ESCO INVESTMENTS LIMITED
Overview
| Company Name | ESCO INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05168002 |
| 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 ESCO INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ESCO INVESTMENTS LIMITED located?
| Registered Office Address | Norfolk House 31 St. James's Square SW1Y 4JR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESCO INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for ESCO INVESTMENTS 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 | ||||||||||
Full accounts made up to Jun 30, 2012 | 12 pages | AA | ||||||||||
Statement of capital on Dec 07, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 15, 2012. List of shareholders has changed | 12 pages | AR01 | ||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a medium company made up to Jun 30, 2011 | 11 pages | AA | ||||||||||
Appointment of Sg Hambros Trust Company (Channel Islands) Limited as a director | 1 pages | AP02 | ||||||||||
Appointment of Mrs Rachel Anne Armstrong Iles as a director | 1 pages | AP01 | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 12 pages | AR01 | ||||||||||
Registered office address changed from C/O Sg Hambros Trust Company Ltd Sg House 41 Tower Hill London EC3N 4SG on May 20, 2010 | 2 pages | AD01 | ||||||||||
Full accounts made up to Jun 30, 2009 | 13 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2008 | 14 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2007 | 14 pages | AA | ||||||||||
Who are the officers of ESCO INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED | Secretary | 18 Esplanade JE4 8RT St Hellier Sg Hambros House Jersey Jersey | 137509780001 | |||||||
| ILES, Rachel Anne Armstrong | Director | Wield Road Medstead GU34 5NJ Alton St Benedicts Hampshire | England | British | 70316670001 | |||||
| LLES, Rachel Anne Armstrong | Director | Wield Road Medstead GU34 5NJ Alton St. Benedicts Hampshire | British | 138319760001 | ||||||
| S G HAMBROS TRUST COMPANY LIMITED | Director | S G House 41 Tower Hill EC3N 4SG London | 99327780001 | |||||||
| SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED | Director | 18 Esplanade JE4 8RT St Helier Sg Hambros House Jersey | 162696280001 | |||||||
| BAINES, Shirley Marie | Secretary | 26 Celtic Avenue BR2 0RU Bromley Kent | British | 95097170001 | ||||||
| CAINES, Andrew Morgan | Secretary | 4 Betts Close BR3 4XP Beckenham Kent | British | 88926170002 | ||||||
| ILES, Rachel Anne Armstrong | Secretary | St. Benedicts Wield Road, Medstead GU34 5NJ Alton Hampshire | British | 70316670001 | ||||||
| TSANG, John Chin Kwei | Secretary | 1 Colinette Cottages Chart Lane Brasted TN16 1LP Westerham Kent | British | 103303440002 | ||||||
| S G HAMBROS TRUST COMPANY LIMITED | Secretary | S G House 41 Tower Hill EC3N 4SG London | 99327780001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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