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ESSEX PROPERTY SOLUTIONS LIMITED

ESSEX PROPERTY SOLUTIONS LIMITED

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

    • Overview

    Company NameESSEX PROPERTY SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08095373
    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 ESSEX PROPERTY SOLUTIONS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ESSEX PROPERTY SOLUTIONS LIMITED located?

    Registered Office Address
    22a Queens Road
    SS1 1LU Southend-On-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESSEX PROPERTY SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 28, 2017

    What are the latest filings for ESSEX PROPERTY SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Jun 28, 2017

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 07, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jun 28, 2016

    		2 pagesAA

    Termination of appointment of Laura Louise Onslow as a director on Jun 10, 2016

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jun 29, 2015

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Jun 29, 2016 to Jun 28, 2016

    		1 pagesAA01

    Annual return made up to Jun 07, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 100
    		SH01

    Previous accounting period shortened from Jun 30, 2015 to Jun 29, 2015

    		1 pagesAA01

    Registered office address changed from 21 Hall Farm Close Benfleet SS7 5JP to 22a Queens Road Southend-on-Sea SS1 1LU on Nov 11, 2015

    		1 pagesAD01

    Annual return made up to Jun 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2014

    Statement of capital on Jul 05, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 07, 2013 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2012

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ESSEX PROPERTY SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ONSLOW, Stephen Phillip
    Queens Road
    SS1 1LU Southend-On-Sea
    22a
    England
    		Director
    Queens Road
    SS1 1LU Southend-On-Sea
    22a
    England
    		EnglandBritishAccountant94001410002
    ONSLOW, Laura Louise
    Queens Road
    SS1 1LU Southend-On-Sea
    22a
    England
    		Director
    Queens Road
    SS1 1LU Southend-On-Sea
    22a
    England
    		EnglandBritishDirector169679200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESSEX PROPERTY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Phillip Onslow
    Queens Road
    SS1 1LU Southend-On-Sea
    22a
    England
    		Apr 06, 2016
    Queens Road
    SS1 1LU Southend-On-Sea
    22a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Laura Louise Onslow
    Queens Road
    SS1 1LU Southend-On-Sea
    22a
    England
    		Apr 06, 2016
    Queens Road
    SS1 1LU Southend-On-Sea
    22a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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