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Executive Search Associates Ltd

Executive Search Associates Ltd is a liquidation company incorporated on 13 January 2010 with the registered office located in London, Greater London. Executive Search Associates Ltd was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 11 years ago
Company No
07123647
Private limited company
Age
15 years
Incorporated 13 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3192 days
Awaiting first confirmation statement
Dated 13 January 2017
Was due on 27 January 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4315 days
For period 1 Apr31 Mar 2012 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 31 March 2013
Was due on 31 December 2013 (11 years ago)
Address
Langley House Park Road
East Finchley
London
N2 8EY
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Recruitment • British • Lives in UK • Born in Sep 1962
Director • Recruitment • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
The OLD Dairy Management Company (Kemsing) Limited
James David Emmett is a mutual person.
Active
Hanover Talent Solutions Limited
James David Emmett is a mutual person.
Active
Hanover Search Group Ltd
James David Emmett is a mutual person.
Active
Emmett Property Investments Ltd
James David Emmett is a mutual person.
Active
Hanover Search Global Insurance Partners Limited
James David Emmett is a mutual person.
Active
Hanover Search Holdings Limited
James David Emmett is a mutual person.
Active
Hanover Leadership Solutions Limited
James David Emmett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£238
Decreased by £749 (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£406
Decreased by £22.61K (-98%)
Total Liabilities
-£53.77K
Decreased by £19.91K (-27%)
Net Assets
-£53.36K
Decreased by £2.7K (+5%)
Debt Ratio (%)
13244%
Increased by 12923.48% (+4037%)
Latest Activity
Registered Address Changed
11 Years Ago on 7 Nov 2013
Voluntary Liquidator Appointed
11 Years Ago on 5 Nov 2013
Confirmation Submitted
12 Years Ago on 10 Apr 2013
Small Accounts Submitted
12 Years Ago on 17 Dec 2012
Ben Hicks Resigned
13 Years Ago on 17 May 2012
Confirmation Submitted
13 Years Ago on 3 Apr 2012
Small Accounts Submitted
13 Years Ago on 2 Jan 2012
Confirmation Submitted
14 Years Ago on 7 Mar 2011
Ben Hicks Appointed
15 Years Ago on 9 Feb 2010
Patrick Field Appointed
15 Years Ago on 9 Feb 2010
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Documents
Registered office address changed from 46 Cannon Street London EC4N 6JJ United Kingdom on 7 November 2013
Submitted on 7 Nov 2013
Appointment of a voluntary liquidator
Submitted on 5 Nov 2013
Statement of affairs with form 4.19
Submitted on 5 Nov 2013
Resolutions
Submitted on 5 Nov 2013
Annual return made up to 13 January 2013 with full list of shareholders
Submitted on 10 Apr 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 17 Dec 2012
Termination of appointment of Ben Hicks as a director
Submitted on 17 May 2012
Annual return made up to 13 January 2012 with full list of shareholders
Submitted on 3 Apr 2012
Total exemption small company accounts made up to 31 March 2011
Submitted on 2 Jan 2012
Annual return made up to 13 January 2011 with full list of shareholders
Submitted on 7 Mar 2011
Repayment History
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