ESCO UK (ENERGY SERVICE COMPANY) LIMITED

ESCO UK (ENERGY SERVICE COMPANY) LIMITED

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

    Company NameESCO UK (ENERGY SERVICE COMPANY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09943886
    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 ESCO UK (ENERGY SERVICE COMPANY) LIMITED?

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

    Where is ESCO UK (ENERGY SERVICE COMPANY) LIMITED located?

    Registered Office Address
    Second Floor
    150 Fleet Street
    EC4A 2DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ESCO UK (ENERGY SERVICE COMPANY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2020

    What are the latest filings for ESCO UK (ENERGY SERVICE COMPANY) 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 Jan 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 24, 2020 with updates

    5 pagesCS01

    Director's details changed for Mr Marcel Arthur Ulrich on Feb 03, 2020

    2 pagesCH01

    Change of details for Efi Esco Finance Limited as a person with significant control on Feb 03, 2020

    2 pagesPSC05

    Director's details changed for Mr Marcel Arthur Ulrich on Aug 05, 2019

    2 pagesCH01

    Registered office address changed from Second Floor 4-5 Gough Square London EC4A 3DE United Kingdom to Second Floor 150 Fleet Street London EC4A 2DQ on Feb 03, 2020

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Jan 24, 2019 with updates

    5 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 24, 2018 with updates

    5 pagesCS01

    Notification of Efi Esco Finance Limited as a person with significant control on Jan 24, 2018

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 24, 2018

    2 pagesPSC09

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

    2 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    5 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 100
    SH01
    incorporationJan 11, 2016

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ESCO UK (ENERGY SERVICE COMPANY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ULRICH, Marcel Arthur
    150 Fleet Street
    EC4A 2DQ London
    Second Floor
    United Kingdom
    Director
    150 Fleet Street
    EC4A 2DQ London
    Second Floor
    United Kingdom
    United KingdomBritishCompany Director133894730016

    Who are the persons with significant control of ESCO UK (ENERGY SERVICE COMPANY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Efi Esco Finance Limited
    150 Fleet Street
    EC4A 2DQ London
    Second Floor
    United Kingdom
    Jan 24, 2018
    150 Fleet Street
    EC4A 2DQ London
    Second Floor
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04407944
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for ESCO UK (ENERGY SERVICE COMPANY) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 10, 2017Jan 24, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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