Esplanade Investors Limited
Company Profile
dissolved
Esplanade Investors Limited
04506650•Private Limited With Share Capital
Quadrant House, 4 Thomas More Square, London, E1W1YW
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Incorporated
08/08/2002
Company Age
23 years
Directors
4
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Esplanade Investors Limited (04506650) is a private limited with share capital incorporated on 08/08/2002 (23 years old) and registered in london, E1W1YW. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 08/08/2002
E1W1YW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
7
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
66
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:07-07-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-04-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-03-2020
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:20-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-03-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-03-2019
Resolution
Category:Resolution
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Capital Allotment Shares
Category:Capital
Date:02-05-2013
Resolution
Category:Resolution
Date:02-05-2013
Resolution
Category:Resolution
Date:02-05-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:12-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Annual Return
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2008
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2007
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2006
Legacy
Category:Annual Return
Date:14-08-2006
Legacy
Category:Officers
Date:27-03-2006
Legacy
Category:Officers
Date:27-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:10-08-2005
Legacy
Category:Address
Date:09-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2004
Legacy
Category:Annual Return
Date:18-08-2004
Legacy
Category:Officers
Date:13-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2003
Legacy
Category:Officers
Date:16-09-2003
Legacy
Category:Annual Return
Date:14-08-2003
Legacy
Category:Accounts
Date:06-09-2002
Legacy
Category:Capital
Date:06-09-2002
Legacy
Category:Officers
Date:06-09-2002
Legacy
Category:Officers
Date:17-08-2002
Legacy
Category:Officers
Date:17-08-2002
Legacy
Category:Officers
Date:14-08-2002
Legacy
Category:Officers
Date:14-08-2002
Incorporation Company
Category:Incorporation
Date:08-08-2002
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/11/2019
Filing Date11/09/2018
Latest Accounts28/02/2018
Trading Addresses
Quadrant House, 4 Thomas More Square, London, E1W 1Yw, E1W1YWRegistered
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Contact
Quadrant House, 4 Thomas More Square, London, E1W1YW