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Essilor European Shared Service Center Limited
Essilor European Shared Service Center Limited is a dissolved company incorporated on 15 December 2003 with the registered office located in Birmingham, West Midlands. Essilor European Shared Service Center Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 May 2024
(1 year 3 months ago)
Was
20 years old
at the time of dissolution
Following
liquidation
Company No
04995039
Private limited company
Age
21 years
Incorporated
15 December 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
Learn more about Essilor European Shared Service Center Limited
Contact
Address
1 Colmore Square
Birmingham
B4 6HQ
Address changed on
27 Oct 2021
(3 years ago)
Previous address was
Companies in B4 6HQ
Telephone
01179709618
Email
Unreported
Website
Essilor.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Dominique Ravets
Director • Finance Director • French • Lives in France • Born in Nov 1961
Mr James Michael Smith
Director • Accountant • British • Lives in England • Born in Apr 1969
Velocity Company Secretarial Services Limited
Secretary
Essilor International Sas (Societe Par Actions Simplifiee)
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Velocity Company Secretarial Services Limited is a mutual person.
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Essilor Limited
Velocity Company Secretarial Services Limited is a mutual person.
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Veale Wasbrough Executor And Trustee Company
Velocity Company Secretarial Services Limited is a mutual person.
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Edenhurst School Limited
Velocity Company Secretarial Services Limited is a mutual person.
Active
Fresche Solutions Limited
Velocity Company Secretarial Services Limited is a mutual person.
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Planglow Limited
Velocity Company Secretarial Services Limited is a mutual person.
Active
Veale Benson Trustees Limited
Velocity Company Secretarial Services Limited is a mutual person.
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Emnuk Limited
Velocity Company Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £738K (-100%)
Employees
Unreported
Decreased by 20 (-100%)
Total Assets
£0
Decreased by £56K (-100%)
Total Liabilities
-£667K
Decreased by £48K (-7%)
Net Assets
-£667K
Decreased by £8K (+1%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 15 May 2024
Liquidator Removed By Court
2 Years 1 Month Ago on 25 Jul 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 25 Jul 2023
Registers Moved To Inspection Address
3 Years Ago on 27 Oct 2021
Inspection Address Changed
3 Years Ago on 27 Oct 2021
Declaration of Solvency
3 Years Ago on 12 Oct 2021
Registered Address Changed
3 Years Ago on 5 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 5 Oct 2021
Confirmation Submitted
4 Years Ago on 27 Jan 2021
Small Accounts Submitted
4 Years Ago on 6 Jan 2021
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 15 Feb 2024
Liquidators' statement of receipts and payments to 19 September 2023
Submitted on 16 Nov 2023
Appointment of a voluntary liquidator
Submitted on 25 Jul 2023
Removal of liquidator by court order
Submitted on 25 Jul 2023
Liquidators' statement of receipts and payments to 19 September 2022
Submitted on 5 Dec 2022
Register inspection address has been changed to Narrow Quay House Narrow Quay Bristol England BS1 4QA
Submitted on 27 Oct 2021
Register(s) moved to registered inspection location Narrow Quay House Narrow Quay Bristol England BS1 4QA
Submitted on 27 Oct 2021
Declaration of solvency
Submitted on 12 Oct 2021
Appointment of a voluntary liquidator
Submitted on 5 Oct 2021
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Repayment History
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