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Esplanade Estates Limited

Esplanade Estates Limited is a dissolved company incorporated on 5 May 1987 with the registered office located in London, Greater London. Esplanade Estates Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 5 January 2010 (15 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
02127880
Private limited company
Age
38 years
Incorporated 5 May 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Cavendish Place
London
W1G 0QF
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in UK • Born in Sep 1957
Secretary • British • Lives in England • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mr Frederick Paul Graham-Watson is a mutual person.
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Mr Frederick Paul Graham-Watson is a mutual person.
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Mr Frederick Paul Graham-Watson is a mutual person.
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Pelham Holdings Limited
Mr Frederick Paul Graham-Watson is a mutual person.
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Pelham Holdings Two Limited
Mr Frederick Paul Graham-Watson is a mutual person.
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Arrow Property Investments Limited
Mr Frederick Paul Graham-Watson is a mutual person.
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Financials
Esplanade Estates Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
15 Years Ago on 5 Jan 2010
Voluntary Gazette Notice
15 Years Ago on 22 Sep 2009
Accounts Submitted
16 Years Ago on 12 Sep 2008
Accounts Submitted
18 Years Ago on 6 Sep 2007
Full Accounts Submitted
18 Years Ago on 7 Nov 2006
Full Accounts Submitted
19 Years Ago on 1 Nov 2005
Full Accounts Submitted
21 Years Ago on 4 Jun 2004
Auditor Resigned
21 Years Ago on 9 Jan 2004
Full Accounts Submitted
21 Years Ago on 22 Oct 2003
Full Accounts Submitted
22 Years Ago on 1 Nov 2002
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jan 2010
First Gazette notice for voluntary strike-off
Submitted on 22 Sep 2009
Application for striking-off
Submitted on 9 Sep 2009
Appointment Terminated Director neil warren
Submitted on 13 May 2009
Return made up to 31/12/08; full list of members
Submitted on 23 Jan 2009
Accounts made up to 31 December 2007
Submitted on 12 Sep 2008
Return made up to 31/12/07; full list of members
Submitted on 16 Jan 2008
Accounts made up to 31 December 2006
Submitted on 6 Sep 2007
Registered office changed on 26/01/07 from:\ 1 cavendish place london W1G 0QD
Submitted on 26 Jan 2007
Location of debenture register
Submitted on 26 Jan 2007
Repayment History
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