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Esolone Ltd

Esolone Ltd is a liquidation company incorporated on 24 January 2020 with the registered office located in London, Greater London. Esolone Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
12423795
Private limited company
Age
5 years
Incorporated 24 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2024 (1 year 3 months ago)
Next confirmation dated 29 May 2025
Was due on 12 June 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
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Contact
Address
Mountain Court 1148 High Road
Whetstone
London
N20 0RA
Address changed on 3 Sep 2024 (1 year ago)
Previous address was 45 City Road Chester CH1 3AE England
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Michael Patterson
Director • Managing Director • British • Lives in England • Born in Jan 1963
Solomon Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
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
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year Ago on 3 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 3 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 15 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Marian Ward Resigned
1 Year 7 Months Ago on 1 Feb 2024
Lisa Claire Cooper Resigned
1 Year 8 Months Ago on 3 Jan 2024
Solomon New Homes International Limited (PSC) Resigned
1 Year 8 Months Ago on 1 Jan 2024
Accounting Period Extended
1 Year 9 Months Ago on 16 Nov 2023
Mr Michael Patterson Appointed
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Statement of affairs
Submitted on 3 Sep 2024
Resolutions
Submitted on 3 Sep 2024
Registered office address changed from 45 City Road Chester CH1 3AE England to Mountain Court 1148 High Road Whetstone London N20 0RA on 3 September 2024
Submitted on 3 Sep 2024
Appointment of a voluntary liquidator
Submitted on 3 Sep 2024
Registered office address changed from Pioneer House Office 108 North Road Ellesmere Port CH65 1AD United Kingdom to 45 City Road Chester CH1 3AE on 15 July 2024
Submitted on 15 Jul 2024
Registered office address changed from 45 City Road Chester CH1 3AE to Pioneer House Office 108 North Road Ellesmere Port CH65 1AD on 9 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 30 May 2024
Cessation of Solomon New Homes International Limited as a person with significant control on 1 January 2024
Submitted on 23 Feb 2024
Termination of appointment of Marian Ward as a director on 1 February 2024
Submitted on 5 Feb 2024
Termination of appointment of Lisa Claire Cooper as a director on 3 January 2024
Submitted on 11 Jan 2024
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Repayment History
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