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Esken Properties Limited

Esken Properties Limited is a dissolved company incorporated on 7 November 2007 with the registered office located in London, City of London. Esken Properties Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 25 September 2025 (3 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06420708
Private limited company
Age
18 years
Incorporated 7 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 27 Dec 2024 (1 year ago)
Previous address was C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ England
Telephone
02078519090
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1959
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1973
Esken Holdings Limited
PSC
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Mutual Companies
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Nicholas Anthony Dilworth is a mutual person.
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Envirocentre (Highlands & Islands) Limited
Nicholas Anthony Dilworth is a mutual person.
Active
Eco2020 Ltd
Nicholas Anthony Dilworth is a mutual person.
Active
Esken Realisations Limited
David James Buchanan Shearer and Nicholas Anthony Dilworth are mutual people.
Dissolved
Ansa Logistics Limited
David James Buchanan Shearer and Nicholas Anthony Dilworth are mutual people.
Dissolved
Esken WGL Limited
David James Buchanan Shearer and Nicholas Anthony Dilworth are mutual people.
Dissolved
Wadi Properties Limited
David James Buchanan Shearer and Nicholas Anthony Dilworth are mutual people.
Dissolved
Esken Estates Holdings Limited
David James Buchanan Shearer and Nicholas Anthony Dilworth are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
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
£595K
Increased by £11K (+2%)
Total Liabilities
-£24K
Decreased by £34.63M (-100%)
Net Assets
£571K
Increased by £34.64M (-102%)
Debt Ratio (%)
4%
Decreased by 5929.36% (-100%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 25 Sep 2025
Registered Address Changed
1 Year Ago on 27 Dec 2024
Declaration of Solvency
1 Year Ago on 27 Dec 2024
Voluntary Liquidator Appointed
1 Year Ago on 27 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Dec 2024
Registered Address Changed
1 Year 7 Months Ago on 8 May 2024
Registered Address Changed
1 Year 7 Months Ago on 8 May 2024
Charge Satisfied
2 Years Ago on 30 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 2 Nov 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jun 2025
Registered office address changed from C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 27 December 2024
Submitted on 27 Dec 2024
Resolutions
Submitted on 27 Dec 2024
Appointment of a voluntary liquidator
Submitted on 27 Dec 2024
Declaration of solvency
Submitted on 27 Dec 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 8 Dec 2024
Registered office address changed from 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ England to C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024
Submitted on 8 May 2024
Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ on 8 May 2024
Submitted on 8 May 2024
Satisfaction of charge 064207080008 in full
Submitted on 30 Dec 2023
Repayment History
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