ES PROPERTY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00560694

Incorporation date

30/01/1956

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/10/1986)

19/10/2010

Final Gazette dissolved via voluntary strike-off

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06/07/2010

First Gazette notice for voluntary strike-off

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24/06/2010

Application to strike the company off the register

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02/02/2010

Total exemption small company accounts made up to 2009-03-31

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09/12/2009

Annual return made up to 2009-12-05 with full list of shareholders

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09/12/2009

Director's details changed for Roger Samuel Moss on 2009-12-09

View PDF (2 pages)

09/12/2008

Return made up to 05/12/08; full list of members

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09/12/2008

Location of debenture register

View PDF (1 pages)

09/12/2008

Location of register of members

View PDF (1 pages)

22/09/2008

Appointment Terminated Secretary james taylor

View PDF (1 pages)

22/09/2008

Secretary appointed kevin sage

View PDF (1 pages)

25/04/2008

Accounts made up to 2008-03-31

View PDF (1 pages)

12/12/2007

Return made up to 05/12/07; no change of members

View PDF (7 pages)

03/05/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

09/03/2007

Memorandum and Articles of Association

View PDF (12 pages)

20/02/2007

Certificate of change of name

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14/12/2006

Return made up to 05/12/06; full list of members

View PDF (7 pages)

26/05/2006

Accounts made up to 2006-03-31

View PDF (1 pages)

13/12/2005

Return made up to 05/12/05; full list of members

View PDF (7 pages)

26/05/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

11/12/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

24/05/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

12/12/2003

Return made up to 05/12/03; full list of members

View PDF (7 pages)

09/06/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

12/12/2002

Return made up to 05/12/02; full list of members

View PDF (7 pages)

02/12/2002

Accounts made up to 2002-03-31

View PDF (1 pages)

18/01/2002

Director's particulars changed

View PDF (1 pages)

21/12/2001

Accounts made up to 2001-03-31

View PDF (3 pages)

13/12/2001

Return made up to 05/12/01; full list of members

View PDF (6 pages)

10/12/2000

Return made up to 05/12/00; full list of members

View PDF (6 pages)

10/12/2000

Registered office changed on 10/12/00

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16/11/2000

Accounts made up to 2000-03-31

View PDF (2 pages)

30/12/1999

Return made up to 05/12/99; full list of members

View PDF (7 pages)

30/12/1999

Director's particulars changed

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30/12/1999

Director resigned

View PDF (1 pages)

16/11/1999

Accounts made up to 1999-03-31

View PDF (2 pages)

24/12/1998

Accounts made up to 1998-03-31

View PDF (2 pages)

24/12/1998

Return made up to 05/12/98; no change of members

View PDF (6 pages)

30/12/1997

Return made up to 05/12/97; no change of members

View PDF (6 pages)

23/10/1997

Accounts made up to 1997-03-31

View PDF (2 pages)

10/07/1997

Registered office changed on 10/07/97 from: tilney house 5 tilney street london W1Y 6JL

View PDF (1 pages)

31/12/1996

Return made up to 05/12/96; full list of members

View PDF (10 pages)

31/12/1996

Director's particulars changed

View PDF (0 pages)

31/12/1996

Accounts made up to 1996-03-31

View PDF (2 pages)

15/03/1996

Resolutions

View PDF (1 pages)

21/12/1995

Accounts made up to 1995-03-31

View PDF (2 pages)

21/12/1995

Return made up to 05/12/95; no change of members

View PDF (7 pages)

16/11/1995

Resolutions

View PDF (1 pages)

21/06/1995

Auditor's resignation

View PDF (1 pages)

23/12/1994

Full accounts made up to 1994-03-31

View PDF (5 pages)

23/12/1994

Return made up to 05/12/94; no change of members

View PDF (0 pages)

06/01/1994

Full accounts made up to 1993-03-31

View PDF (5 pages)

06/01/1994

Return made up to 05/12/93; full list of members

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29/11/1993

Declaration of satisfaction of mortgage/charge

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07/04/1993

Resolutions

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01/02/1993

Full accounts made up to 1992-03-31

View PDF (6 pages)

15/12/1992

Return made up to 05/12/92; full list of members

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18/02/1992

Return made up to 05/12/91; no change of members

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18/02/1992

Full accounts made up to 1991-03-31

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07/02/1991

Full accounts made up to 1990-03-31

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07/02/1991

Return made up to 19/12/90; full list of members

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28/02/1990

Accounting reference date extended from 25/03 to 31/03

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22/01/1990

Full accounts made up to 1989-03-25

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22/01/1990

Return made up to 05/12/89; full list of members

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12/05/1989

Secretary resigned;new secretary appointed

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13/04/1989

Return made up to 20/11/88; full list of members

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13/04/1989

Full accounts made up to 1988-03-31

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30/03/1989

Accounting reference date shortened from 31/03 to 25/03

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25/04/1988

Full accounts made up to 1987-03-31

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25/04/1988

Return made up to 24/11/87; full list of members

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26/08/1987

Full accounts made up to 1986-03-31

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29/07/1987

Return made up to 31/10/86; full list of members

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08/10/1986

Accounts for a small company made up to 1985-03-31

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08/10/1986

Return made up to 14/11/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Total Exemption Small

Last made up date

31/03/2009

Next account date

31/03/2010

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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

Person	Title	Period	Connections
Sage, Kevin	Secretary	15/09/2008 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About ES PROPERTY HOLDINGS LIMITED

ES PROPERTY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/01/1956 with the registered office located at 28 Bolton Street, Mayfair, London W1J 8BP. There is currently 1 active director 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 PROPERTY HOLDINGS LIMITED?

ES PROPERTY HOLDINGS LIMITED is currently Dissolved. It was registered on 30/01/1956 and dissolved on 19/10/2010.

Where is ES PROPERTY HOLDINGS LIMITED located?

ES PROPERTY HOLDINGS LIMITED is registered at 28 Bolton Street, Mayfair, London W1J 8BP.

What is the latest filing for ES PROPERTY HOLDINGS LIMITED?

The latest filing was on 19/10/2010: Final Gazette dissolved via voluntary strike-off.