ESB2 INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03890850

Incorporation date

02/12/1999

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1999)

14/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/05/2012

Liquidators' statement of receipts and payments to 2012-04-25

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29/05/2012

Liquidators' statement of receipts and payments to 2011-10-25

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14/05/2012

Return of final meeting in a creditors' voluntary winding up

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23/05/2011

Liquidators' statement of receipts and payments to 2011-04-25

View PDF (5 pages)

29/11/2010

Liquidators' statement of receipts and payments to 2010-10-25

View PDF (5 pages)

23/05/2010

Liquidators' statement of receipts and payments to 2010-04-25

View PDF (5 pages)

12/11/2009

Liquidators' statement of receipts and payments to 2009-10-25

View PDF (5 pages)

15/05/2009

Liquidators' statement of receipts and payments to 2009-04-25

View PDF (5 pages)

21/12/2008

Liquidators' statement of receipts and payments to 2008-10-25

View PDF (5 pages)

12/05/2008

Liquidators' statement of receipts and payments to 2008-10-25

View PDF (5 pages)

13/02/2008

Miscellaneous

View PDF (1 pages)

12/11/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

12/11/2007

Miscellaneous

View PDF (9 pages)

12/11/2007

Notice of ceasing to act as a voluntary liquidator

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07/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/11/2006

Resolutions

View PDF (1 pages)

05/11/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

01/11/2006

Registered office changed on 02/11/06 from: enron house,40 grosevenor place london

View PDF (1 pages)

24/09/2006

Restoration by order of the court

View PDF (3 pages)

08/12/2003

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/08/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2003

Strike-off action suspended

View PDF (1 pages)

06/01/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

Director resigned

View PDF (1 pages)

02/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

Secretary resigned

View PDF (1 pages)

27/10/2001

New director appointed

View PDF (7 pages)

27/10/2001

New director appointed

View PDF (7 pages)

27/10/2001

New secretary appointed

View PDF (2 pages)

02/10/2001

Delivery ext'd 3 mth 31/12/00

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03/09/2001

Director's particulars changed

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03/07/2001

Director's particulars changed

View PDF (1 pages)

02/07/2001

New director appointed

View PDF (9 pages)

27/06/2001

Director resigned

View PDF (1 pages)

04/04/2001

Resolutions

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04/04/2001

Resolutions

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04/04/2001

Resolutions

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04/04/2001

Resolutions

View PDF (0 pages)

04/04/2001

Resolutions

View PDF (2 pages)

11/12/2000

Return made up to 03/12/00; full list of members

View PDF (7 pages)

02/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

Secretary resigned

View PDF (1 pages)

01/08/2000

New director appointed

View PDF (6 pages)

30/07/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

Director resigned

View PDF (1 pages)

15/06/2000

Director's particulars changed

View PDF (1 pages)

06/03/2000

Certificate of change of name

View PDF (7 pages)

28/12/1999

Memorandum and Articles of Association

View PDF (15 pages)

28/12/1999

Resolutions

View PDF (4 pages)

08/12/1999

Secretary resigned

View PDF (1 pages)

02/12/1999

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/12/1999 - 03/12/1999	99600
Chivers, Paul Clifford	Director	03/12/1999 - 23/05/2001	65
Kelly, Susan Kathleen	Secretary	17/07/2000 - 28/09/2001	218
Dyson, Fernley Keith	Director	03/12/1999 - 28/09/2001	87
Derrick, James Vinson	Director	17/07/2000 - 28/09/2001	62

Persons with Significant Control

No PSC data available.

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Description

About ESB2 INVESTMENTS LIMITED

ESB2 INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 02/12/1999 with the registered office located at Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth BH2 6HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ESB2 INVESTMENTS LIMITED?

ESB2 INVESTMENTS LIMITED is currently Dissolved. It was registered on 02/12/1999 and dissolved on 14/08/2012.

Where is ESB2 INVESTMENTS LIMITED located?

ESB2 INVESTMENTS LIMITED is registered at Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth BH2 6HR.

What does ESB2 INVESTMENTS LIMITED do?

ESB2 INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ESB2 INVESTMENTS LIMITED?

The latest filing was on 14/08/2012: Final Gazette dissolved following liquidation.