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ESCAMAX INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Escamax Investments Limited. The company was founded 19 years ago and was given the registration number 05124694. The firm's registered office is in LONDON. You can find them at 207 Regent Street, 3rd Floor, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:ESCAMAX INVESTMENTS LIMITED
Company Number:05124694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2004
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:207 Regent Street, 3rd Floor, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 8 Bridle Close, Kingston Upon Thames, England, KT1 2JW

Corporate Nominee Secretary11 May 2004Active
1st Floor, 8 Bridle Close, Kingston Upon Thames, England, KT1 2JW

Director23 April 2018Active
1st Floor, 8 Bridle Close, Kingston Upon Thames, England, KT1 2JW

Corporate Director11 May 2004Active
Studio G3, Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom, W4 3HR

Director15 April 2009Active

People with Significant Control

Mr. Andrii Sadovoi
Notified on:16 April 2019
Status:Active
Date of birth:January 1970
Nationality:Ukrainian
Country of residence:Ukraine
Address:21, Tymoshenko Street, Kiev, Ukraine,
Nature of control:
  • Significant influence or control
Andriy Komar
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:Ukrainian
Country of residence:England
Address:1st Floor, 8 Bridle Close, Kingston Upon Thames, England, KT1 2JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-03-17Persons with significant control

Notification of a person with significant control statement.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-17Dissolution

Dissolution application strike off company.

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2022-12-29Persons with significant control

Cessation of a person with significant control.

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2022-12-29Persons with significant control

Cessation of a person with significant control.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-05-26Accounts

Change account reference date company previous extended.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-05-12Address

Change sail address company with old address new address.

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2021-10-11Persons with significant control

Change to a person with significant control.

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2021-10-11Officers

Change corporate director company with change date.

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2021-10-11Officers

Change person director company with change date.

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2021-10-11Officers

Change corporate secretary company with change date.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

Download
2020-07-14Officers

Change person director company with change date.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-02-20Officers

Change person director company with change date.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-05-14Address

Change sail address company with old address new address.

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2019-04-17Persons with significant control

Notification of a person with significant control.

Download
2018-08-28Accounts

Accounts with accounts type total exemption full.

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2018-08-22Officers

Change corporate director company with change date.

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