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Easyscreen Limited

Easyscreen Limited is a dissolved company incorporated on 17 January 2006 with the registered office located in London, City of London. Easyscreen Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 5 July 2017 (8 years ago)
Was 11 years old at the time of dissolution
Company No
05677531
Private limited company
Age
19 years
Incorporated 17 January 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Cfo • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Stephen Howard Sparke is a mutual person.
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Stephen Howard Sparke is a mutual person.
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Stephen Howard Sparke is a mutual person.
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Stephen Howard Sparke is a mutual person.
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Stephen Howard Sparke is a mutual person.
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Stephen Howard Sparke is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£54K
Increased by £21K (+64%)
Turnover
£2.36M
Decreased by £709K (-23%)
Employees
22
Decreased by 5 (-19%)
Total Assets
£394K
Decreased by £441K (-53%)
Total Liabilities
-£784K
Increased by £389K (+98%)
Net Assets
-£390K
Decreased by £830K (-189%)
Debt Ratio (%)
199%
Increased by 151.68% (+321%)
Latest Activity
Registers Moved To Inspection Address
8 Years Ago on 7 Nov 2016
Inspection Address Changed
8 Years Ago on 6 Nov 2016
Registered Address Changed
8 Years Ago on 7 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 5 Oct 2016
Declaration of Solvency
8 Years Ago on 5 Oct 2016
Nigel Richard Edwards Resigned
9 Years Ago on 14 Jun 2016
Mr Stephen Howard Sparke Details Changed
9 Years Ago on 1 Mar 2016
Confirmation Submitted
9 Years Ago on 26 Jan 2016
Robin Stewart Watts Appointed
9 Years Ago on 25 Jan 2016
Ian Theo Lowitt Resigned
9 Years Ago on 25 Jan 2016
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Documents
Submitted on 5 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 5 Apr 2017
Register(s) moved to registered inspection location Level 5 155 Bishopsgate London EC2M 3TQ
Submitted on 7 Nov 2016
Register inspection address has been changed to Level 5 155 Bishopsgate London EC2M 3TQ
Submitted on 6 Nov 2016
Registered office address changed from Level Five 155 Bishopsgate London EC2M 3TQ to Hill House 1 Little New Street London EC4A 3TR on 7 October 2016
Submitted on 7 Oct 2016
Declaration of solvency
Submitted on 5 Oct 2016
Appointment of a voluntary liquidator
Submitted on 5 Oct 2016
Resolutions
Submitted on 5 Oct 2016
Termination of appointment of Nigel Richard Edwards as a secretary on 14 June 2016
Submitted on 14 Jun 2016
Director's details changed for Mr Stephen Howard Sparke on 1 March 2016
Submitted on 3 Mar 2016
Repayment History
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