ESG DIRECT HOLDINGS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05394204

Incorporation date

15/03/2005

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/03/2005)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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14/11/2011

Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on 2011-11-15

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17/10/2011

First Gazette notice for voluntary strike-off

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04/10/2011

Application to strike the company off the register

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11/04/2011

Annual return made up to 2011-03-16 with full list of shareholders

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10/04/2011

Director's details changed for Ms Vivien Patt on 2010-01-13

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02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

15/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

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15/03/2010

Director's details changed for Mr Stephen Collins on 2010-03-16

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15/03/2010

Director's details changed for Ms Vivien Patt on 2010-03-16

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15/03/2010

Secretary's details changed for Tmf Corporate Administration Services Limited on 2010-03-16

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

13/10/2009

Registered office address changed from 10 Upper Bank Street London E14 5JJ on 2009-10-14

View PDF (1 pages)

12/10/2009

Appointment of Tmf Corporate Administration Services Limited as a secretary

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12/10/2009

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

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28/05/2009

Director appointed mr stephen collins

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28/05/2009

Director appointed ms vivien patt

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28/05/2009

Appointment Terminated Director margaret webster

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28/05/2009

Appointment Terminated Director alasdair davis

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12/04/2009

Return made up to 16/03/09; full list of members

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08/04/2009

Director's Change of Particulars / margaret webster / 10/03/2009 / HouseName/Number was: 2ND, now: 1805; Street was: floor 12/13 exchange place, now: circle rd; Area was: ifsc, now: ; Post Town was: dublin 1, now: baltimore; Region was: , now: maryland; Post Code was: , now: 21204; Country was: ireland, now: united states

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08/04/2009

Director's Change of Particulars / alasdair davis / 10/03/2009 / HouseName/Number was: 2ND, now: 31; Street was: floor 12/13 exchange place, now: grimwade avenue; Area was: ifsc, now: ; Post Town was: dublin 1, now: croydon; Region was: , now: surrey; Post Code was: , now: CR0 5DJ; Country was: ireland, now: united kingdom

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12/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

18/03/2008

Return made up to 16/03/08; full list of members

View PDF (3 pages)

18/03/2008

Director's Change of Particulars / margaret webster / 16/03/2008 / HouseName/Number was: , now: 2ND; Street was: apartment 714, now: floor 12/13 exchange place; Area was: clarian quay, now: ifsc; Post Town was: dublin, now: dublin 1

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18/03/2008

Director's Change of Particulars / alasdair davis / 16/03/2008 / HouseName/Number was: , now: 2ND; Street was: apartment 714, now: floor 12/13 exchange place; Area was: clarian quay, now: ifsc; Post Town was: dublin, now: dublin 1

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01/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

22/07/2007

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

22/07/2007

Registered office changed on 23/07/07 from: c/o ince & co, international house, 1 st katharine's way london E1W 1UN

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15/03/2007

Return made up to 16/03/07; full list of members

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31/01/2007

Resolutions

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31/01/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

31/01/2007

Resolutions

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31/01/2007

Resolutions

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20/11/2006

Registered office changed on 21/11/06 from: knollys house 11 byward street london EC3R 5EN

View PDF (1 pages)

04/10/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

15/05/2006

Return made up to 16/03/06; full list of members

View PDF (2 pages)

24/04/2006

New secretary appointed

View PDF (1 pages)

24/04/2006

Director's particulars changed

View PDF (1 pages)

24/04/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Location of register of members

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09/05/2005

Certificate of change of name

View PDF (2 pages)

27/04/2005

New secretary appointed

View PDF (1 pages)

27/04/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

New director appointed

View PDF (2 pages)

27/04/2005

New director appointed

View PDF (2 pages)

15/03/2005

Incorporation

View PDF (22 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

Full

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ESG DIRECT HOLDINGS (UK) LIMITED

ESG DIRECT HOLDINGS (UK) LIMITED is an(a) Dissolved company incorporated on 15/03/2005 with the registered office located at 5th Floor 6 St Andrew Street, London EC4A 3AE. 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 ESG DIRECT HOLDINGS (UK) LIMITED?

ESG DIRECT HOLDINGS (UK) LIMITED is currently Dissolved. It was registered on 15/03/2005 and dissolved on 30/01/2012.

Where is ESG DIRECT HOLDINGS (UK) LIMITED located?

ESG DIRECT HOLDINGS (UK) LIMITED is registered at 5th Floor 6 St Andrew Street, London EC4A 3AE.

What does ESG DIRECT HOLDINGS (UK) LIMITED do?

ESG DIRECT HOLDINGS (UK) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ESG DIRECT HOLDINGS (UK) LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.