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Dato Capital United Kingdom

Empire World Trade Holdings LTD

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Reports

Extended Company Report with Annual Accounts EMPIRE WORLD TRADE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CASTLEGATE 418 LIMITED

Details

Company type Private Limited Company, Active
Company Number 05807766
Record last updated Wednesday, March 23, 2016 8:08:50 PM UTC
Official Address Enterprise Way Pinchbeck Lincolnshire Pe113yr And Surfleet, Pinchbeck And Surfleet
There are 65 companies registered at this street
Postal Code PE113YR
Sector Activities of head offices

Charts

Visits

EMPIRE WORLD TRADE HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Mar 23, 2016 Appointment of liquidators Appointment of liquidators
Registry Mar 16, 2016 Company name change Company name change
Registry Mar 16, 2016 Change of name certificate Change of name certificate
Registry Mar 4, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2016 Resignation of one Director Resignation of one Director
Registry Feb 17, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 29, 2015 Change of accounting reference date Change of accounting reference date
Registry Aug 7, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 7, 2015 Statement of satisfaction of a charge / full / charge no 1 5807... Statement of satisfaction of a charge / full / charge no 1 5807...
Registry Jul 22, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 17, 2015 Annual return Annual return
Registry May 27, 2015 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 27, 2015 Annual accounts Annual accounts
Registry Oct 29, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 29, 2014 Resignation of one Director Resignation of one Director
Registry May 30, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 22, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry May 21, 2014 Annual return Annual return
Registry Mar 19, 2014 Change of particulars for director Change of particulars for director
Registry Mar 19, 2014 Change of particulars for director 5807... Change of particulars for director 5807...
Registry Jan 27, 2014 Resignation of one Director Resignation of one Director
Registry Jan 24, 2014 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 21, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 13, 2014 Notice of name or other designation of class of shares 5807... Notice of name or other designation of class of shares 5807...
Registry Jan 13, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jan 13, 2014 Varying share rights and names Varying share rights and names
Registry Jan 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2014 Appointment of a man as Director 5807... Appointment of a man as Director 5807...
Registry Jan 6, 2014 Resignation of one Director Resignation of one Director
Registry Jan 6, 2014 Resignation of one Director 5807... Resignation of one Director 5807...
Registry Jan 6, 2014 Change of accounting reference date Change of accounting reference date
Registry Jan 6, 2014 Resignation of one Director Resignation of one Director
Registry Jan 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2014 Four appointments: 4 men Four appointments: 4 men
Registry Jan 2, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 31, 2013 Annual accounts Annual accounts
Registry Jun 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2013 Annual return Annual return
Registry Apr 18, 2013 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Jan 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2013 Resignation of one Director Resignation of one Director
Registry Jan 14, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 30, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 18, 2012 Annual return Annual return
Registry Jun 12, 2012 Resignation of one Director Resignation of one Director
Registry Jun 12, 2012 Change of particulars for director Change of particulars for director
Registry Apr 27, 2012 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Jan 6, 2012 Annual accounts Annual accounts
Registry Jun 1, 2011 Annual return Annual return
Registry May 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2011 Resignation of one Director Resignation of one Director
Registry May 9, 2011 Appointment of a man as Director and Private Equity Investor Appointment of a man as Director and Private Equity Investor
Registry May 9, 2011 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Mar 31, 2011 Return of allotment of shares Return of allotment of shares
Financials Jul 23, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 29, 2010 Annual return Annual return
Registry Jun 1, 2010 Annual return 5807... Annual return 5807...
Registry Apr 19, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 11, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 9, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Feb 5, 2010 Resignation of one Director Resignation of one Director
Registry Feb 4, 2010 Statement of capital Statement of capital
Registry Feb 4, 2010 Solvency statement Solvency statement
Registry Feb 4, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 4, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 4, 2010 Notice of restriction on the company's articles Notice of restriction on the company's articles
Registry Feb 4, 2010 Return of allotment of shares Return of allotment of shares
Registry Feb 4, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Jan 27, 2010 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Oct 20, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2009 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jul 6, 2009 Resignation of a director Resignation of a director
Registry Jul 3, 2009 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Jun 26, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2009 Annual return Annual return
Registry Jun 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2009 Resignation of a director Resignation of a director
Registry May 11, 2009 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Apr 29, 2009 Resignation of a director Resignation of a director
Registry Apr 29, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 15, 2009 Resignation of a director Resignation of a director
Registry Apr 7, 2009 Resignation of one Group Chief Executive and one Director (a man) Resignation of one Group Chief Executive and one Director (a man)
Registry Mar 12, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 12, 2009 Resignation of a woman Resignation of a woman
Registry Mar 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2009 Resignation of a director Resignation of a director
Registry Feb 5, 2009 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Feb 5, 2009 Appointment of a man as Venture Capitalist and Director Appointment of a man as Venture Capitalist and Director
Financials Jan 29, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2009 Notice of change of directors or secretaries or in their particulars 5807... Notice of change of directors or secretaries or in their particulars 5807...
Registry Aug 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2008 Appointment of a man as Director 5807... Appointment of a man as Director 5807...
Registry Aug 29, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 1, 2008 Two appointments: 2 men Two appointments: 2 men

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