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Ilona Esterhazy (Elizabet Palffy) & Maria Esterhazy (Palffy) Ltd

Ilona Esterhazy (Elizabet Palffy) & Maria Esterhazy (Palffy) Ltd is a dormant company incorporated on 11 December 2020 with the registered office located in London, Greater London. Ilona Esterhazy (Elizabet Palffy) & Maria Esterhazy (Palffy) Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13078572
Private limited by guarantee without share capital
Age
4 years
Incorporated 11 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2023 (1 year 9 months ago)
Next confirmation dated 5 December 2024
Was due on 19 December 2024 (8 months ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 Beaufort Court
Admirals Way
London
E14 9XL
United Kingdom
Address changed on 23 Oct 2023 (1 year 10 months ago)
Previous address was 17 Savile Row Mayfair London W1S 3PN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
4
Director • PSC • Business • Turkish • Lives in Turkey • Born in Jul 1960
Director • PSC • Business • Turkish • Lives in Germany • Born in Jan 1962
Director • PSC • Business • Turkish • Lives in Turkey • Born in May 1957
PSC • Director • British • Lives in England • Born in Nov 1982 • Business
Shareholders, PSCs & Group Structure
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Mutual Companies
Sloane Energy Investments Limited
Tapan Shah is a mutual person.
Active
Media Systems Consulting UK Limited
Tapan Shah is a mutual person.
Active
Europe Financial Services Limited
Tapan Shah is a mutual person.
Active
Gourdon Global Investments Limited
Tapan Shah is a mutual person.
Active
Karl Goldman Art Consultancy Limited
Tapan Shah is a mutual person.
Active
Om Ventures Limited
Tapan Shah is a mutual person.
Active
Ilona Maria Esterhazy Investments Limited
Tapan Shah is a mutual person.
Active
Krait Consultancy Services Ltd
Tapan Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mr Mustafa Kamil Tekin (PSC) Details Changed
1 Year 10 Months Ago on 24 Oct 2023
Mr Mustafa Kamil Tekin Details Changed
1 Year 10 Months Ago on 24 Oct 2023
Mr Tapan Shah (PSC) Details Changed
1 Year 10 Months Ago on 24 Oct 2023
Mr Necati Yuzuak Details Changed
1 Year 10 Months Ago on 24 Oct 2023
Mr Ergun Kadirgan (PSC) Details Changed
1 Year 10 Months Ago on 24 Oct 2023
Mr Tapan Shah Details Changed
1 Year 10 Months Ago on 24 Oct 2023
Mr Ergun Kadirgan Details Changed
1 Year 10 Months Ago on 24 Oct 2023
Get Credit Report
Discover Ilona Esterhazy (Elizabet Palffy) & Maria Esterhazy (Palffy) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Aug 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 19 Dec 2023
Director's details changed for Mr Ergun Kadirgan on 24 October 2023
Submitted on 24 Oct 2023
Director's details changed for Mr Tapan Shah on 24 October 2023
Submitted on 24 Oct 2023
Change of details for Mr Ergun Kadirgan as a person with significant control on 24 October 2023
Submitted on 24 Oct 2023
Director's details changed for Mr Necati Yuzuak on 24 October 2023
Submitted on 24 Oct 2023
Change of details for Mr Tapan Shah as a person with significant control on 24 October 2023
Submitted on 24 Oct 2023
Director's details changed for Mr Mustafa Kamil Tekin on 24 October 2023
Submitted on 24 Oct 2023
Change of details for Mr Mustafa Kamil Tekin as a person with significant control on 24 October 2023
Submitted on 24 Oct 2023
Repayment History
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