ESP REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

06880454

Incorporation date

17/04/2009

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2009)

13/09/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/06/2018

Administrator's progress report

View PDF (18 pages)

13/06/2018

Notice of move from Administration to Dissolution

View PDF (18 pages)

29/12/2017

Administrator's progress report

View PDF (22 pages)

01/08/2017

Statement of affairs with form AM02SOA

View PDF (9 pages)

06/07/2017

Result of meeting of creditors

View PDF (5 pages)

22/06/2017

Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 82 st John Street London London EC1M 4JN on 2017-06-22

View PDF (2 pages)

16/06/2017

Statement of administrator's proposal

View PDF (35 pages)

15/06/2017

Appointment of an administrator

View PDF (3 pages)

06/06/2017

Resolutions

View PDF (3 pages)

05/04/2017

Registration of charge 068804540006, created on 2017-04-04

View PDF (51 pages)

01/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

21/07/2016

Registration of charge 068804540005, created on 2016-07-13

View PDF (6 pages)

25/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (4 pages)

30/11/2015

Appointment of Mr Oliver Tomlyn as a director on 2015-11-13

View PDF (2 pages)

16/11/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

19/06/2015

Registration of charge 068804540004, created on 2015-06-16

View PDF (10 pages)

02/06/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (3 pages)

05/01/2015

Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 2015-01-05

View PDF (1 pages)

16/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

29/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (3 pages)

05/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

25/07/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

28/05/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (3 pages)

26/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/06/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (3 pages)

30/05/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

15/05/2012

Previous accounting period shortened from 2012-06-30 to 2012-04-30

View PDF (1 pages)

28/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

12/08/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

20/07/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (3 pages)

30/06/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

21/01/2011

Resolutions

View PDF (2 pages)

12/01/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

14/12/2010

Statement of capital following an allotment of shares on 2010-06-30

View PDF (3 pages)

28/04/2010

Annual return made up to 2010-04-17 with full list of shareholders

View PDF (4 pages)

28/04/2010

Director's details changed for Mr Stephen Hood on 2010-04-17

View PDF (2 pages)

16/02/2010

Current accounting period extended from 2010-04-30 to 2010-06-30

View PDF (1 pages)

29/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

28/05/2009

Memorandum and Articles of Association

View PDF (14 pages)

23/05/2009

Certificate of change of name

View PDF (2 pages)

17/04/2009

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2016

Last change occurred

30/04/2016

Accounts

Total Exemption Small

Last made up date

30/04/2016

Next account date

30/04/2017

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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 ESP REALISATIONS LIMITED

ESP REALISATIONS LIMITED is an(a) Dissolved company incorporated on 17/04/2009 with the registered office located at 82 St John Street, London, London EC1M 4JN. 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 ESP REALISATIONS LIMITED?

ESP REALISATIONS LIMITED is currently Dissolved. It was registered on 17/04/2009 and dissolved on 13/09/2018.

Where is ESP REALISATIONS LIMITED located?

ESP REALISATIONS LIMITED is registered at 82 St John Street, London, London EC1M 4JN.

What does ESP REALISATIONS LIMITED do?

ESP REALISATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ESP REALISATIONS LIMITED?

The latest filing was on 13/09/2018: Final Gazette dissolved following liquidation.