Environmental Solutions Northern Limited

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dissolved
Unknown

Environmental Solutions Northern Limited

03792893•Private Limited With Share Capital

4Th Floor 24 Old Bond Street, Mayfair, London, W1S4AW

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Incorporated

21/06/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Environmental Solutions Northern Limited (03792893) is a private limited with share capital incorporated on 21/06/1999 (26 years old) and registered in london, W1S4AW. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 21/06/1999
W1S4AW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
G
gold round limited
director
S
stuart pace
director

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:27-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:04-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:04-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2016
Resolution
Category:Resolution
Date:10-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2013
Termination Director Company With Name
Category:Officers
Date:08-03-2013
Termination Director Company With Name
Category:Officers
Date:21-12-2012
Termination Secretary Company With Name
Category:Officers
Date:21-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Termination Director Company With Name
Category:Officers
Date:26-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2011
Termination Director Company With Name
Category:Officers
Date:09-05-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:03-03-2011
Legacy
Category:Mortgage
Date:08-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Legacy
Category:Address
Date:01-09-2009
Legacy
Category:Annual Return
Date:21-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Officers
Date:15-07-2009
Legacy
Category:Mortgage
Date:13-07-2009
Legacy
Category:Officers
Date:10-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Officers
Date:09-07-2009
Resolution
Category:Resolution
Date:02-07-2009
Legacy
Category:Mortgage
Date:02-07-2009
Legacy
Category:Mortgage
Date:30-06-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Officers
Date:28-03-2009

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/01/2023
Filing Date28/04/2022
Latest Accounts30/04/2021

Trading Addresses

24 Old Bond Street, London, W1S4AWRegistered
Unit 186 Thorp Arch Estate, Wetherby, West Yorkshire, LS237BJ

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Contact

4Th Floor 24 Old Bond Street, Mayfair, London, W1S4AW