ESS GLOBAL LTD.
Overview
| Company Name | ESS GLOBAL LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06690144 |
| 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 ESS GLOBAL LTD.?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ESS GLOBAL LTD. located?
| Registered Office Address | 58 Station Road Suite B, 11 Churchill Court HA2 7SA North Harrow Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESS GLOBAL LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for ESS GLOBAL LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of Largex Assets L.P. as a person with significant control on Sep 01, 2017 | 1 pages | PSC02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Appointment of Formico Inc. as a secretary on Aug 04, 2017 | 2 pages | AP04 | ||||||||||
Appointment of Deltron Corp. as a director on Aug 04, 2017 | 2 pages | AP02 | ||||||||||
Termination of appointment of Starwell International Ltd. as a secretary on Aug 04, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Fynel Limited as a director on Aug 04, 2017 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 58 Station Road Suite B, 11 Churchill Court North Harrow Middlesex HA2 7SA on Jun 27, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Sep 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Appointment of Mr Juchun Lee as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Damien Alvarez as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ESS GLOBAL LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORMICO INC. | Secretary | Ground Floor 3 1/2 Miles Philip S.W. Goldson Highway Belize City New Horizon Building Belize |
| 172695530001 | ||||||||||||||
| LEE, Juchun, Mr. | Director | Floor 1816, Singil 7 Dong Yeongdeungpo-Ku Seoul 2nd South Korea | South Korea | South Korean | 169530650001 | |||||||||||||
| DELTRON CORP. | Director | Ground Floor 3 1/2 Miles Philip S.W. Goldson Highway Belize City New Horizon Building Belize |
| 172624820001 | ||||||||||||||
| STARWELL INTERNATIONAL LTD. | Secretary | Springates East Government Road Charlestown Pob 853 Nevis N1 West Indies |
| 133034080001 | ||||||||||||||
| ALVAREZ, Damien Arturo, Mr. | Director | Dolphin Drive Button Wood Bay Belize City 5947 Belize | Belize | Belizean | 162375540001 | |||||||||||||
| BANGOR, Danny | Director | 44 Rathmines Road Upper 06 Rathmines Apt 7 Dublin Ireland | Ireland | Latvian | 152216830002 | |||||||||||||
| FYNEL LIMITED | Director | Zinonos Kitieos Street Office 3 Nicosia 9 2406 Cyprus |
| 115226660001 |
Who are the persons with significant control of ESS GLOBAL LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Largex Assets L.P. | Sep 01, 2017 | St. Colmans Park BT34 2BX Newry 6 County Down Northern Ireland | No | ||||
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Natures of Control
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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