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Essencias Limited

Essencias Limited is a dissolved company incorporated on 28 January 2003 with the registered office located in Leamington Spa, Warwickshire. Essencias Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 5 months ago)
Was 21 years old at the time of dissolution
Via compulsory strike-off
Company No
04650073
Private limited company
Age
22 years
Incorporated 28 January 2003
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
Fulford House
Newbold Terrace
Leamington Spa
CV32 4EA
England
Same address for the past 5 years
Telephone
08704322315
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Consultant • English • Lives in UK • Born in Nov 1963
Mr Michael John Mould
PSC • English • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Essencia Homes Limited
Michael John Mould is a mutual person.
Active
MMD Management Company Limited
Michael John Mould is a mutual person.
Active
Berkeley House Capital Limited
Michael John Mould is a mutual person.
Active
Highive Ltd
Michael John Mould is a mutual person.
Active
Miy Group Limited
Michael John Mould is a mutual person.
Active
Miy Yacht Ltd
Michael John Mould is a mutual person.
Active
Essencias Holdings Ltd
Michael John Mould is a mutual person.
Active
Miy Developments Ltd
Michael John Mould is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£6.22K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£146.13K
Same as previous period
Total Liabilities
-£5.04K
Same as previous period
Net Assets
£141.09K
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Year 5 Months Ago on 28 May 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
Full Accounts Submitted
4 Years Ago on 3 Nov 2021
Martyn Graham Thornton (PSC) Resigned
4 Years Ago on 1 Nov 2021
Martyn Graham Thornton Resigned
4 Years Ago on 1 Nov 2021
Full Accounts Submitted
4 Years Ago on 11 Feb 2021
Confirmation Submitted
4 Years Ago on 28 Jan 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 May 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 27 January 2023 with no updates
Submitted on 27 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 27 January 2022 with no updates
Submitted on 2 Feb 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 3 Nov 2021
Termination of appointment of Martyn Graham Thornton as a director on 1 November 2021
Submitted on 1 Nov 2021
Cessation of Martyn Graham Thornton as a person with significant control on 1 November 2021
Submitted on 1 Nov 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 11 Feb 2021
Confirmation statement made on 27 January 2021 with no updates
Submitted on 28 Jan 2021
Repayment History
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