Active - Proposal to Strike off
Company Information for ES LONDON LIMITED
NORTHCLIFFE HOUSE, 2 DERRY STREET, LONDON, W8 5TT,
|
Company Registration Number
06769200
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ES LONDON LIMITED | |
Legal Registered Office | |
NORTHCLIFFE HOUSE 2 DERRY STREET LONDON W8 5TT Other companies in W8 | |
Company Number | 06769200 | |
---|---|---|
Company ID Number | 06769200 | |
Date formed | 2008-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 03/10/2021 | |
Account next due | 30/06/2023 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-12-30 12:47:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ES LONDON PROPERTIES LTD | 56 Cotswold Gardens London NW2 1QU | Active - Proposal to Strike off | Company formed on the 2020-09-29 |
Officer | Role | Date Appointed |
---|---|---|
MANISH MALHOTRA |
||
GEORDIE CARRON GREIG |
||
MANISH MALHOTRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ANDREW AUCKLAND |
Director | ||
ANDREW OLIVER MULLINS |
Director | ||
EVGENY LEBEDEV |
Director | ||
KEVIN JOSEPH BEATTY |
Company Secretary | ||
KEVIN JOSEPH BEATTY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVENING STANDARD LIMITED | Company Secretary | 2009-03-17 | CURRENT | 2008-12-10 | Active | |
QUINTESSENTIALLY FOUNDATION | Director | 2016-01-27 | CURRENT | 2011-02-10 | Active | |
MAIL ON SUNDAY LIMITED(THE) | Director | 2012-06-13 | CURRENT | 1974-02-18 | Active | |
INDEPENDENT PRINT LIMITED | Director | 2010-03-11 | CURRENT | 2010-02-05 | Active | |
EVENING STANDARD LIMITED | Director | 2009-02-09 | CURRENT | 2008-12-10 | Active | |
THE NEWSPAPER ORGANISATION LIMITED | Director | 2016-04-27 | CURRENT | 2014-03-27 | Active | |
INDEPENDENT DIGITAL NEWS AND MEDIA LIMITED | Director | 2016-02-11 | CURRENT | 2010-07-20 | Active | |
EVENING STANDARD LIMITED | Director | 2014-11-07 | CURRENT | 2008-12-10 | Active | |
LEBEDEV HOLDINGS LIMITED | Director | 2014-11-07 | CURRENT | 2008-12-03 | Active | |
INDEPENDENT PRINT LIMITED | Director | 2014-11-07 | CURRENT | 2010-02-05 | Active | |
ESTV LIMITED | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 03/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/09/20 | |
TM02 | Termination of appointment of Manish Malhotra on 2021-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANISH MALHOTRA | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES MICHAEL GEORGE YARDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORDIE CARRON GREIG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES SOUTAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES SOUTAR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 02/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH NO UPDATES | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 27/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW AUCKLAND | |
CH01 | Director's details changed for Mr Manish Malhotra on 2015-12-10 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/09/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MANISH MALHOTRA | |
AP01 | DIRECTOR APPOINTED MR MANISH MALHOTRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLIVER MULLINS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW AUCKLAND | |
AA | FULL ACCOUNTS MADE UP TO 29/09/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 09/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVGENY LEBEDEV | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 09/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLIVER MULLINS / 07/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EVGENY LEBEDEV / 27/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORDIE CARRON GREIG / 07/12/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MANISH MALHOTRA on 2012-12-07 | |
AA | FULL ACCOUNTS MADE UP TO 02/10/11 | |
AR01 | 09/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/10/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BEATTY | |
AR01 | 09/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 04/10/09 | |
AR01 | 10/12/09 FULL LIST | |
AR01 | 09/12/09 FULL LIST | |
225 | CURRSHO FROM 31/12/2009 TO 30/09/2009 | |
288a | SECRETARY APPOINTED MANISH MALHOTRA | |
288a | DIRECTOR APPOINTED GEORDIE CARRON GREIG | |
288a | DIRECTOR APPOINTED EVGENY LEBEDEV | |
288a | DIRECTOR APPOINTED ANDREW MULLINS | |
288b | APPOINTMENT TERMINATED SECRETARY KEVIN BEATTY | |
RES01 | ADOPT MEM AND ARTS 12/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ES LONDON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |