-
ESPLANADE INVESTORS LIMITED - Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Company Information
- Company registration number
- 04506650
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Quadrant House
- 4 Thomas More Square
- London
- E1W 1YW Quadrant House, 4 Thomas More Square, London, E1W 1YW UK
Management
- Managing Directors
- DI CIACCA, Cesidio Martin
- MCBRIDE, Stephen Paul
- ESPLANADE DIRECTOR LIMITED
- Company secretaries
- ESPLANADE SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-08
- Dissolved on
- 2021-07-07
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-11-30
- Last Date: 2018-02-28
- Last Return Made Up To:
- 2012-08-08
- Annual Return
- Due Date: 2019-08-22
- Last Date: 2018-08-08
-
ESPLANADE INVESTORS LIMITED Company Description
- ESPLANADE INVESTORS LIMITED is a ltd registered in United Kingdom with the Company reg no 04506650. Its current trading status is "closed". It was registered 2002-08-08. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-08-08.It can be contacted at Quadrant House .
Get ESPLANADE INVESTORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Esplanade Investors Limited - Quadrant House, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Did you know? kompany provides original and official company documents for ESPLANADE INVESTORS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
liquidation-voluntary-members-return-of-final-meeting (2021-04-07) - LIQ13
-
gazette-dissolved-liquidation (2021-07-07) - GAZ2
keyboard_arrow_right 2020
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-03-19) - LIQ03
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-11) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
-
liquidation-voluntary-appointment-of-liquidator (2019-03-25) - 600
-
liquidation-voluntary-declaration-of-solvency (2019-03-25) - LIQ01
-
resolution (2019-03-25) - RESOLUTIONS
-
liquidation-voluntary-resignation-liquidator (2019-06-20) - LIQ06
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA
-
confirmation-statement-with-no-updates (2018-08-21) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-11-27) - AA
-
confirmation-statement-with-no-updates (2017-08-16) - CS01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-11) - CS01
-
accounts-with-accounts-type-total-exemption-full (2016-07-29) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
-
accounts-with-accounts-type-total-exemption-full (2015-11-05) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
-
accounts-with-accounts-type-total-exemption-full (2014-08-15) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-full (2013-11-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
-
capital-allotment-shares (2013-05-02) - SH01
-
resolution (2013-05-02) - RESOLUTIONS
-
statement-of-companys-objects (2013-05-02) - CC04
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-full (2012-11-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
-
appoint-corporate-director-company-with-name (2012-07-12) - AP02
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-full (2011-11-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
-
accounts-with-accounts-type-total-exemption-full (2010-08-09) - AA
-
accounts-with-accounts-type-full (2010-01-09) - AA
-
change-person-director-company-with-change-date (2010-11-24) - CH01
-
change-corporate-secretary-company-with-change-date (2010-08-16) - CH04
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-09) - CH01
-
legacy (2009-08-18) - 363a
-
legacy (2009-08-18) - 288c
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-02) - AA
-
legacy (2008-08-19) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-11-06) - AA
-
legacy (2007-08-28) - 363a
-
legacy (2007-08-10) - 288a
-
legacy (2007-08-10) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-full (2006-12-14) - AA
-
legacy (2006-08-14) - 363a
-
legacy (2006-03-27) - 288b
-
legacy (2006-03-27) - 288a
keyboard_arrow_right 2005
-
legacy (2005-08-09) - 353
-
legacy (2005-08-10) - 363a
-
accounts-with-accounts-type-full (2005-10-07) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-10-11) - AA
-
legacy (2004-08-18) - 363s
-
legacy (2004-04-13) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-30) - AA
-
legacy (2003-09-16) - 288a
-
legacy (2003-08-14) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-06) - 225
-
legacy (2002-09-06) - 88(2)R
-
legacy (2002-09-06) - 288a
-
legacy (2002-08-17) - 288a
-
legacy (2002-08-14) - 288b
-
incorporation-company (2002-08-08) - NEWINC