Espee Limited

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dissolved
Unknown

Espee Limited

01658456•Private Limited With Share Capital

22 22, Georgian Close, Stanmore, HA73QT

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Incorporated

16/08/1982

Company Age

43 years

Directors

1

Employees

—

SIC Code

64991

Risk

not scored

Company Overview

Registration, classification & business activity

Espee Limited (01658456) is a private limited with share capital incorporated on 16/08/1982 (43 years old) and registered in stanmore, HA73QT. The company operates under SIC code 64991 - security dealing on own account.

Private Limited With Share Capital
SIC: 64991
Unknown
Incorporated 16/08/1982
HA73QT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

Board of Directors

1
A
arun gudka
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:10-08-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:14-05-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:21-04-2021
Gazette Notice Voluntary
Category:Gazette
Date:13-04-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:02-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-07-2019
Liquidation Voluntary Arrangement Ending Of Moratorium
Category:Insolvency
Date:01-05-2019
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:26-04-2019
Liquidation Voluntary Arrangement Extension Of Moratorium
Category:Insolvency
Date:18-04-2019
Liquidation Voluntary Arrangement Commencement Of Moratorium
Category:Insolvency
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Legacy
Category:Annual Return
Date:27-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:07-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2007
Legacy
Category:Annual Return
Date:03-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2006
Legacy
Category:Annual Return
Date:29-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2004
Legacy
Category:Annual Return
Date:12-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2003
Legacy
Category:Mortgage
Date:24-09-2003
Legacy
Category:Mortgage
Date:23-08-2003
Legacy
Category:Mortgage
Date:16-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2003
Legacy
Category:Annual Return
Date:09-01-2003
Legacy
Category:Address
Date:31-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2002
Legacy
Category:Annual Return
Date:10-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:17-01-2001
Legacy
Category:Annual Return
Date:12-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-1999
Legacy
Category:Mortgage
Date:07-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1999
Legacy
Category:Annual Return
Date:11-01-1999
Accounts Amended With Made Up Date
Category:Accounts
Date:13-01-1998
Legacy
Category:Annual Return
Date:11-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1997
Legacy
Category:Annual Return
Date:09-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-1996
Legacy
Category:Annual Return
Date:08-01-1996
Legacy
Category:Annual Return
Date:09-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-1994
Legacy
Category:Annual Return
Date:07-01-1994
Legacy
Category:Annual Return
Date:05-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1992
Legacy
Category:Annual Return
Date:17-12-1991
Legacy
Category:Annual Return
Date:17-12-1991
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-1991
Legacy
Category:Annual Return
Date:23-01-1991
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-1990
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-1990
Legacy
Category:Annual Return
Date:01-02-1990
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-1989
Legacy
Category:Annual Return
Date:15-05-1989
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-1988
Legacy
Category:Officers
Date:12-05-1988
Legacy
Category:Annual Return
Date:19-04-1988
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1987
Legacy
Category:Annual Return
Date:08-07-1987

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/05/2020
Filing Date28/06/2019
Latest Accounts31/08/2018

Trading Addresses

22 22, Georgian Close, Stanmore, Ha7 3Qt, HA73QTRegistered

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Contact

22 22, Georgian Close, Stanmore, HA73QT