Company number 04839053
Status Active
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Director's details changed for Mr. Jordan Glen on 24 May 2016; Micro company accounts made up to 31 August 2015. The most likely internet sites of EMPIRE AUCTIONS LIMITED are www.empireauctions.co.uk, and www.empire-auctions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Empire Auctions Limited is a Private Limited Company.
The company registration number is 04839053. Empire Auctions Limited has been working since 21 July 2003.
The present status of the company is Active. The registered address of Empire Auctions Limited is 27 Old Gloucester Street London Wc1n 3af. The company`s financial liabilities are £10.88k. It is £1.69k against last year. And the total assets are £18.74k, which is £8.21k against last year. GLEN, Jordan is a Director of the company. Secretary ROSE, Ghislaine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
empire auctions Key Finiance
LIABILITIES
£10.88k
+18%
CASH
n/a
TOTAL ASSETS
£18.74k
+77%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ROSE, Ghislaine
Resigned: 27 February 2009
Appointed Date: 21 September 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 July 2003
Appointed Date: 21 July 2003
Persons With Significant Control
Mr Jordan Glen
Notified on: 29 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more
EMPIRE AUCTIONS LIMITED Events
03 Aug 2016
Confirmation statement made on 21 July 2016 with updates
24 May 2016
Director's details changed for Mr. Jordan Glen on 24 May 2016
18 May 2016
Micro company accounts made up to 31 August 2015
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
15 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 28 more events
06 Oct 2003
Director resigned
06 Oct 2003
New secretary appointed
14 Aug 2003
Registered office changed on 14/08/03 from: 37 west street, farnham, surrey, GU9 7DR
14 Aug 2003
Registered office changed on 14/08/03 from: 37 west street farnham surrey GU9 7DR
21 Jul 2003
Incorporation