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Esken Properties Limited

Esken Properties Limited is a liquidation company incorporated on 7 November 2007 with the registered office located in London, City of London. Esken Properties Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
06420708
Private limited company
Age
17 years
Incorporated 7 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 191 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Full
Next accounts for period 28 February 2024
Was due on 28 February 2025 (6 months ago)
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 27 Dec 2024 (8 months 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
Shareholders, PSCs & Group Structure
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Esken Realisations 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
Registered Address Changed
8 Months Ago on 27 Dec 2024
Declaration of Solvency
8 Months Ago on 27 Dec 2024
Voluntary Liquidator Appointed
8 Months Ago on 27 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 8 May 2024
Registered Address Changed
1 Year 4 Months Ago on 8 May 2024
Charge Satisfied
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 2 Nov 2023
Lewis Ian Girdwood Resigned
2 Years 1 Month Ago on 24 Jul 2023
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Documents
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
Confirmation statement made on 9 November 2023 with updates
Submitted on 9 Nov 2023
Repayment History
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