39 ESSEX STREET (MANAGEMENT SERVICES) LIMITED
Overview
Company Name | 39 ESSEX STREET (MANAGEMENT SERVICES) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05429827 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of 39 ESSEX STREET (MANAGEMENT SERVICES) LIMITED?
Company Name | From | Until |
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IBIS (937) LIMITED | Apr 20, 2005 | Apr 20, 2005 |
What are the latest accounts for 39 ESSEX STREET (MANAGEMENT SERVICES) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 39 ESSEX STREET (MANAGEMENT SERVICES) LIMITED?
Last Confirmation Statement | |
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Next Confirmation Statement Made Up To | Mar 29, 2024 |
What are the latest filings for 39 ESSEX STREET (MANAGEMENT SERVICES) 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 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Director's details changed for Mr Richard John Harwood on Nov 06, 2019 | 2 pages | CH01 | ||
Termination of appointment of Neil Block as a director on Oct 01, 2019 | 1 pages | TM01 | ||
Termination of appointment of Alison Foster as a director on Oct 01, 2019 | 1 pages | TM01 | ||
Appointment of Mr Charles Alexander Cory-Wright as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr Richard John Harwood as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Mar 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Apr 20, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||
Who are the officers of 39 ESSEX STREET (MANAGEMENT SERVICES) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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CORY-WRIGHT, Charles Alexander | Director | Chancery Lane WC2A 1DD London 81 England | England | British | Barrister | 262940270001 | ||||
HARWOOD, Richard John | Director | Chancery Lane WC2A 1DD London 81 England | England | British | Barrister | 216761210001 | ||||
MEESON, Michael | Secretary | 39 Essex Street London WC2R 3AT | British | Chambers Director | 106961270002 | |||||
DECHERT SECRETARIES LIMITED | Secretary | 2 Serjeants Inn EC4Y 1LT London | 78403190002 | |||||||
BLOCK, Neil | Director | Chancery Lane WC2A 1DD London 81 England | United Kingdom | British | Barrister | 180056520001 | ||||
BLOCK, Neil | Director | 39 Essex Street London WC2R 3AT | United Kingdom | British | Barrister | 180056520001 | ||||
DAVIES, Richard Llewellyn | Director | 39 Essex Street London WC2R 3AT | United Kingdom | British | Barrister | 94326060001 | ||||
FOSTER, Alison | Director | Chancery Lane WC2A 1DD London 81 England | England | British | Barrister | 197147400001 | ||||
JAY, Robert | Director | 39 Essex Street London WC2R 3AT | United Kingdom | British | Barrister | 106962830001 | ||||
MEESON, Michael | Director | 39 Essex Street London WC2R 3AT | United Kingdom | British | Chambers Director | 106961270002 | ||||
PLEMING, Nigel Peter | Director | 39 Essex Street London WC2R 3AT | England | British | Barrister | 72267440001 | ||||
TROMANS, Stephen Richard | Director | 39 Essex Street London WC2R 3AT | United Kingdom | British | Barrister | 155816430001 | ||||
WILMOTSMITH, Richard James Crosbie | Director | 39 Essex Street London WC2R 3AT | United Kingdom | British | Barrister | 86420450001 | ||||
DECHERT NOMINEES LIMITED | 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?
Notified On | Ceased On | Statement |
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Apr 20, 2017 | The 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