ESCOMBE LAMBERT LIMITED

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ESCOMBE LAMBERT LIMITED

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Key Data

Status

Dissolved

Company No.

03290394

Incorporation date

10/12/1996

Size

Small

Contacts

Registered address

Registered address

DUFF & PHELPS LTD, The Shard 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 10/12/1996)
dot icon06/04/2021
Final Gazette dissolved following liquidation
dot icon06/01/2021
Return of final meeting in a creditors' voluntary winding up
dot icon15/01/2020
Liquidators' statement of receipts and payments to 2019-11-02
dot icon15/01/2019
Liquidators' statement of receipts and payments to 2018-11-02
dot icon09/01/2018
Liquidators' statement of receipts and payments to 2017-11-02
dot icon09/01/2017
Liquidators' statement of receipts and payments to 2016-11-02
dot icon22/11/2015
Appointment of a voluntary liquidator
dot icon17/11/2015
Administrator's progress report to 2015-11-03
dot icon02/11/2015
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon28/06/2015
Administrator's progress report to 2015-05-19
dot icon23/04/2015
Amended certificate of constitution of creditors' committee
dot icon26/01/2015
Result of meeting of creditors
dot icon26/01/2015
Amended certificate of constitution of creditors' committee
dot icon14/01/2015
Statement of administrator's proposal
dot icon07/12/2014
Registered office address changed from Wigham House Wakering Road Barking Essex IG11 8PJ to The Shard 32 London Bridge Street London SE1 9SG on 2014-12-08
dot icon27/11/2014
Appointment of an administrator
dot icon13/11/2014
Termination of appointment of Patrick Ricardo Alphonso as a director on 2014-06-25
dot icon02/11/2014
Director's details changed for Mr Hans Joachim Schnitger on 2014-01-01
dot icon11/09/2014
Termination of appointment of Pathmanathan Jehanmohan as a secretary on 2014-07-04
dot icon11/09/2014
Termination of appointment of Pathmanathan Jehanmohan as a director on 2014-07-04
dot icon12/12/2013
Annual return made up to 2013-12-11 with full list of shareholders
dot icon10/12/2013
Termination of appointment of Johanna Hausmann as a director
dot icon06/08/2013
Accounts for a small company made up to 2012-12-31
dot icon18/12/2012
Annual return made up to 2012-12-11 with full list of shareholders
dot icon17/09/2012
Accounts for a small company made up to 2011-12-31
dot icon02/09/2012
Termination of appointment of Ian Ennis as a director
dot icon30/05/2012
Statement of capital following an allotment of shares on 2011-12-16
dot icon30/05/2012
Resolutions
dot icon16/05/2012
Termination of appointment of Hans Schnitger as a director
dot icon16/05/2012
Appointment of Mr Hans Joachim Schnitger as a director
dot icon07/03/2012
Director's details changed for Mr Bobby Mohan on 2012-03-08
dot icon07/03/2012
Secretary's details changed for Mr Bobby Mohan on 2012-03-08
dot icon04/01/2012
Annual return made up to 2011-12-11 with full list of shareholders
dot icon03/07/2011
Accounts for a small company made up to 2010-12-31
dot icon21/06/2011
Director's details changed for Mr Patrick Ricardo Alphons on 2011-06-07
dot icon21/06/2011
Appointment of Mr Patrick Ricardo Alphons as a director
dot icon27/03/2011
Director's details changed for Mrs Johanna Hausmann on 2011-03-28
dot icon03/01/2011
Annual return made up to 2010-12-11 with full list of shareholders
dot icon03/01/2011
Register inspection address has been changed from 48a Cambridge Road Barking Essex IG11 8HH United Kingdom
dot icon03/01/2011
Registered office address changed from Hapag Lloyd House 48a Cambridge Road Barking Essex IG11 8HH on 2011-01-04
dot icon05/10/2010
Particulars of a mortgage or charge / charge no: 4
dot icon01/10/2010
Accounts for a small company made up to 2009-12-31
dot icon02/09/2010
Particulars of a mortgage or charge / charge no: 3
dot icon09/01/2010
Director's details changed for Miss Johanna Schnitger on 2009-11-30
dot icon09/01/2010
Director's details changed for Mr Hans Joachim Hausmann on 2009-11-30
dot icon07/01/2010
Annual return made up to 2009-12-11 with full list of shareholders
dot icon07/01/2010
Director's details changed for Ian Francis Ennis on 2009-11-30
dot icon07/01/2010
Register inspection address has been changed
dot icon07/01/2010
Director's details changed for Bobby Mohan on 2009-11-30
dot icon23/11/2009
Director's details changed for Mr Hans Joachim Schnitger on 2009-05-08
dot icon09/08/2009
Accounts for a small company made up to 2008-12-31
dot icon05/01/2009
Return made up to 11/12/08; full list of members
dot icon21/10/2008
Accounts for a small company made up to 2007-12-31
