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Esab Russia Limited
Esab Russia Limited is a dissolved company incorporated on 29 November 2004 with the registered office located in London, City of London. Esab Russia Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 March 2016
(9 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05299569
Private limited company
Age
20 years
Incorporated
29 November 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Esab Russia Limited
Contact
Address
Tmf Corporate Administration Services Limited 5th Floor
6 St Andrew Street
London
EC4A 3AE
Same address for the past
11 years
Companies in EC4A 3AE
Telephone
020 70926200
Email
Available in Endole App
Website
Esab.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Guy Rostron
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1960
Mr Mark Paul Lehman
Director • Solicitor • American • Lives in United States • Born in Feb 1967
Kevin Francis Atkins
Director • British • Lives in UK • Born in Oct 1957
TMF Corporate Administration Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Central Mining & Investment Corporation Limited(The)
Guy Rostron is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
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
£10.03M
Decreased by £5.87M (-37%)
Total Liabilities
£0
Decreased by £619K (-100%)
Net Assets
£10.03M
Decreased by £5.25M (-34%)
Debt Ratio (%)
0%
Decreased by 3.89% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 29 Mar 2016
Voluntary Gazette Notice
9 Years Ago on 12 Jan 2016
Application To Strike Off
9 Years Ago on 2 Jan 2016
Confirmation Submitted
9 Years Ago on 30 Nov 2015
Charles Scott Brannan Resigned
9 Years Ago on 5 Nov 2015
Eileen Annabelle Raperport Resigned
9 Years Ago on 5 Nov 2015
Anne Lynne Puckett Resigned
9 Years Ago on 5 Nov 2015
Daniel Alexis Pryor Resigned
9 Years Ago on 5 Nov 2015
William (Bill) Flexon Resigned
9 Years Ago on 5 Nov 2015
Charge Satisfied
10 Years Ago on 9 Jun 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Mar 2016
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2016
Application to strike the company off the register
Submitted on 2 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Submitted on 30 Nov 2015
Statement by Directors
Submitted on 18 Nov 2015
Statement of capital on 18 November 2015
Submitted on 18 Nov 2015
Solvency Statement dated 12/11/15
Submitted on 18 Nov 2015
Resolutions
Submitted on 18 Nov 2015
Termination of appointment of William (Bill) Flexon as a director on 5 November 2015
Submitted on 6 Nov 2015
Termination of appointment of Daniel Alexis Pryor as a director on 5 November 2015
Submitted on 6 Nov 2015
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Repayment History
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