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ESQUILINE NOMINEE LTD

ESQUILINE NOMINEE LTD

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

    • Overview

    Company NameESQUILINE NOMINEE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08593694
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ESQUILINE NOMINEE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ESQUILINE NOMINEE LTD located?

    Registered Office Address
    7 John Street
    WC1N 2ES London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESQUILINE NOMINEE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for ESQUILINE NOMINEE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of John Martin Brodie Clark as a director on May 16, 2019

    		1 pagesTM01

    Amended accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAAMD

    Amended total exemption full accounts made up to Mar 31, 2018

    		8 pagesAAMD

    Confirmation statement made on Jul 02, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Stephen David Jones as a director on May 09, 2016

    		2 pagesAP01

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

    		2 pagesAA

    Resolutions

    Resolutions
    		36 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 085936940001, created on Sep 28, 2015

    		13 pagesMR01

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2015

    Statement of capital on Jul 20, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Jirehouse Secretaries Ltd on Feb 23, 2015

    		1 pagesCH04

    Termination of appointment of Rodger Crawford Young as a director on Jan 01, 2015

    		1 pagesTM01

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

    		2 pagesAA

    Termination of appointment of Emma Tamsin Maddison as a director on Oct 23, 2014

    		1 pagesTM01

    Annual return made up to Jul 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Rodger Crawford Young on Nov 29, 2013

    		2 pagesCH01

    Director's details changed for Mr John Martin Brodie Clark on Nov 29, 2013

    		2 pagesCH01

    Previous accounting period shortened from Jul 31, 2014 to Mar 31, 2014

    		1 pagesAA01

    Secretary's details changed for Jirehouse Capital Secretaries Limited on Apr 01, 2014

    		1 pagesCH04
    View All Filings

    Who are the officers of ESQUILINE NOMINEE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JIREHOUSE SECRETARIES LTD
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		Secretary
    John Street
    WC1N 2ES London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5069518
    		96524650004
    JONES, Stephen David
    John Street
    WC1N 2ES London
    7
    		Director
    John Street
    WC1N 2ES London
    7
    		EnglandBritish134759680001
    CLARK, John Martin Brodie
    John Street
    WC1N 2ES London
    7
    England
    		Director
    John Street
    WC1N 2ES London
    7
    England
    		United KingdomBritish153271350001
    MADDISON, Emma Tamsin
    John Street
    WC1N 2ES London
    7
    England Uk
    		Director
    John Street
    WC1N 2ES London
    7
    England Uk
    		United KingdomBritish180452840001
    STURGE, Emily Rebecca
    8 John Street
    WC1N 2ES London
    Lower Ground
    England
    		Director
    8 John Street
    WC1N 2ES London
    Lower Ground
    England
    		EnglandBritish151299320001
    YOUNG, Rodger Crawford
    John Street
    WC1N 2ES London
    7
    England
    		Director
    John Street
    WC1N 2ES London
    7
    England
    		JerseyBritish174185870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ESQUILINE NOMINEE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Esquiline Capital Limited
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		Apr 06, 2016
    John Street
    WC1N 2ES London
    7
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCa2006
    Place RegisteredEngland And Wales
    Registration Number8321035
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ESQUILINE NOMINEE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 28, 2015
    Delivered On Oct 08, 2015
    		Outstanding
    Brief description
    Land and buildings on east side of treloggan lane newquay TR7 1HX.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lancashire Mortgage Corporation Limited
    Transactions
    • Oct 08, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    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