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Esf Carry LLP

Esf Carry LLP is a dissolved company incorporated on 10 November 2015 with the registered office located in London, Greater London. Esf Carry LLP was registered 9 years ago.
Status
Dissolved
Dissolved on 20 October 2020 (4 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
OC402808
Limited liability partnership
Age
9 years
Incorporated 10 November 2015
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
2nd Floor Newlands House
40 Berners Street
London
W1T 3NA
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
PSC • British • Lives in UK • Born in Aug 1966
British • Lives in UK • Born in Dec 1967
Mr Ravinder Singh Anand
PSC • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Thincats Limited
Mr Ravinder Singh Anand is a mutual person.
Active
TC Loans I Limited
Mr Ravinder Singh Anand is a mutual person.
Active
Mitra Capital Limited
Mr Ravinder Singh Anand is a mutual person.
Active
Business Loan Capital Limited
Mr Ravinder Singh Anand is a mutual person.
Active
TC Loans Limited
Mr Ravinder Singh Anand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
Compulsory Dissolution
4 Years Ago on 20 Oct 2020
Compulsory Gazette Notice
5 Years Ago on 4 Feb 2020
Dormant Accounts Submitted
5 Years Ago on 17 Sep 2019
Confirmation Submitted
6 Years Ago on 20 Nov 2018
Dormant Accounts Submitted
6 Years Ago on 30 Sep 2018
Confirmation Submitted
7 Years Ago on 13 Nov 2017
Dormant Accounts Submitted
8 Years Ago on 17 Aug 2017
Confirmation Submitted
8 Years Ago on 17 Nov 2016
Mr John Charles Mould Details Changed
9 Years Ago on 6 Jun 2016
Mr Ravinder Singh Anand Details Changed
9 Years Ago on 6 Jun 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Oct 2020
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2020
Accounts for a dormant company made up to 31 December 2018
Submitted on 17 Sep 2019
Confirmation statement made on 9 November 2018 with no updates
Submitted on 20 Nov 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 30 Sep 2018
Confirmation statement made on 9 November 2017 with no updates
Submitted on 13 Nov 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 17 Aug 2017
Confirmation statement made on 9 November 2016 with updates
Submitted on 17 Nov 2016
Member's details changed for Mr John Charles Mould on 6 June 2016
Submitted on 10 Nov 2016
Member's details changed for Mr Ravinder Singh Anand on 6 June 2016
Submitted on 8 Nov 2016
Repayment History
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