Esa Design Limited

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dissolved
Unknown

Esa Design Limited

03145848•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

12/01/1996

Company Age

30 years

Directors

3

Employees

—

SIC Code

71129

Risk

not scored

Company Overview

Registration, classification & business activity

Esa Design Limited (03145848) is a private limited with share capital incorporated on 12/01/1996 (30 years old) and registered in london, SE12AF. The company operates under SIC code 71129 - other engineering activities.

Private Limited With Share Capital
SIC: 71129
Unknown
Incorporated 12/01/1996
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
F
francesca anne todd
director
C
capita corporate director limited
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-03-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-12-2019
Resolution
Category:Resolution
Date:02-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2019
Move Registers To Sail Company With New Address
Category:Address
Date:28-01-2019
Change Sail Address Company With New Address
Category:Address
Date:28-01-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:17-01-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-01-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:23-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2013
Termination Director Company With Name
Category:Officers
Date:22-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Legacy
Category:Capital
Date:20-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2012
Legacy
Category:Insolvency
Date:20-12-2012
Resolution
Category:Resolution
Date:20-12-2012
Termination Director Company With Name
Category:Officers
Date:07-12-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-11-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-09-2012
Termination Director Company With Name
Category:Officers
Date:22-08-2012
Auditors Resignation Company
Category:Auditors
Date:08-08-2012
Resolution
Category:Resolution
Date:08-08-2012
Auditors Resignation Company
Category:Auditors
Date:19-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Capital Alter Shares Consolidation
Category:Capital
Date:22-11-2011
Capital Allotment Shares
Category:Capital
Date:14-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2011
Resolution
Category:Resolution
Date:26-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:25-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Legacy
Category:Mortgage
Date:22-07-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-07-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Annual Return
Date:04-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2008
Legacy
Category:Annual Return
Date:14-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2007
Legacy
Category:Mortgage
Date:30-07-2007
Legacy
Category:Annual Return
Date:14-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2006
Legacy
Category:Address
Date:18-09-2006
Legacy
Category:Mortgage
Date:01-04-2006
Legacy
Category:Annual Return
Date:06-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:28-01-2005
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:12-08-2004
Legacy
Category:Annual Return
Date:14-01-2004
Legacy
Category:Officers
Date:24-12-2003
Legacy
Category:Officers
Date:01-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2003
Legacy
Category:Annual Return
Date:03-02-2003
Legacy
Category:Officers
Date:14-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2002
Legacy
Category:Annual Return
Date:02-02-2002
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2002
Legacy
Category:Annual Return
Date:26-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-10-2000
Resolution
Category:Resolution
Date:03-04-2000
Resolution
Category:Resolution
Date:03-04-2000
Legacy
Category:Annual Return
Date:19-01-2000

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date27/09/2018
Latest Accounts31/12/2017

Trading Addresses

1 More London Place, London, SE12AFRegistered
Castle House, 75-76 Wells Street, London, W1T3QH

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Contact

1 More London Place, London, SE12AF