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Executive Advisory Services (U.K.) Limited

Executive Advisory Services (U.K.) Limited is a dissolved company incorporated on 12 May 2005 with the registered office located in London, Greater London. Executive Advisory Services (U.K.) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 2 May 2023 (2 years 4 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05451023
Private limited company
Age
20 years
Incorporated 12 May 2005
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
Contact
Address
2 Wycombe Square
London
W8 7JD
England
Address changed on 1 Oct 2021 (3 years ago)
Previous address was 54 Portland Place London W1B 1DY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Building Integrated Photovoltaics Limited
Dr Yury Beylin is a mutual person.
Active
Bipv Limited
Dr Yury Beylin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 May30 Sep 2022
Traded for 16 months
Cash in Bank
Unreported
Decreased by £9.77K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £13.09K (-100%)
Total Liabilities
-£18.23K
Decreased by £9.72K (-35%)
Net Assets
-£18.23K
Decreased by £3.37K (+23%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 2 May 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 14 Feb 2023
Application To Strike Off
2 Years 7 Months Ago on 6 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 24 Jan 2023
Accounting Period Extended
2 Years 10 Months Ago on 2 Nov 2022
Claire Rosanna Tucker Appointed
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Dr Yury Beylin Details Changed
3 Years Ago on 18 May 2022
Registered Address Changed
3 Years Ago on 1 Oct 2021
Broughton Secretaries Limited Resigned
3 Years Ago on 1 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2023
First Gazette notice for voluntary strike-off
Submitted on 14 Feb 2023
Application to strike the company off the register
Submitted on 6 Feb 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 24 Jan 2023
Previous accounting period extended from 31 May 2022 to 30 September 2022
Submitted on 2 Nov 2022
Appointment of Claire Rosanna Tucker as a secretary on 8 August 2022
Submitted on 16 Aug 2022
Confirmation statement made on 12 May 2022 with updates
Submitted on 15 Jun 2022
Director's details changed for Dr Yury Beylin on 18 May 2022
Submitted on 18 May 2022
Termination of appointment of Platinum Nominees Limited as a director on 1 October 2021
Submitted on 1 Oct 2021
Termination of appointment of Broughton Secretaries Limited as a secretary on 1 October 2021
Submitted on 1 Oct 2021
Repayment History
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