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ESEL MANAGEMENT LIMITED

ESEL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameESEL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07904135
    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 ESEL MANAGEMENT LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ESEL MANAGEMENT LIMITED located?

    Registered Office Address
    8-12 New Bridge Street
    EC4V 6AL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESEL MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for ESEL MANAGEMENT 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 Dec 31, 2020

    		3 pagesAA

    Current accounting period shortened from Jan 31, 2021 to Dec 31, 2020

    		1 pagesAA01

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

    		3 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Change of details for Oleg Kupchenko as a person with significant control on Nov 21, 2019

    		2 pagesPSC04

    Confirmation statement made on Jul 10, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 10, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Karl James Cutler on Sep 05, 2018

    		2 pagesCH01

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

    		3 pagesAA

    Registered office address changed from 60 Cannon Street London EC4N 6NP to 8-12 New Bridge Street London EC4V 6AL on Apr 16, 2018

    		1 pagesAD01

    Confirmation statement made on Jan 10, 2018 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Appointment of Mr. Karl James Cutler as a director on Mar 01, 2017

    		2 pagesAP01

    Termination of appointment of Christina Cornelia Van Den Berg as a director on Mar 01, 2017

    		1 pagesTM01

    Elect to keep the persons' with significant control register information on the public register

    		2 pagesEH04

    Confirmation statement made on Jan 10, 2017 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jan 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of ESEL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUTLER, Karl James
    New Bridge Street
    EC4V 6AL London
    8-12
    United Kingdom
    		Director
    New Bridge Street
    EC4V 6AL London
    8-12
    United Kingdom
    		CyprusBritish174455560003
    VAN DEN BERG, Christina Cornelia, Ms.
    Cannon Street
    EC4N 6NP London
    60
    		Director
    Cannon Street
    EC4N 6NP London
    60
    		South AfricaSouth African139789450004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESEL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anna Belyavskaya
    Zelenaya Str., 13
    Khimki
    Apt. 89
    Moscow Region
    Russia
    		Apr 06, 2016
    Zelenaya Str., 13
    Khimki
    Apt. 89
    Moscow Region
    Russia
    		No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Oleg Kupchenko
    Akademika Anokhina Str., 12, Bld. 2
    Moscow
    Apt. 108
    Russia
    		Apr 06, 2016
    Akademika Anokhina Str., 12, Bld. 2
    Moscow
    Apt. 108
    Russia
    		No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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