dot icon10/03/2008
Director's change of particulars / johanna schnitger / 18/12/2007
dot icon03/02/2008
Return made up to 11/12/07; full list of members
dot icon04/10/2007
Accounts for a small company made up to 2006-12-31
dot icon23/01/2007
Return made up to 11/12/06; full list of members
dot icon15/11/2006
Particulars of mortgage/charge
dot icon17/07/2006
Accounts for a small company made up to 2005-12-31
dot icon01/05/2006
New director appointed
dot icon13/02/2006
Return made up to 11/12/05; full list of members
dot icon02/02/2006
Secretary's particulars changed;director's particulars changed
dot icon02/01/2006
New director appointed
dot icon12/12/2005
Director resigned
dot icon02/10/2005
Registered office changed on 03/10/05 from: morline house 160 london road barking essex IG11 8BB
dot icon08/05/2005
Accounts for a small company made up to 2004-12-31
dot icon06/01/2005
Return made up to 11/12/04; full list of members
dot icon18/10/2004
Accounts for a small company made up to 2003-12-31
dot icon13/12/2003
Return made up to 11/12/03; full list of members
dot icon02/11/2003
Accounts for a small company made up to 2002-12-31
dot icon18/12/2002
Return made up to 11/12/02; full list of members
dot icon01/12/2002
Director resigned
dot icon11/11/2002
Miscellaneous
dot icon29/10/2002
New director appointed
dot icon08/04/2002
Accounts for a small company made up to 2001-12-31
dot icon15/01/2002
Secretary resigned
dot icon06/01/2002
New secretary appointed
dot icon06/01/2002
Return made up to 11/12/01; full list of members
dot icon11/04/2001
Accounts for a small company made up to 2000-12-31
dot icon03/01/2001
Return made up to 11/12/00; full list of members
dot icon12/06/2000
Particulars of contract relating to shares
dot icon06/06/2000
Ad 18/05/00--------- £ si 9999@1=9999 £ ic 1/10000
dot icon06/06/2000
Nc inc already adjusted 18/05/00
dot icon06/06/2000
Resolutions
dot icon17/04/2000
Accounts for a small company made up to 1999-12-31
dot icon11/01/2000
Return made up to 11/12/99; full list of members
dot icon03/11/1999
Director resigned
dot icon27/10/1999
Auditor's resignation
dot icon26/10/1999
Particulars of mortgage/charge
dot icon11/10/1999
Resolutions
dot icon11/10/1999
Resolutions
dot icon13/09/1999
Full accounts made up to 1998-12-31
dot icon08/07/1999
Registered office changed on 09/07/99 from: 42 adler street london E1 1EN
dot icon10/01/1999
Return made up to 11/12/98; no change of members
dot icon14/12/1998
New director appointed
dot icon08/10/1998
Full accounts made up to 1997-12-31
dot icon12/01/1998
Return made up to 11/12/97; full list of members
dot icon21/06/1997
New director appointed
dot icon21/06/1997
New director appointed
dot icon03/06/1997
Director resigned
dot icon03/06/1997
Secretary resigned
dot icon03/06/1997
New director appointed
dot icon03/06/1997
New secretary appointed
dot icon03/06/1997
Registered office changed on 04/06/97 from: narrow quay house narrow quay bristol BS1 4AH
dot icon29/05/1997
Certificate of change of name
dot icon10/12/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Schnitger, Hans Joachim
Director
31/12/2011 - 31/12/2011
7
Schnitger, Hans Joachim
Director
29/05/1997 - Present
7
Nqh (Co Sec) Limited
Nominee Secretary
10/12/1996 - 29/05/1997
362
Nqh Limited
Nominee Director
10/12/1996 - 29/05/1997
359
Carr, Robert Andrew
Director
08/12/1998 - 30/10/1999
9

Persons with Significant Control

0

No PSC data available.

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Description

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About ESCOMBE LAMBERT LIMITED

ESCOMBE LAMBERT LIMITED is an(a) Dissolved company incorporated on 10/12/1996 with the registered office located at DUFF & PHELPS LTD, The Shard 32 London Bridge Street, London SE1 9SG. 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 ESCOMBE LAMBERT LIMITED?

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ESCOMBE LAMBERT LIMITED is currently Dissolved. It was registered on 10/12/1996 and dissolved on 06/04/2021.

Where is ESCOMBE LAMBERT LIMITED located?

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ESCOMBE LAMBERT LIMITED is registered at DUFF & PHELPS LTD, The Shard 32 London Bridge Street, London SE1 9SG.

What does ESCOMBE LAMBERT LIMITED do?

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ESCOMBE LAMBERT LIMITED operates in the Inland freight water transport (50.40 - SIC 2007) sector.

What is the latest filing for ESCOMBE LAMBERT LIMITED?

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The latest filing was on 06/04/2021: Final Gazette dissolved following liquidation.