Engineered Solutions Limited

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dissolved
Unknown

Engineered Solutions Limited

03004623•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

22/12/1994

Company Age

31 years

Directors

5

Employees

—

SIC Code

43390

Risk

not scored

Company Overview

Registration, classification & business activity

Engineered Solutions Limited (03004623) is a private limited with share capital incorporated on 22/12/1994 (31 years old) and registered in london, EC4A3TR. The company operates under SIC code 43390 and is classified as Unknown.

Private Limited With Share Capital
SIC: 43390
Unknown
Incorporated 22/12/1994
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
C
christian bruno jean idczak
director
E
evan francis smith
director
R
rajinder singh kullar
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:25-04-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:25-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-09-2015
Resolution
Category:Resolution
Date:04-09-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2013
Termination Director Company With Name
Category:Officers
Date:27-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2013
Termination Director Company With Name
Category:Officers
Date:19-04-2013
Termination Director Company With Name
Category:Officers
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Move Registers To Registered Office Company
Category:Address
Date:17-01-2012
Change Sail Address Company With Old Address
Category:Address
Date:17-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2010
Move Registers To Sail Company
Category:Address
Date:20-01-2010
Change Sail Address Company
Category:Address
Date:20-01-2010
Legacy
Category:Mortgage
Date:25-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:24-11-2009
Termination Director Company With Name
Category:Officers
Date:24-11-2009
Termination Director Company With Name
Category:Officers
Date:24-11-2009
Termination Director Company With Name
Category:Officers
Date:24-11-2009
Termination Director Company With Name
Category:Officers
Date:24-11-2009
Termination Secretary Company With Name
Category:Officers
Date:24-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-11-2009
Resolution
Category:Resolution
Date:24-11-2009
Legacy
Category:Officers
Date:19-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2007
Legacy
Category:Annual Return
Date:23-01-2007
Legacy
Category:Mortgage
Date:27-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2006
Legacy
Category:Accounts
Date:19-05-2006
Resolution
Category:Resolution
Date:09-05-2006
Auditors Resignation Company
Category:Auditors
Date:09-05-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Officers
Date:09-05-2006
Legacy
Category:Address
Date:09-05-2006
Legacy
Category:Mortgage
Date:29-04-2006
Legacy
Category:Annual Return
Date:16-01-2006
Legacy
Category:Mortgage
Date:14-01-2006
Legacy
Category:Mortgage
Date:14-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2005
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-04-2004
Legacy
Category:Annual Return
Date:08-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2003
Legacy
Category:Mortgage
Date:27-03-2003
Legacy
Category:Annual Return
Date:14-01-2003
Legacy
Category:Address
Date:11-06-2002
Legacy
Category:Mortgage
Date:14-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2002
Legacy
Category:Annual Return
Date:07-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2001
Legacy
Category:Annual Return
Date:05-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2000
Legacy
Category:Annual Return
Date:04-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-1999
Legacy
Category:Annual Return
Date:22-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-1998
Legacy
Category:Annual Return
Date:28-01-1998
Legacy
Category:Officers
Date:19-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-1997

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/08/2015
Filing Date07/08/2014
Latest Accounts30/11/2013

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered
Unit 2, North Court, Armstrong Road, Maidstone, Kent, ME156JZ

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Contact

Hill House 1 Little New Street, London, EC4A3TR