ESO CAPITAL UK LIMITED
Overview
| Company Name | ESO CAPITAL UK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05984027 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ESO CAPITAL UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ESO CAPITAL UK LIMITED located?
| Registered Office Address | The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESO CAPITAL UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for ESO CAPITAL UK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 28, 2025 |
| Next Confirmation Statement Due | May 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2024 |
| Overdue | Yes |
What are the latest filings for ESO CAPITAL UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 44 Russell Square London WC1B 4JP England to The Shard 32 London Bridge Street London SE1 9SG on Apr 14, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 9 Percy Street London W1T 1DJ England to 44 Russell Square London WC1B 4JP on Jun 23, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Mr Alexander Schmid on May 25, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Alexander Schmid as a person with significant control on May 25, 2022 | 2 pages | PSC04 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Palladium House 2nd Floor 1-4 Argyll Street London W1F 7TA to 9 Percy Street London W1T 1DJ on Jan 19, 2022 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of ESO CAPITAL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTLER, Richard Thomas | Director | 32 London Bridge Street SE1 9SG London The Shard | United Kingdom | British | Chartered Accountant | 219046940001 | ||||
| SCHMID, Alexander | Director | 32 London Bridge Street SE1 9SG London The Shard | Switzerland | German | Ceo | 137539580006 | ||||
| BERTHIER, Frederic Jean | Secretary | 1 Gaspar Close SW5 0NE London | France | Cfo | 122489310001 | |||||
| TOSE, Michael | Secretary | 49 Netherwood Road W14 0BL London | British | 121096060001 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENKIRANE, Driss | Director | 51 Barkston Gardens SW5 0ES London Flat 2 United Kingdom | England | Moroccan | Investment Advisor | 152918160002 | ||||
| BERTHIER, Frederic Jean | Director | 1 Gaspar Close SW5 0NE London | United Kingdom | France | Cfo | 122489310001 | ||||
| DEVLIN, Rory Francis | Director | Fairhazel Gardens NW6 3QN London 47 | England | Irish | Investment Executive | 134047040001 | ||||
| MILLER, Alex | Director | 9 Stanley Mansions Park Walk SW10 0AG London | United Kingdom | American Italian | Investment Manager | 122950870001 | ||||
| SANGHVI, Bina | Director | 12 Fivefields Close WD19 5BZ Watford Hertfordshire | United Kingdom | British | Coo | 74229700001 | ||||
| TOSE, Michael | Director | 49 Netherwood Road W14 0BL London | United Kingdom | British | Director | 121096060001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ESO CAPITAL UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Schmid | Apr 06, 2016 | 32 London Bridge Street SE1 9SG London The Shard | No |
Nationality: German Country of Residence: Switzerland | |||
Natures of Control
| |||
| Mr Richard Thomas Butler | Apr 06, 2016 | 32 London Bridge Street SE1 9SG London The Shard | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ESO CAPITAL UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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