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Essential Ibiza Limited

Essential Ibiza Limited is a liquidation company incorporated on 21 May 2010 with the registered office located in London, Greater London. Essential Ibiza Limited was registered 15 years ago.
Status
Liquidation
Company No
07261152
Private limited company
Age
15 years
Incorporated 21 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1748 days
Dated 17 December 2019 (5 years ago)
Next confirmation dated 17 December 2020
Was due on 28 January 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1625 days
For period 1 Jun31 May 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2020
Was due on 31 May 2021 (4 years ago)
Address
255-259 Commercial Road
London
E1 2BT
England
Same address for the past 5 years
Telephone
08455196685
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • PSC • None • British • Lives in UK • Born in Apr 1973
Director • British • Lives in Spain • Born in Jun 1963
Secretary
Mr Anthony Michael Chester
PSC • British • Lives in Spain • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 May 2019
For period 31 May31 May 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£126.99K
Decreased by £20.04K (-14%)
Total Liabilities
-£114.48K
Decreased by £10.93K (-9%)
Net Assets
£12.52K
Decreased by £9.11K (-42%)
Debt Ratio (%)
90%
Increased by 4.85% (+6%)
Latest Activity
Court Order to Wind Up
8 Months Ago on 4 Mar 2025
Iain Thomson Resigned
12 Months Ago on 12 Nov 2024
Anthony Michael Chester Resigned
12 Months Ago on 12 Nov 2024
Compulsory Strike-Off Suspended
4 Years Ago on 14 May 2021
Compulsory Gazette Notice
4 Years Ago on 13 Apr 2021
Mr Iain Thomson Appointed
5 Years Ago on 22 Oct 2020
Micro Accounts Submitted
5 Years Ago on 2 Jul 2020
Confirmation Submitted
5 Years Ago on 2 Jul 2020
Registered Address Changed
5 Years Ago on 27 May 2020
Compulsory Strike-Off Discontinued
5 Years Ago on 25 Apr 2020
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Documents
Order of court to wind up
Submitted on 4 Mar 2025
Termination of appointment of Iain Thomson as a secretary on 12 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Anthony Michael Chester as a director on 12 November 2024
Submitted on 20 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 14 May 2021
First Gazette notice for compulsory strike-off
Submitted on 13 Apr 2021
Appointment of Mr Iain Thomson as a secretary on 22 October 2020
Submitted on 26 Oct 2020
Confirmation statement made on 17 December 2019 with no updates
Submitted on 2 Jul 2020
Micro company accounts made up to 31 May 2019
Submitted on 2 Jul 2020
Registered office address changed from 79 Carter Lane London EC4V 5EP to 255-259 Commercial Road London E1 2BT on 27 May 2020
Submitted on 27 May 2020
Compulsory strike-off action has been discontinued
Submitted on 25 Apr 2020
Repayment History
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