Esken Biomass Transport Limited
Company Profile
dissolved
UnknownEsken Biomass Transport Limited
08331369•Private Limited With Share Capital
Third Floor 15 Stratford Place, London, W1C1BE
Get Full Access
Incorporated
14/12/2012
Company Age
13 years
Directors
4
Employees
—
SIC Code
49410
Risk
not scored
Company Overview
Registration, classification & business activity
Esken Biomass Transport Limited (08331369) is a private limited with share capital incorporated on 14/12/2012 (13 years old) and registered in london, W1C1BE. The company operates under SIC code 49410 and is classified as Unknown.
Private Limited With Share Capital
SIC: 49410
Unknown
Incorporated 14/12/2012
W1C1BE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
76
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:02-05-2023
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:14-03-2023
Gazette Notice Voluntary
Category:Gazette
Date:14-02-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Memorandum Articles
Category:Incorporation
Date:10-11-2022
Resolution
Category:Resolution
Date:10-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2022
Memorandum Articles
Category:Incorporation
Date:20-07-2022
Resolution
Category:Resolution
Date:20-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Memorandum Articles
Category:Incorporation
Date:20-02-2015
Resolution
Category:Resolution
Date:20-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Resolution
Category:Resolution
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2013
Move Registers To Sail Company
Category:Address
Date:18-12-2012
Change Sail Address Company
Category:Address
Date:17-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2012
Incorporation Company
Category:Incorporation
Date:14-12-2012
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/11/2023
Filing Date03/09/2022
Latest Accounts28/02/2022
Trading Addresses
Third Floor 15 Stratford Place, London, W1C1BERegistered
22 Soho Square, London, W1D4NS
Third Floor 15 Stratford Place, London, W1C1BERegistered
22 Soho Square, London, W1D4NS
Related Companies
10
Contact
Third Floor 15 Stratford Place, London, W1C1BE