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Executive Serviced Apartments Limited

Executive Serviced Apartments Limited is a dissolved company incorporated on 20 April 2004 with the registered office located in Southampton, Hampshire. Executive Serviced Apartments Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 26 June 2021 (4 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05106196
Private limited company
Age
21 years
Incorporated 20 April 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
Same address for the past 6 years
Telephone
01635233000
Email
Available in Endole App
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in UK • Born in Apr 1949
Director • British • Lives in England • Born in May 1974
Mr Charles Guy Broughton Turner
PSC • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilton House (Westbourne) Limited
Charles Guy Broughton Turner is a mutual person.
Active
The Corporate Housing Partnership Limited
Charles Guy Broughton Turner is a mutual person.
Active
Opera Anywhere Limited
John Howard Logan is a mutual person.
Active
Everybody Smiles (UK) Ltd
Christopher Richard Turberville-Tully is a mutual person.
Active
Portico Residences Limited
Charles Guy Broughton Turner is a mutual person.
Active
The Performance Marketing Agency Limited
Christopher Richard Turberville-Tully is a mutual person.
Active
Great Escapes Group Limited
Charles Guy Broughton Turner is a mutual person.
Active
Indian Motorsports Limited
Christopher Richard Turberville-Tully is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£245K
Increased by £10.57K (+5%)
Turnover
£10.46M
Increased by £1.5M (+17%)
Employees
123
Increased by 8 (+7%)
Total Assets
£4.16M
Decreased by £336.92K (-7%)
Total Liabilities
-£3.37M
Decreased by £459K (-12%)
Net Assets
£783K
Increased by £122.08K (+18%)
Debt Ratio (%)
81%
Decreased by 4.13% (-5%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 26 Jun 2021
Moved to Dissolution
4 Years Ago on 26 Mar 2021
Administration Period Extended
5 Years Ago on 10 Feb 2020
Registered Address Changed
6 Years Ago on 9 Apr 2019
Administrator Appointed
6 Years Ago on 8 Apr 2019
Charge Satisfied
6 Years Ago on 13 Feb 2019
Charge Satisfied
6 Years Ago on 13 Feb 2019
Christopher Charles Minhinnett Resigned
6 Years Ago on 30 Nov 2018
Christopher Charles Minhinnett Resigned
6 Years Ago on 30 Nov 2018
Confirmation Submitted
7 Years Ago on 2 Nov 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jun 2021
Notice of move from Administration to Dissolution
Submitted on 26 Mar 2021
Administrator's progress report
Submitted on 30 Oct 2020
Administrator's progress report
Submitted on 21 Apr 2020
Notice of extension of period of Administration
Submitted on 10 Feb 2020
Administrator's progress report
Submitted on 16 Oct 2019
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 5 Jul 2019
Notice of deemed approval of proposals
Submitted on 29 Apr 2019
Statement of affairs with form AM02SOA
Submitted on 26 Apr 2019
Statement of administrator's proposal
Submitted on 11 Apr 2019
Repayment History
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