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Engage Design Services Limited

Engage Design Services Limited is a dissolved company incorporated on 14 May 2014 with the registered office located in London, Greater London. Engage Design Services Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 11 February 2025 (7 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
09039525
Private limited company
Age
11 years
Incorporated 14 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Lymehouse Studios
30-31 Lyme Street
London
NW1 0EE
United Kingdom
Address changed on 28 Jan 2022 (3 years ago)
Previous address was 30-31 Lyme Street London NW1 0EE
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Apr 1964
Director • Ceo • American • Lives in United States • Born in Nov 1963
G A Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
G.A. Design International Limited
Timothy Michael Canfield and John Thoma are mutual people.
Active
G. A. Brand Design Limited
Timothy Michael Canfield and John Thoma are mutual people.
Active
G.A. Destination Architecture Limited
Timothy Michael Canfield and John Thoma are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
9 Months Ago on 26 Nov 2024
Application To Strike Off
9 Months Ago on 19 Nov 2024
Charge Satisfied
11 Months Ago on 3 Oct 2024
Werner Aeberhard Resigned
1 Year 4 Months Ago on 15 May 2024
Vernon Boyd Brannon Ii Resigned
1 Year 4 Months Ago on 15 May 2024
Jonathan Oliver Aeberhard Resigned
1 Year 4 Months Ago on 15 May 2024
Mr Timothy Michael Canfield Appointed
1 Year 4 Months Ago on 15 May 2024
Mr John Thoma Appointed
1 Year 4 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2024
Application to strike the company off the register
Submitted on 19 Nov 2024
Satisfaction of charge 090395250001 in full
Submitted on 3 Oct 2024
Appointment of Mr John Thoma as a director on 15 May 2024
Submitted on 17 May 2024
Appointment of Mr Timothy Michael Canfield as a director on 15 May 2024
Submitted on 17 May 2024
Termination of appointment of Jonathan Oliver Aeberhard as a director on 15 May 2024
Submitted on 17 May 2024
Termination of appointment of Vernon Boyd Brannon Ii as a director on 15 May 2024
Submitted on 17 May 2024
Termination of appointment of Werner Aeberhard as a director on 15 May 2024
Submitted on 17 May 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 6 Mar 2024
Repayment History
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