Essentially Sports Marketing Limited

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dissolved
Unknown

Essentially Sports Marketing Limited

04014610•Private Limited With Share Capital

Po Box 70693 62 Buckingham Gate, London, SW1P9ZP

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Incorporated

14/06/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Essentially Sports Marketing Limited (04014610) is a private limited with share capital incorporated on 14/06/2000 (25 years old) and registered in london, SW1P9ZP. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 14/06/2000
SW1P9ZP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

1

CCJs

Board of Directors

3
P
paul charles collard
director
K
kevin martin vandrau
director
M
matthew james vandrau
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:10-12-2019
Gazette Notice Voluntary
Category:Gazette
Date:24-09-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Termination Director Company With Name
Category:Officers
Date:13-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-01-2013
Termination Secretary Company With Name
Category:Officers
Date:24-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Legacy
Category:Mortgage
Date:08-08-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-11-2011
Termination Director Company With Name
Category:Officers
Date:24-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Termination Director Company With Name
Category:Officers
Date:10-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
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:27-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:02-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-2010
Termination Secretary Company With Name
Category:Officers
Date:12-08-2010
Change Of Name Notice
Category:Change Of Name
Date:21-07-2010
Legacy
Category:Mortgage
Date:27-05-2010
Legacy
Category:Mortgage
Date:09-04-2010
Legacy
Category:Mortgage
Date:15-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:08-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2008
Legacy
Category:Annual Return
Date:16-07-2008
Legacy
Category:Accounts
Date:02-07-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Address
Date:16-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:05-11-2007
Legacy
Category:Capital
Date:05-11-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Capital
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:14-08-2007
Resolution
Category:Resolution
Date:06-08-2007
Resolution
Category:Resolution
Date:06-08-2007
Legacy
Category:Capital
Date:06-08-2007
Legacy
Category:Mortgage
Date:03-08-2007
Resolution
Category:Resolution
Date:19-07-2007
Resolution
Category:Resolution
Date:19-07-2007
Legacy
Category:Annual Return
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2007
Legacy
Category:Officers
Date:20-04-2007
Legacy
Category:Officers
Date:24-03-2007
Legacy
Category:Officers
Date:24-03-2007
Legacy
Category:Officers
Date:16-10-2006
Legacy
Category:Annual Return
Date:06-07-2006
Legacy
Category:Address
Date:18-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2006
Legacy
Category:Officers
Date:20-02-2006
Legacy
Category:Annual Return
Date:11-07-2005
Legacy
Category:Mortgage
Date:22-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2005
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Annual Return
Date:14-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2004
Resolution
Category:Resolution
Date:13-04-2004
Legacy
Category:Officers
Date:13-04-2004
Resolution
Category:Resolution
Date:13-11-2003
Resolution
Category:Resolution
Date:13-11-2003
Resolution
Category:Resolution
Date:13-11-2003
Resolution
Category:Resolution
Date:13-11-2003
Legacy
Category:Officers
Date:22-07-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date18/05/2018
Latest Accounts31/12/2017

Trading Addresses

3Rd Floor 62 Buckingham Gate, London, SW1E6AJ
Po Box 70693, 62 Buckingham Gate, London, SW1P9ZPRegistered

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Contact

Po Box 70693 62 Buckingham Gate, London, SW1P9ZP