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Essence House Limited

Essence House Limited is a dissolved company incorporated on 25 February 1999 with the registered office located in Reigate, Surrey. Essence House Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 15 February 2022 (3 years ago)
Was 22 years old at the time of dissolution
Via compulsory strike-off
Company No
03719797
Private limited company
Age
26 years
Incorporated 25 February 1999
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
Address
C/O Cole Marie Partners Limited Priory House
45-51 High Street
Reigate
Surrey
RH2 9AE
England
Same address for the past 5 years
Telephone
01784485600
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Financial Director • French • Lives in France • Born in Nov 1950
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£102K
Decreased by £139.74K (-58%)
Turnover
Unreported
Decreased by £36.88K (-100%)
Employees
1
Same as previous period
Total Assets
£102K
Decreased by £139.74K (-58%)
Total Liabilities
-£4.06K
Decreased by £42.73K (-91%)
Net Assets
£97.95K
Decreased by £97.01K (-50%)
Debt Ratio (%)
4%
Decreased by 15.38% (-79%)
Latest Activity
Compulsory Dissolution
3 Years Ago on 15 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 11 Jun 2021
Small Accounts Submitted
5 Years Ago on 30 Sep 2020
Registered Address Changed
5 Years Ago on 2 Sep 2020
Confirmation Submitted
5 Years Ago on 6 Mar 2020
Barbara Jane Keen Resigned
5 Years Ago on 5 Mar 2020
Elixens (Uk) Limited (PSC) Resigned
5 Years Ago on 19 Dec 2019
Richard Michalak (PSC) Details Changed
5 Years Ago on 19 Dec 2019
Small Accounts Submitted
6 Years Ago on 2 May 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Confirmation statement made on 6 March 2021 with no updates
Submitted on 11 Jun 2021
Accounts for a small company made up to 31 December 2019
Submitted on 30 Sep 2020
Registered office address changed from No 1 Essence House, Crabtree Road, Thorpe Industrial Park Egham Surrey TW20 8RN to C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE on 2 September 2020
Submitted on 2 Sep 2020
Termination of appointment of Barbara Jane Keen as a secretary on 5 March 2020
Submitted on 6 Mar 2020
Confirmation statement made on 6 March 2020 with updates
Submitted on 6 Mar 2020
Statement of company's objects
Submitted on 2 Mar 2020
Resolutions
Submitted on 2 Mar 2020
Change of details for Richard Michalak as a person with significant control on 19 December 2019
Submitted on 18 Feb 2020
Repayment History
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