ENGAGE DESIGN SERVICES LIMITED

Key Data

Status

Active

Company No.

09039525

Incorporation date

14/05/2014

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2014)

11/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/11/2024

Application to strike the company off the register

View PDF (1 pages)

03/10/2024

Satisfaction of charge 090395250001 in full

View PDF (1 pages)

17/05/2024

Termination of appointment of Jonathan Oliver Aeberhard as a director on 2024-05-15

View PDF (1 pages)

17/05/2024

Termination of appointment of Vernon Boyd Brannon Ii as a director on 2024-05-15

View PDF (1 pages)

17/05/2024

Termination of appointment of Werner Aeberhard as a director on 2024-05-15

View PDF (1 pages)

17/05/2024

Appointment of Mr Timothy Michael Canfield as a director on 2024-05-15

View PDF (2 pages)

17/05/2024

Appointment of Mr John Thoma as a director on 2024-05-15

View PDF (2 pages)

06/03/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

25/01/2024

Termination of appointment of Mark Norval Duncan as a director on 2024-01-16

View PDF (1 pages)

20/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

29/01/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

01/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

28/01/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (4 pages)

28/01/2022

Registered office address changed from 30-31 Lyme Street London NW1 0EE to Lymehouse Studios 30-31 Lyme Street London NW1 0EE on 2022-01-28

View PDF (1 pages)

24/10/2021

Resolutions

View PDF (5 pages)

24/10/2021

Memorandum and Articles of Association

View PDF (21 pages)

11/10/2021

Registration of charge 090395250001, created on 2021-10-08

View PDF (59 pages)

04/05/2021

Notification of G a Group Holdings Limited as a person with significant control on 2020-01-20

View PDF (2 pages)

04/05/2021

Cessation of Werner Aeberhard as a person with significant control on 2020-01-20

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

03/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

02/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

01/07/2020

Appointment of Mr. Mark Norval Duncan as a director on 2020-06-15

View PDF (2 pages)

04/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

21/02/2020

Director's details changed for Jonathan Oliver Aeberhard on 2020-01-01

View PDF (2 pages)

11/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

03/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

06/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

07/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

25/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (4 pages)

24/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

18/07/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (7 pages)

10/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

15/05/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (5 pages)

16/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

16/01/2015

Previous accounting period extended from 2014-12-30 to 2014-12-31

View PDF (1 pages)

15/01/2015

Previous accounting period shortened from 2015-05-31 to 2014-12-30

View PDF (1 pages)

14/05/2014

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

28/01/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aeberhard, Werner	Director	14/05/2014 - 15/05/2024	10
Duncan, Mark Norval	Director	15/06/2020 - 16/01/2024	5
Aeberhard, Jonathan Oliver	Director	14/05/2014 - 15/05/2024	5
Brannon Ii, Vernon Boyd	Director	14/05/2014 - 15/05/2024	2
Canfield, Timothy Michael	Director	15/05/2024 - Present	4

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ENGAGE DESIGN SERVICES LIMITED

ENGAGE DESIGN SERVICES LIMITED is an(a) Active company incorporated on 14/05/2014 with the registered office located at Lymehouse Studios, 30-31 Lyme Street, London NW1 0EE. There are currently 2 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 ENGAGE DESIGN SERVICES LIMITED?

ENGAGE DESIGN SERVICES LIMITED is currently Active. It was registered on 14/05/2014 .

Where is ENGAGE DESIGN SERVICES LIMITED located?

ENGAGE DESIGN SERVICES LIMITED is registered at Lymehouse Studios, 30-31 Lyme Street, London NW1 0EE.

What does ENGAGE DESIGN SERVICES LIMITED do?

ENGAGE DESIGN SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENGAGE DESIGN SERVICES LIMITED?

The latest filing was on 11/02/2025: Final Gazette dissolved via voluntary strike-off.