ESME LOANS LIMITED

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ESME LOANS LIMITED

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Key Data

Status

Dissolved

Company No.

10411077

Incorporation date

05/10/2016

Size

Full

Contacts

Registered address

Registered address

C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PBCopy
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Latest events (Record since 06/04/2023)
dot icon25/12/2025
Final Gazette dissolved following liquidation
dot icon25/09/2025
Return of final meeting in a members' voluntary winding up
dot icon20/05/2025
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20
dot icon20/03/2025
Register inspection address has been changed from 250 Bishopsgate London EC2M 4AA England to 250 Bishopsgate London EC2M 4AA
dot icon18/03/2025
Resolutions
dot icon17/03/2025
Declaration of solvency
dot icon17/03/2025
Appointment of a voluntary liquidator
dot icon17/03/2025
Registered office address changed from 250 Bishopsgate London EC2M 4AA England to 30 Finsbury Square London EC2A 1AG on 2025-03-17
dot icon15/01/2025
Resolutions
dot icon15/01/2025
Solvency Statement dated 14/01/25
dot icon15/01/2025
Statement of capital on 2025-01-15
dot icon15/01/2025
Statement by Directors
dot icon29/11/2024
Resolutions
dot icon27/11/2024
Change of share class name or designation
dot icon21/11/2024
Statement of capital following an allotment of shares on 2024-11-21
dot icon21/10/2024
Appointment of Richard Kerton as a director on 2024-10-16
dot icon27/09/2024
Termination of appointment of Gregory John Stenner as a director on 2024-09-27
dot icon22/08/2024
Previous accounting period extended from 2023-12-31 to 2024-06-30
dot icon18/06/2024
Confirmation statement made on 2024-06-18 with updates
dot icon15/04/2024
Confirmation statement made on 2024-04-06 with updates
dot icon09/10/2023
Full accounts made up to 2022-12-31
dot icon14/07/2023
Satisfaction of charge 104110770002 in full
dot icon26/05/2023
Satisfaction of charge 104110770001 in full
dot icon06/04/2023
Confirmation statement made on 2023-04-06 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
18/06/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NATWEST GROUP SECRETARIAL SERVICES LIMITED
Corporate Secretary
22/02/2017 - Present
462
Lewis, Andrew
Director
17/02/2017 - 11/04/2019
5
Lovett, Veronika
Director
05/10/2016 - 28/06/2021
3
Stenner, Gregory John
Director
24/01/2022 - 27/09/2024
1
Yeoman, Richard John
Director
14/01/2022 - 04/03/2025
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ESME LOANS LIMITED

ESME LOANS LIMITED is an(a) Dissolved company incorporated on 05/10/2016 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. 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 ESME LOANS LIMITED?

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ESME LOANS LIMITED is currently Dissolved. It was registered on 05/10/2016 and dissolved on 25/12/2025.

Where is ESME LOANS LIMITED located?

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ESME LOANS LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does ESME LOANS LIMITED do?

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ESME LOANS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ESME LOANS LIMITED?

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The latest filing was on 25/12/2025: Final Gazette dissolved following liquidation.