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Espion (UK) Limited

Espion (UK) Limited is a dissolved company incorporated on 6 November 2003 with the registered office located in London, Greater London. Espion (UK) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 7 September 2021 (4 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04955518
Private limited company
Age
22 years
Incorporated 6 November 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
389 Chiswick High Road
London
W4 4AL
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • American,british • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in May 1963
Secretary • British
PSC
The British Standards Institution
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bsi Limited
Bsi Services Holdings Limited and Susan Charlotte Taylor are mutual people.
Active
Bsi Management Systems Ltd
Bsi Services Holdings Limited and Susan Charlotte Taylor are mutual people.
Active
Bsi Group Assurance Limited
Bsi Services Holdings Limited and Susan Charlotte Taylor are mutual people.
Active
Bsi Professional Services Holdings Limited
Bsi Services Holdings Limited and Susan Charlotte Taylor are mutual people.
Active
Bsi Standards Holdings Limited
Bsi Services Holdings Limited and Susan Charlotte Taylor are mutual people.
Active
Bsi Professional Services (UK) Limited
Bsi Services Holdings Limited and Susan Charlotte Taylor are mutual people.
Active
Bsi Assurance UK Limited
Bsi Services Holdings Limited and Susan Charlotte Taylor are mutual people.
Active
Bsi Professional Services Emea Limited
Bsi Services Holdings Limited and Susan Charlotte Taylor are mutual people.
Active
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
£6.07K
Decreased by £6.04K (-50%)
Turnover
£19.04K
Decreased by £711.11K (-97%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£14.86K
Decreased by £388.67K (-96%)
Total Liabilities
-£1.36K
Decreased by £89.26K (-99%)
Net Assets
£13.51K
Decreased by £299.41K (-96%)
Debt Ratio (%)
9%
Decreased by 13.33% (-59%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 7 Sep 2021
Voluntary Gazette Notice
4 Years Ago on 22 Jun 2021
Application To Strike Off
4 Years Ago on 10 Jun 2021
Ms Susan Charlotte Taylor Appointed
4 Years Ago on 20 Jan 2021
Howard Robert Kerr Resigned
4 Years Ago on 20 Jan 2021
Confirmation Submitted
4 Years Ago on 13 Jan 2021
Full Accounts Submitted
5 Years Ago on 10 Nov 2020
Confirmation Submitted
5 Years Ago on 7 Jan 2020
Craig Harold Smith Details Changed
5 Years Ago on 2 Dec 2019
Full Accounts Submitted
6 Years Ago on 4 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Sep 2021
First Gazette notice for voluntary strike-off
Submitted on 22 Jun 2021
Application to strike the company off the register
Submitted on 10 Jun 2021
Termination of appointment of Howard Robert Kerr as a director on 20 January 2021
Submitted on 2 Feb 2021
Appointment of Ms Susan Charlotte Taylor as a director on 20 January 2021
Submitted on 2 Feb 2021
Confirmation statement made on 3 January 2021 with no updates
Submitted on 13 Jan 2021
Full accounts made up to 31 December 2019
Submitted on 10 Nov 2020
Confirmation statement made on 3 January 2020 with no updates
Submitted on 7 Jan 2020
Director's details changed for Craig Harold Smith on 2 December 2019
Submitted on 2 Dec 2019
Full accounts made up to 31 December 2018
Submitted on 4 Oct 2019
Repayment History
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