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Esplanade Nominees Limited

Esplanade Nominees Limited is a dissolved company incorporated on 28 June 2013 with the registered office located in London, City of London. Esplanade Nominees Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 23 August 2016 (9 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08589051
Private limited company
Age
12 years
Incorporated 28 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
35 Great St. Helen's
London
EC3A 6AP
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in Jersey • Born in Oct 1969
Director • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
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CSC Secretaries (Jersey) Limited is a mutual person.
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Preston Travel (C.I.) Limited
CSC Secretaries (Jersey) Limited is a mutual person.
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Jersey Cyber No.1 Ltd
CSC Secretaries (Jersey) Limited is a mutual person.
Active
Jersey Cyber No.2 Ltd
CSC Secretaries (Jersey) Limited is a mutual person.
Active
Jackson And Rye Holdings (Jersey) Limited
CSC Secretaries (Jersey) Limited is a mutual person.
Active
Troia Limited
CSC Secretaries (Jersey) Limited is a mutual person.
Active
Jersey Cyber No. 3 Ltd
CSC Secretaries (Jersey) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
9 Years Ago on 23 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 7 Jun 2016
Application To Strike Off
9 Years Ago on 27 May 2016
Registered Address Changed
9 Years Ago on 9 May 2016
Dormant Accounts Submitted
9 Years Ago on 14 Apr 2016
Confirmation Submitted
10 Years Ago on 10 Jul 2015
Registered Address Changed
10 Years Ago on 9 Jul 2015
Dormant Accounts Submitted
10 Years Ago on 14 Apr 2015
Ogier Secretaries (Jersey) Limited Details Changed
10 Years Ago on 29 Sep 2014
Confirmation Submitted
11 Years Ago on 22 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 7 Jun 2016
Application to strike the company off the register
Submitted on 27 May 2016
Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016
Submitted on 9 May 2016
Accounts for a dormant company made up to 30 June 2015
Submitted on 14 Apr 2016
Annual return made up to 28 June 2015 with full list of shareholders
Submitted on 10 Jul 2015
Secretary's details changed for Ogier Secretaries (Jersey) Limited on 29 September 2014
Submitted on 10 Jul 2015
Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6th Floor 11 Old Jewry London EC2R 8DU to 6th Floor 11 Old Jewry London EC2R 8DU on 9 July 2015
Submitted on 9 Jul 2015
Accounts for a dormant company made up to 30 June 2014
Submitted on 14 Apr 2015
Annual return made up to 28 June 2014 with full list of shareholders
Submitted on 22 Jul 2014
Repayment History
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