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E-Sil Components Ltd

E-Sil Components Ltd is a dissolved company incorporated on 13 October 1987 with the registered office located in London, City of London. E-Sil Components Ltd was registered 37 years ago.
Status
Dissolved
Dissolved on 28 January 2021 (4 years ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02177694
Private limited company
Age
37 years
Incorporated 13 October 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O R2 Advisory Limited
1 Royal Exchange Avenue
London
EC3V 3LT
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1955
Director • British • Lives in UK • Born in Jan 1949
Ecomal UK Limited
PSC
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Mutual Companies
Vishay Ltd
Laura Mary Bell and Mr Jeffrey William Wheeler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£20.96M
Increased by £162K (+1%)
Total Liabilities
-£8.27M
Increased by £4K (0%)
Net Assets
£12.69M
Increased by £158K (+1%)
Debt Ratio (%)
39%
Decreased by 0.29% (-1%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 28 Jan 2021
Registered Address Changed
5 Years Ago on 29 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 28 Jan 2020
Declaration of Solvency
5 Years Ago on 28 Jan 2020
Full Accounts Submitted
5 Years Ago on 16 Oct 2019
Confirmation Submitted
6 Years Ago on 4 Apr 2019
Full Accounts Submitted
6 Years Ago on 9 Oct 2018
Confirmation Submitted
7 Years Ago on 18 Apr 2018
Ecomal Uk Limited (PSC) Appointed
7 Years Ago on 14 Dec 2017
Vishay Europe Gmbh (PSC) Resigned
7 Years Ago on 14 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Jan 2021
Return of final meeting in a members' voluntary winding up
Submitted on 28 Oct 2020
Registered office address changed from Suite 7a Tower House St. Catherines Court Sunderland Enterprise Park Sunderland SR5 3XJ to C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT on 29 January 2020
Submitted on 29 Jan 2020
Declaration of solvency
Submitted on 28 Jan 2020
Appointment of a voluntary liquidator
Submitted on 28 Jan 2020
Resolutions
Submitted on 28 Jan 2020
Full accounts made up to 31 December 2018
Submitted on 16 Oct 2019
Confirmation statement made on 1 April 2019 with no updates
Submitted on 4 Apr 2019
Full accounts made up to 31 December 2017
Submitted on 9 Oct 2018
Confirmation statement made on 1 April 2018 with updates
Submitted on 18 Apr 2018
Repayment History
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