This company is commonly known as Esplanade Investors Limited. The company was founded 21 years ago and was given the registration number 04506650. The firm's registered office is in LONDON. You can find them at Quadrant House, 4 Thomas More Square, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | ESPLANADE INVESTORS LIMITED |
|---|---|---|
| Company Number | : | 04506650 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 08 August 2002 |
| End of financial year | : | 28 February 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quadrant House, 4 Thomas More Square, London, E1W 1YW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ | Corporate Secretary | 10 July 2007 | Active |
| Europa House 20, Esplanade, Scarborough, YO11 2AQ | Director | 16 August 2002 | Active |
| Europa House 20, Esplanade, Scarborough, YO11 2AQ | Director | 14 February 2006 | Active |
| Europa House, 20 Esplanade, Scarborough, United Kingdom, YO11 2AQ | Corporate Director | 11 July 2012 | Active |
| The White House, 13 Deepdale Avenue, Scarborough, YO11 2UQ | Secretary | 08 August 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 August 2002 | Active |
| 93 George Street, Edinburgh, EH2 3ES | Corporate Secretary | 01 September 2003 | Active |
| The White House, 13 Deepdale Avenue, Scarborough, YO11 2UQ | Director | 08 August 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 08 August 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-07 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-04-07 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-03-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-06-20 | Insolvency | Liquidation voluntary resignation liquidator. | Download |
| 2019-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-03-25 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-03-25 | Resolution | Resolution. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-08-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-02 | Capital | Capital allotment shares. | Download |
| 2013-05-02 | Resolution | Resolution. | Download |
| 2013-05-02 | Resolution | Resolution. | Download |
| 2013-05-02 | Change of constitution | Statement of companys objects. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.