Esquiline Investments Ltd

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Esquiline Investments Ltd

08321160Private Limited With Share Capital

Belgrave Suite, C/O Ekaterina Plate ,, London, SW1X8QB
Incorporated

06/12/2012

Company Age

13 years

Directors

2

Employees

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Esquiline Investments Ltd (08321160) is a private limited with share capital incorporated on 06/12/2012 (13 years old) and registered in london, SW1X8QB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 06/12/2012
SW1X8QB

Financial Overview

Total Assets

£0

Liabilities

£6.92M

Net Assets

£-6.92M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

2

CCJs

Board of Directors

1

Filed Documents

52
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:06-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-08-2022
Gazette Notice Compulsory
Category:Gazette
Date:02-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-06-2021
Gazette Notice Compulsory
Category:Gazette
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-03-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:25-11-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2013
Incorporation Company
Category:Incorporation
Date:06-12-2012

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2024
Filing Date12/03/2024
Latest Accounts31/03/2023

Trading Addresses

Belgrave Suite, C/O Ekaterina Plate ,, London, Sw1X 8Qb, SW1X8QBRegistered

Related Companies

2

Contact

Belgrave Suite, C/O Ekaterina Plate ,, London, SW1X8QB