LONDON ESSENCE COMPANY LIMITED(THE)
Overview
| Company Name | LONDON ESSENCE COMPANY LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00151590 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON ESSENCE COMPANY LIMITED(THE)?
- Manufacture of soft drinks; production of mineral waters and other bottled waters (11070) / Manufacturing
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LONDON ESSENCE COMPANY LIMITED(THE) located?
| Registered Office Address | 9 Roding Road Beckton E6 6LF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON ESSENCE COMPANY LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for LONDON ESSENCE COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Jul 20, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Peter Simon Litherland as a director on Sep 20, 2021 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 29, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Rosemary Joanne Wilson as a director on Sep 12, 2019 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 3 pages | AA | ||||||||||||||
Termination of appointment of Mathew James Dunn as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 01, 2017 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Britvic Soft Drinks Limited as a person with significant control on Feb 25, 2018 | 2 pages | PSC05 | ||||||||||||||
Appointment of Judith Moore as a secretary on Dec 27, 2017 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Laura Ann Maria Higgins as a secretary on Dec 27, 2017 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Oct 02, 2016 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of LONDON ESSENCE COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Judith | Secretary | Roding Road Beckton E6 6LF London 9 United Kingdom | 241847450001 | |||||||
| THOMAS, Alexandra Clare | Director | Roding Road Beckton E6 6LF London 9 United Kingdom | United Kingdom | British | General Counsel And Company Secretary | 181954850001 | ||||
| WILSON, Rosemary Joanne | Director | Roding Road Beckton E6 6LF London 9 United Kingdom | United Kingdom | British | Accountant | 218935570001 | ||||
| BUCKBY, David | Secretary | 27 Coleridge Road CM9 6DH Maldon Essex | Other | 27458490002 | ||||||
| HIGGINS, Laura Ann Maria | Secretary | Roding Road Beckton E6 6LF London 9 United Kingdom | 204672510002 | |||||||
| LEWIS CAMACHO, Vanessa Margaret | Secretary | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | 152272020001 | |||||||
| PRICE, Dewi Brychan John | Secretary | Laurel Cottage Sandridge Lane RH16 1XY Lindfield West Sussex | British | 102465920002 | ||||||
| ROGERS, Michael | Secretary | 34 Woodland Road IG10 1HJ Loughton Essex | British | 4562570001 | ||||||
| ANGLES, James Walker | Director | Winterflood House The Heath Dedham CO7 6BX Colchester Essex | British | Director | 29534660001 | |||||
| DAVIES, Stephen John, Mr. | Director | Tessmorlands Frenches Green Felsted CM6 3JU Dunmow Essex | United Kingdom | British | Accountant | 4562590002 | ||||
| DUNN, Mathew James | Director | Roding Road Beckton E6 6LF London 9 United Kingdom | England | British | Chief Financial Officer | 257779620002 | ||||
| GIBNEY, John Michael | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | England | British | Finance Director | 65178110002 | ||||
| LITHERLAND, Peter Simon | Director | Roding Road Beckton E6 6LF London 9 United Kingdom | United Kingdom | British | Chief Executive | 176581820002 | ||||
| MOODY, Paul Stephen | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | England | British | Director | 59080270002 | ||||
| SALTER, Michael Arnold Wilson | Director | 174 Rainsford Road CM1 2PD Chelmsford Essex | United Kingdom | British | Director | 4577610001 | ||||
| SOLOMONS, Richard Leslie | Director | 21 Lancaster Avenue EN4 0EP Hadley Wood Hertfordshire | British | Finance Director | 60807470001 | |||||
| SPREADBURY, Andrew David | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | Chartered Accountant | 173218450002 | ||||
| THOMAS, Caroline Emma Roberts | Director | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | United Kingdom | British | Solicitor | 154322040001 |
Who are the persons with significant control of LONDON ESSENCE COMPANY LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Britvic Soft Drinks Limited | Apr 06, 2016 | Breakspear Way HP2 4TZ Hemel Hempstead Breakspear Park Hertfordshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0