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External Services Group Limited

External Services Group Limited is a dissolved company incorporated on 11 March 1999 with the registered office located in London, Greater London. External Services Group Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 6 February 2024 (1 year 7 months ago)
Was 24 years old at the time of dissolution
Via compulsory strike-off
Company No
03731379
Private limited company
Age
26 years
Incorporated 11 March 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
Contact
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW
United Kingdom
Address changed on 6 Jan 2023 (2 years 8 months ago)
Previous address was Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC
Director • British • Lives in UK • Born in Aug 1971
Castlegate 796 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£145K
Same as previous period
Total Liabilities
-£112K
Same as previous period
Net Assets
£33K
Same as previous period
Debt Ratio (%)
77%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Year 7 Months Ago on 6 Feb 2024
Philip Raymond Emmerson Appointed
1 Year 10 Months Ago on 7 Nov 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 19 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 4 Apr 2023
Rjp Secretaries Limited Resigned
2 Years 7 Months Ago on 25 Jan 2023
Castlegate 796 Limited (PSC) Details Changed
2 Years 8 Months Ago on 6 Jan 2023
Castlegate 796 Limited (PSC) Details Changed
2 Years 8 Months Ago on 6 Jan 2023
Stuart Pace Resigned
2 Years 8 Months Ago on 14 Dec 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Feb 2024
Appointment of Philip Raymond Emmerson as a director on 7 November 2023
Submitted on 8 Nov 2023
Termination of appointment of Stuart Pace as a director on 14 December 2022
Submitted on 7 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 19 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 14 Apr 2023
Confirmation statement made on 11 March 2023 with updates
Submitted on 13 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Change of details for Castlegate 796 Limited as a person with significant control on 6 January 2023
Submitted on 13 Feb 2023
Change of details for Castlegate 796 Limited as a person with significant control on 6 January 2023
Submitted on 10 Feb 2023
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
Submitted on 25 Jan 2023
Repayment History
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