ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Esquire Associates Limited

Esquire Associates Limited is a dormant company incorporated on 1 July 2015 with the registered office located in Barking, Greater London. Esquire Associates Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
09666615
Private limited company
Age
10 years
Incorporated 1 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2648 days
Dated 1 July 2017 (8 years ago)
Next confirmation dated 1 July 2018
Was due on 15 July 2018 (7 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2359 days
For period 1 Aug31 Jul 2017 (12 months)
Accounts type is Dormant
Next accounts for period 31 July 2018
Was due on 30 April 2019 (6 years ago)
Address
Flat 3 Anchor Close
Barking
IG11 0GD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Jul 2017
For period 31 Jul31 Jul 2017
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Years Ago on 27 Jan 2020
Compulsory Strike-Off Suspended
6 Years Ago on 14 May 2019
Compulsory Gazette Notice
6 Years Ago on 9 Apr 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 3 Nov 2018
Dormant Accounts Submitted
6 Years Ago on 2 Nov 2018
Confirmation Submitted
6 Years Ago on 2 Nov 2018
Joynal Uddin Ali Resigned
7 Years Ago on 1 Jan 2018
Compulsory Strike-Off Suspended
8 Years Ago on 7 Oct 2017
Compulsory Gazette Notice
8 Years Ago on 19 Sep 2017
Joynal Uddin Ali (PSC) Resigned
8 Years Ago on 1 Jan 2017
Get Credit Report
Discover Esquire Associates Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 110 Lonsdale Avenue London E6 3JX England to Flat 3 Anchor Close Barking IG11 0GD on 27 January 2020
Submitted on 27 Jan 2020
Cessation of Joynal Uddin Ali as a person with significant control on 1 January 2017
Submitted on 27 Jan 2020
Termination of appointment of Joynal Uddin Ali as a director on 1 January 2018
Submitted on 27 Jan 2020
Compulsory strike-off action has been suspended
Submitted on 14 May 2019
First Gazette notice for compulsory strike-off
Submitted on 9 Apr 2019
Compulsory strike-off action has been discontinued
Submitted on 3 Nov 2018
Confirmation statement made on 1 July 2017 with updates
Submitted on 2 Nov 2018
Accounts for a dormant company made up to 31 July 2017
Submitted on 2 Nov 2018
Compulsory strike-off action has been suspended
Submitted on 7 Oct 2017
First Gazette notice for compulsory strike-off
Submitted on 19 Sep 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year