ESCOM ESPIRITO SANTO COMMERCE (UK) LIMITED
Overview
| Company Name | ESCOM ESPIRITO SANTO COMMERCE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04501405 |
| 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 ESCOM ESPIRITO SANTO COMMERCE (UK) LIMITED?
- (7487) /
Where is ESCOM ESPIRITO SANTO COMMERCE (UK) LIMITED located?
| Registered Office Address | 3rd Floor 44-45 Chancery Lane WC2A 1JB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESCOM ESPIRITO SANTO COMMERCE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DARING CONSULTANTS LIMITED | Aug 01, 2002 | Aug 01, 2002 |
What are the latest accounts for ESCOM ESPIRITO SANTO COMMERCE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for ESCOM ESPIRITO SANTO COMMERCE (UK) LIMITED?
| 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 01, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Premier Secretaries (Uk) Ltd on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Miguel Bataglia Santos Rodrigues on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of ESCOM ESPIRITO SANTO COMMERCE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIER SECRETARIES (UK) LTD | Secretary | Floor 44-45 Chancery Lane WC2A 1JB London 3rd |
| 74749210005 | ||||||||||
| BATAGLIA SANTOS RODRIGUES, Miguel | Director | Floor 44-45 Chancery Lane WC2A 1JB London 3rd United Kingdom | United Kingdom | Portuguese | 114511060001 | |||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwwod Herts | 900018960001 | |||||||||||
| EXECUTIVE DIRECTORS LIMITED | Director | Gretton House Pond Street Grand Turk Turks & Caicos Islands | 66258960011 | |||||||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Herts | 900018970001 |
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