Esmi Limited

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dissolved
Unknown

Esmi Limited

04129622•Private Limited With Share Capital

20 Churchill Place, Canary Wharf, London, E145HJ

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Incorporated

18/12/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

66110

Risk

not scored

Company Overview

Registration, classification & business activity

Esmi Limited (04129622) is a private limited with share capital incorporated on 18/12/2000 (25 years old) and registered in london, E145HJ. The company operates under SIC code 66110 - administration of financial markets.

Private Limited With Share Capital
SIC: 66110
Unknown
Incorporated 18/12/2000
E145HJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
D
david patrick keohane
director
J
james charles caccivio
director
M
michael thomas fisher
director

Filed Documents

95
Gazette Dissolved Voluntary
Category:Gazette
Date:15-11-2016
Gazette Notice Voluntary
Category:Gazette
Date:30-08-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-04-2016
Legacy
Category:Capital
Date:22-04-2016
Legacy
Category:Insolvency
Date:22-04-2016
Resolution
Category:Resolution
Date:22-04-2016
Resolution
Category:Resolution
Date:22-04-2016
Change Of Name Notice
Category:Change Of Name
Date:22-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2015
Legacy
Category:Capital
Date:05-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-06-2015
Legacy
Category:Insolvency
Date:05-06-2015
Resolution
Category:Resolution
Date:05-06-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2013
Change Sail Address Company With Old Address
Category:Address
Date:20-12-2012
Change Sail Address Company With Old Address
Category:Address
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Termination Secretary Company With Name
Category:Officers
Date:19-01-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Resolution
Category:Resolution
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2010
Move Registers To Sail Company
Category:Address
Date:08-01-2010
Change Sail Address Company
Category:Address
Date:08-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Address
Date:06-06-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2008
Legacy
Category:Annual Return
Date:19-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:18-01-2006
Legacy
Category:Address
Date:22-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Annual Return
Date:19-01-2005
Legacy
Category:Officers
Date:12-11-2004
Legacy
Category:Officers
Date:12-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Resolution
Category:Resolution
Date:09-07-2004
Resolution
Category:Resolution
Date:09-07-2004
Resolution
Category:Resolution
Date:09-07-2004
Legacy
Category:Officers
Date:08-07-2004
Legacy
Category:Officers
Date:17-05-2004
Legacy
Category:Annual Return
Date:28-04-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Officers
Date:21-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2003
Legacy
Category:Officers
Date:25-03-2003
Legacy
Category:Officers
Date:25-03-2003
Legacy
Category:Annual Return
Date:25-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2002
Legacy
Category:Officers
Date:07-10-2002
Legacy
Category:Officers
Date:02-01-2002
Legacy
Category:Officers
Date:02-01-2002
Legacy
Category:Officers
Date:24-12-2001
Legacy
Category:Annual Return
Date:21-12-2001
Legacy
Category:Officers
Date:16-06-2001
Legacy
Category:Officers
Date:16-06-2001
Legacy
Category:Capital
Date:08-03-2001
Legacy
Category:Officers
Date:07-03-2001
Legacy
Category:Officers
Date:07-02-2001
Legacy
Category:Officers
Date:07-02-2001
Legacy
Category:Officers
Date:07-02-2001
Incorporation Company
Category:Incorporation
Date:18-12-2000

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date20/04/2016
Latest Accounts31/12/2015

Trading Addresses

20 Churchill Place, Canary Wharf, London, E145HJRegistered

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Contact

20 Churchill Place, Canary Wharf, London, E145HJ