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ES OLD LIMITED

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ES OLD LIMITED

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Key Data

Status

Dissolved

Company No.

06719644

Incorporation date

08/10/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GDCopy
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Latest events (Record since 09/10/2008)
dot icon08/04/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon08/01/2016
Return of final meeting in a members' voluntary winding up
View PDF (6 pages)
dot icon31/10/2015
Director's details changed for Nicola Margaret Carroll on 2015-10-09
View PDF (2 pages)
dot icon06/01/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon06/01/2015
Declaration of solvency
View PDF (3 pages)
dot icon06/01/2015
Resolutions
View PDF (1 pages)
dot icon25/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon06/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon12/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2012
Termination of appointment of James Bessell as a director
View PDF (1 pages)
dot icon19/12/2012
Appointment of Nicola Margaret Carroll as a director
View PDF (2 pages)
dot icon19/12/2012
Appointment of Centrica Directors Limited as a director
View PDF (2 pages)
dot icon19/12/2012
Termination of appointment of Gab Barbaro as a director
View PDF (1 pages)
dot icon09/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
View PDF (4 pages)
dot icon22/06/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon24/02/2012
Appointment of Gab Barbaro as a director
View PDF (2 pages)
dot icon24/02/2012
Termination of appointment of Nicolas Grant as a director
View PDF (1 pages)
dot icon02/12/2011
Certificate of change of name
View PDF (3 pages)
dot icon11/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon03/02/2011
Appointment of Nicolas Grant as a director
View PDF (2 pages)
dot icon03/02/2011
Termination of appointment of Jeffrey Whittingham as a director
View PDF (1 pages)
dot icon11/10/2010
Annual return made up to 2010-10-09 with full list of shareholders
View PDF (4 pages)
dot icon13/07/2010
Full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon29/01/2010
Resolutions
View PDF (35 pages)
dot icon29/01/2010
Statement of company's objects
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for James Bessell on 2009-12-14
View PDF (2 pages)
dot icon11/12/2009
Director's details changed for Jeffrey Whittingham on 2009-12-11
View PDF (2 pages)
dot icon02/11/2009
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (14 pages)
dot icon18/11/2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
View PDF (1 pages)
dot icon09/10/2008
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carroll, Nicola
Director
29/10/2012 - Present
138
Whittingham, Jeffrey
Director
09/10/2008 - 01/12/2010
15
CENTRICA DIRECTORS LIMITED
Corporate Director
29/10/2012 - Present
25
CENTRICA SECRETARIES LIMITED
Corporate Secretary
08/10/2008 - Present
1
Barbaro, Gab
Director
09/02/2012 - 29/10/2012
11

Persons with Significant Control

0

No PSC data available.

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Description

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About ES OLD LIMITED

ES OLD LIMITED is an(a) Dissolved company incorporated on 08/10/2008 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. There are currently 3 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 ES OLD LIMITED?

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ES OLD LIMITED is currently Dissolved. It was registered on 08/10/2008 and dissolved on 07/04/2016.

Where is ES OLD LIMITED located?

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ES OLD LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does ES OLD LIMITED do?

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ES OLD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ES OLD LIMITED?

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The latest filing was on 08/04/2016: Final Gazette dissolved following liquidation.