ESG2 LIMITED
Overview
| Company Name | ESG2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08357079 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ESG2 LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is ESG2 LIMITED located?
| Registered Office Address | C/O The Jmh Partnership Jmh House, 481 Green Lanes Palmers Green N13 4BS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESG2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for ESG2 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 | ||||||||||
Confirmation statement made on Jan 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 28 Scrutton Street London EC2A 4RP to C/O the Jmh Partnership Jmh House, 481 Green Lanes Palmers Green London N13 4BS on Jan 04, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Philip Jeremy Adey as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Jan 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Jan 11, 2015 with full list of shareholders | AR01 | |||||||||||
| ||||||||||||
Appointment of Mr Philip Jeremy Adey as a director on Nov 05, 2014 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jan 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Ian Victor Nash on Nov 01, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Philip James Duquenoy as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Michaels as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Jmh House 481 Green Lane Palmers Green London N13 4BS United Kingdom* on Jun 28, 2013 | 1 pages | AD01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Current accounting period shortened from Jan 31, 2014 to Dec 31, 2013 | 3 pages | AA01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
Who are the officers of ESG2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUQUENOY, Philip James | Director | Jmh House, 481 Green Lanes Palmers Green N13 4BS London C/O The Jmh Partnership United Kingdom | England | British | 171689070001 | |||||
| NASH, Ian Victor | Director | Jmh House, 481 Green Lanes Palmers Green N13 4BS London C/O The Jmh Partnership United Kingdom | England | British | 76870830001 | |||||
| ADEY, Philip Jeremy | Director | Scrutton Street EC2A 4RP London 28 | England | British | 162490070001 | |||||
| MICHAELS, Simon Harvey | Director | St Martins Le Grand EC1A 4EN London 16 United Kingdom | United Kingdom | British | 110286730001 |
Who are the persons with significant control of ESG2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Earthstream Global Holdings Limited | Apr 06, 2016 | Jmh House, 481 Green Lanes Palmers Green N13 4BS London C/O The Jmh Partnership United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does ESG2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 07, 2013 Delivered On Mar 15, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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