ESCOM ESPIRITO SANTO COMMERCE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04501405

Incorporation date

31/07/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 31/07/2002)

06/06/2011

Final Gazette dissolved via voluntary strike-off

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21/02/2011

First Gazette notice for voluntary strike-off

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09/02/2011

Application to strike the company off the register

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04/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (3 pages)

03/08/2010

Secretary's details changed for Premier Secretaries (Uk) Ltd on 2009-10-01

View PDF (2 pages)

03/08/2010

Director's details changed for Miguel Bataglia Santos Rodrigues on 2009-10-01

View PDF (2 pages)

24/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

25/08/2009

Registered office changed on 26/08/2009 from 7 lanark square glengall bridge millwall dock london E14 9RE

View PDF (1 pages)

10/08/2009

Return made up to 01/08/09; full list of members

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29/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

17/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

07/08/2008

Return made up to 01/08/08; full list of members

View PDF (3 pages)

19/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

20/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

19/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

29/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

30/07/2006

New director appointed

View PDF (1 pages)

30/07/2006

Director resigned

View PDF (1 pages)

14/02/2006

Memorandum and Articles of Association

View PDF (9 pages)

12/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

31/08/2005

Return made up to 01/08/05; full list of members

View PDF (2 pages)

31/08/2005

Director's particulars changed

View PDF (1 pages)

09/05/2005

Location of register of members

View PDF (1 pages)

27/04/2005

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

30/09/2004

Return made up to 01/08/04; full list of members

View PDF (5 pages)

01/08/2004

Secretary's particulars changed

View PDF (1 pages)

20/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

21/03/2004

Return made up to 01/08/03; full list of members; amend

View PDF (6 pages)

08/03/2004

Director's particulars changed

View PDF (1 pages)

29/10/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

29/10/2003

Location of register of members

View PDF (1 pages)

29/06/2003

Ad 23/06/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/06/2003

Certificate of change of name

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02/03/2003

New director appointed

View PDF (3 pages)

02/03/2003

New secretary appointed

View PDF (2 pages)

26/01/2003

Registered office changed on 27/01/03 from: 3RD floor palladium house 1-4 argyll road london W1V 2LD

View PDF (1 pages)

23/10/2002

Registered office changed on 24/10/02 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (1 pages)

23/10/2002

Director resigned

View PDF (2 pages)

23/10/2002

Secretary resigned

View PDF (2 pages)

31/07/2002

Incorporation

View PDF (14 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
QA REGISTRARS LIMITED	Nominee Secretary	31/07/2002 - 16/10/2002	605
QA NOMINEES LIMITED	Nominee Director	31/07/2002 - 16/10/2002	601
PREMIER SECRETARIES (UK) LTD	Corporate Secretary	16/10/2002 - Present	47
EXECUTIVE DIRECTORS LIMITED	Corporate Director	16/10/2002 - 31/05/2006	49
Bataglia Santos Rodrigues, Miguel	Director	31/05/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ESCOM ESPIRITO SANTO COMMERCE (UK) LIMITED

ESCOM ESPIRITO SANTO COMMERCE (UK) LIMITED is an(a) Dissolved company incorporated on 31/07/2002 with the registered office located at 3rd Floor 44-45 Chancery Lane, London WC2A 1JB. 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 ESCOM ESPIRITO SANTO COMMERCE (UK) LIMITED?

ESCOM ESPIRITO SANTO COMMERCE (UK) LIMITED is currently Dissolved. It was registered on 31/07/2002 and dissolved on 06/06/2011.

Where is ESCOM ESPIRITO SANTO COMMERCE (UK) LIMITED located?

ESCOM ESPIRITO SANTO COMMERCE (UK) LIMITED is registered at 3rd Floor 44-45 Chancery Lane, London WC2A 1JB.

What does ESCOM ESPIRITO SANTO COMMERCE (UK) LIMITED do?

ESCOM ESPIRITO SANTO COMMERCE (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ESCOM ESPIRITO SANTO COMMERCE (UK) LIMITED?

The latest filing was on 06/06/2011: Final Gazette dissolved via voluntary strike-off.