Esselte Holdings Limited

DataGardener
dissolved
Unknown

Esselte Holdings Limited

01399415•Private Limited With Share Capital

Oxford House Oxford Road, Aylesbury, HP218SZ

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

13/11/1978

Company Age

47 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Esselte Holdings Limited (01399415) is a private limited with share capital incorporated on 13/11/1978 (47 years old) and registered in aylesbury, HP218SZ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 13/11/1978
HP218SZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
K
katherine alexandra prior
director
C
christopher neil hopkinson
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:04-01-2022
Gazette Notice Voluntary
Category:Gazette
Date:19-10-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Capital Allotment Shares
Category:Capital
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Resolution
Category:Resolution
Date:23-11-2018
Auditors Resignation Limited Company
Category:Auditors
Date:23-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Capital Allotment Shares
Category:Capital
Date:26-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-04-2018
Resolution
Category:Resolution
Date:12-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:27-03-2017
Change Sail Address Company With New Address
Category:Address
Date:27-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2013
Capital Allotment Shares
Category:Capital
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:25-07-2012
Memorandum Articles
Category:Incorporation
Date:19-06-2012
Resolution
Category:Resolution
Date:19-06-2012
Miscellaneous
Category:Miscellaneous
Date:12-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2008
Legacy
Category:Annual Return
Date:11-01-2008
Legacy
Category:Officers
Date:26-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Annual Return
Date:01-11-2006
Legacy
Category:Officers
Date:27-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Mortgage
Date:30-11-2005
Legacy
Category:Annual Return
Date:08-11-2005
Legacy
Category:Officers
Date:08-11-2005
Legacy
Category:Accounts
Date:01-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:12-11-2004
Legacy
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:21-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:28-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2002
Legacy
Category:Mortgage
Date:29-10-2002
Legacy
Category:Officers
Date:26-07-2002
Legacy
Category:Officers
Date:26-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2001
Legacy
Category:Annual Return
Date:19-11-2001
Legacy
Category:Accounts
Date:01-11-2001

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2021
Filing Date01/05/2021
Latest Accounts31/12/2019

Trading Addresses

4 Buckingham Gate, London, SW1E6JP
Oxford House, Oxford Road, Aylesbury, HP218SZRegistered
Waterside House, 4 Cowley Business Park, High Street, Uxbridge, Middlesex, UB82HP

Related Companies

10
acco-rexel group services limited
live
the cumberland pencil company limited
live
twinlock (ireland) limited
live
acco uk limited
live
epos audio uk limited
live
acco uk holdings 2 limited
live
bae systems corporate secretary limited
live
colt staplers limited
live
acco europe limited
live
acco uk holdings 1 limited
live

Contact

Oxford House Oxford Road, Aylesbury, HP218SZ