRADERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EMPIRE TRADERS LIMITED?

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The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.