39 ESSEX STREET (MANAGEMENT SERVICES) LIMITED

39 ESSEX STREET (MANAGEMENT SERVICES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company Name39 ESSEX STREET (MANAGEMENT SERVICES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05429827
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 39 ESSEX STREET (MANAGEMENT SERVICES) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 39 ESSEX STREET (MANAGEMENT SERVICES) LIMITED located?

    Registered Office Address
    81 Chancery Lane
    WC2A 1DD London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 39 ESSEX STREET (MANAGEMENT SERVICES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    IBIS (937) LIMITEDApr 20, 2005Apr 20, 2005

    What are the latest accounts for 39 ESSEX STREET (MANAGEMENT SERVICES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 39 ESSEX STREET (MANAGEMENT SERVICES) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 29, 2024

    What are the latest filings for 39 ESSEX STREET (MANAGEMENT SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Director's details changed for Mr Richard John Harwood on Nov 06, 2019

    2 pagesCH01

    Termination of appointment of Neil Block as a director on Oct 01, 2019

    1 pagesTM01

    Termination of appointment of Alison Foster as a director on Oct 01, 2019

    1 pagesTM01

    Appointment of Mr Charles Alexander Cory-Wright as a director on Oct 01, 2019

    2 pagesAP01

    Appointment of Mr Richard John Harwood as a director on Oct 01, 2019

    2 pagesAP01

    Confirmation statement made on Mar 29, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Who are the officers of 39 ESSEX STREET (MANAGEMENT SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORY-WRIGHT, Charles Alexander
    Chancery Lane
    WC2A 1DD London
    81
    England
    Director
    Chancery Lane
    WC2A 1DD London
    81
    England
    EnglandBritishBarrister262940270001
    HARWOOD, Richard John
    Chancery Lane
    WC2A 1DD London
    81
    England
    Director
    Chancery Lane
    WC2A 1DD London
    81
    England
    EnglandBritishBarrister216761210001
    MEESON, Michael
    39 Essex Street
    London
    WC2R 3AT
    Secretary
    39 Essex Street
    London
    WC2R 3AT
    BritishChambers Director106961270002
    DECHERT SECRETARIES LIMITED
    2 Serjeants Inn
    EC4Y 1LT London
    Secretary
    2 Serjeants Inn
    EC4Y 1LT London
    78403190002
    BLOCK, Neil
    Chancery Lane
    WC2A 1DD London
    81
    England
    Director
    Chancery Lane
    WC2A 1DD London
    81
    England
    United KingdomBritishBarrister180056520001
    BLOCK, Neil
    39 Essex Street
    London
    WC2R 3AT
    Director
    39 Essex Street
    London
    WC2R 3AT
    United KingdomBritishBarrister180056520001
    DAVIES, Richard Llewellyn
    39 Essex Street
    London
    WC2R 3AT
    Director
    39 Essex Street
    London
    WC2R 3AT
    United KingdomBritishBarrister94326060001
    FOSTER, Alison
    Chancery Lane
    WC2A 1DD London
    81
    England
    Director
    Chancery Lane
    WC2A 1DD London
    81
    England
    EnglandBritishBarrister197147400001
    JAY, Robert
    39 Essex Street
    London
    WC2R 3AT
    Director
    39 Essex Street
    London
    WC2R 3AT
    United KingdomBritishBarrister106962830001
    MEESON, Michael
    39 Essex Street
    London
    WC2R 3AT
    Director
    39 Essex Street
    London
    WC2R 3AT
    United KingdomBritishChambers Director106961270002
    PLEMING, Nigel Peter
    39 Essex Street
    London
    WC2R 3AT
    Director
    39 Essex Street
    London
    WC2R 3AT
    EnglandBritishBarrister72267440001
    TROMANS, Stephen Richard
    39 Essex Street
    London
    WC2R 3AT
    Director
    39 Essex Street
    London
    WC2R 3AT
    United KingdomBritishBarrister155816430001
    WILMOTSMITH, Richard James Crosbie
    39 Essex Street
    London
    WC2R 3AT
    Director
    39 Essex Street
    London
    WC2R 3AT
    United KingdomBritishBarrister86420450001
    DECHERT NOMINEES LIMITED
    2 Serjeants Inn
    EC4Y 1LT London
    Director
    2 Serjeants Inn
    EC4Y 1LT London
    73625410001

    What are the latest statements on persons with significant control for 39 ESSEX STREET (MANAGEMENT SERVICES) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 20, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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