ESCADA INNOVATIONS LIMITED
Overview
| Company Name | ESCADA INNOVATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08314585 |
| 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 ESCADA INNOVATIONS LIMITED?
- Manufacture of computers and peripheral equipment (26200) / Manufacturing
Where is ESCADA INNOVATIONS LIMITED located?
| Registered Office Address | Bowling Old Lane Bradford West BD5 7DT Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESCADA INNOVATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ESCADA INNOVATIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 30, 2023 |
What are the latest filings for ESCADA INNOVATIONS 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 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Termination of appointment of Grant Edwin Fitz as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Appointment of Mr Daniel Triest as a director on Apr 14, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Director's details changed for Mr Grant Edwin Fitz on Feb 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Gregory Bruce Tayler on Feb 07, 2022 | 2 pages | CH01 | ||
Registered office address changed from C4Di Queen Street Hull East Yorkshire HU1 1UU to Bowling Old Lane Bradford West Yorkshire BD5 7DT on Feb 24, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Termination of appointment of Marc David Olin as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Whitney Clark as a secretary on Feb 09, 2021 | 1 pages | TM02 | ||
Appointment of Mr Gregory Bruce Tayler as a director on Feb 09, 2021 | 2 pages | AP01 | ||
Appointment of Mr Grant Edwin Fitz as a director on Feb 09, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2019 with updates | 4 pages | CS01 | ||
Notification of Electronics for Imaging United Kingdom Limited as a person with significant control on Oct 01, 2017 | 2 pages | PSC02 | ||
Cessation of Gavin Hodges Bushby as a person with significant control on Oct 01, 2017 | 1 pages | PSC07 | ||
Cessation of Christine Janet Bushby as a person with significant control on Oct 01, 2017 | 1 pages | PSC07 | ||
Who are the officers of ESCADA INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLER, Gregory Bruce | Director | Bradford West BD5 7DT Yorkshire Bowling Old Lane United Kingdom | United Kingdom | Canadian | Vp Finance | 287390600001 | ||||
| TRIEST, Daniel | Director | Bradford West BD5 7DT Yorkshire Bowling Old Lane United Kingdom | United States | American | Company Director | 165431020001 | ||||
| CLARK, Whitney | Secretary | 6750 Dumbarton Circle 94555 Fremont Electronics For Imaging, Inc. California United States | 262702640001 | |||||||
| GRAB, Alex | Secretary | Queen Street HU1 1UU Hull C4di England | 249676280001 | |||||||
| REED, Michael | Secretary | Queen Street HU1 1UU Hull C4di East Yorkshire England | 175219150001 | |||||||
| BUSHBY, Gavin Hodges | Director | Queen Street HU1 1UU Hull C4di East Yorkshire England | United Kingdom | British | Director | 18166270002 | ||||
| FITZ, Grant Edwin | Director | Bradford West BD5 7DT Yorkshire Bowling Old Lane United Kingdom | United States | American | Chief Financial Officer | 279623640001 | ||||
| OLIN, Marc David | Director | Dumbarton Circle Fremont Electronics For Imaging, Inc., 6750 California United States | United States | American | Chief Financial Officer | 204546300001 | ||||
| ZAMISKA, Gene | Director | Queen Street HU1 1UU Hull C4di England | United States | American | Chief Accounting Officer | 249675330001 |
Who are the persons with significant control of ESCADA INNOVATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Electronics For Imaging United Kingdom Limited | Oct 01, 2017 | High Street S18 1PY Dronfield Manor Farm England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Christine Janet Bushby | Apr 06, 2016 | Swinton Grange YO17 6QR Malton The Old Granary North Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gavin Hodges Bushby | Apr 06, 2016 | Swinton Grange YO17 6QR Malton The Old Granary North Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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