ESQUILINE DEWATERING LLP
Overview
| Company Name | ESQUILINE DEWATERING LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC311649 |
| 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 |
Where is ESQUILINE DEWATERING LLP located?
| Registered Office Address | 19-20 Bourne Court Southend Road IG8 8HD Woodford Green Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESQUILINE DEWATERING LLP?
| Company Name | From | Until |
|---|---|---|
| BARROWHILL DEWATERING LLP | Mar 08, 2005 | Mar 08, 2005 |
| BARROWHILL DRYVAC LLP | Feb 18, 2005 | Feb 18, 2005 |
What are the latest accounts for ESQUILINE DEWATERING LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for ESQUILINE DEWATERING LLP?
| 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 limited liability partnership off the register | 6 pages | LLDS01 | ||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | LLCS01 | ||
Unaudited abridged accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Previous accounting period shortened from Apr 04, 2019 to Sep 30, 2018 | 1 pages | LLAA01 | ||
Unaudited abridged accounts made up to Apr 05, 2018 | 7 pages | AA | ||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2017 | 9 pages | AA | ||
Confirmation statement made on Feb 18, 2017 with updates | 4 pages | LLCS01 | ||
Total exemption small company accounts made up to Apr 05, 2016 | 6 pages | AA | ||
Previous accounting period shortened from Apr 05, 2016 to Apr 04, 2016 | 1 pages | LLAA01 | ||
Annual return made up to Feb 18, 2016 | 10 pages | LLAR01 | ||
Total exemption small company accounts made up to Apr 05, 2015 | 3 pages | AA | ||
Registered office address changed from C/O New Media Law Llp 3-4a Little Portland Street London W1W 7JB to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Apr 01, 2015 | 1 pages | LLAD01 | ||
Annual return made up to Feb 18, 2015 | 10 pages | LLAR01 | ||
Member's details changed for Scotts Nominees Limited on Feb 05, 2014 | 1 pages | LLCH02 | ||
Total exemption small company accounts made up to Apr 05, 2014 | 5 pages | AA | ||
Annual return made up to Feb 18, 2014 | 10 pages | LLAR01 | ||
Resignation of an auditor | LLPAUD | |||
Total exemption small company accounts made up to Apr 05, 2013 | 6 pages | AA | ||
Annual return made up to Feb 18, 2013 | 10 pages | LLAR01 | ||
Accounts for a small company made up to Apr 05, 2012 | 7 pages | AA | ||
Annual return made up to Feb 18, 2012 | 10 pages | LLAR01 | ||
Member's details changed for Scotts Nominees Limited on Apr 30, 2012 | 1 pages | LLCH02 | ||
Who are the officers of ESQUILINE DEWATERING LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCOTTS FILM SERVICES LIMITED | LLP Designated Member | c/o Scotts Atlantic Albert Street AB25 1XQ Aberdeen 4 United Kingdom |
| 142626690003 | ||||||||||
| SCOTTS SECRETARIAL SERVICES LIMITED | LLP Designated Member | c/o Scotts Atlantic Albert Street AB25 1XQ Aberdeen 4 United Kingdom |
| 147831700001 | ||||||||||
| ALLEN, Adelaide | LLP Member | Malford Lodge 10 Malford Grove South Woodford E18 2DX London | England | 100764740002 | ||||||||||
| ALLEN, Herman Alexander | LLP Member | Malford Lodge 10 Malford Grove South Woodford E18 2DX London | United Kingdom | 141882030002 | ||||||||||
| COUGHLAN, Michael Kenneth | LLP Member | 19 Wisdom Drive SG13 7RF Hertford | United Kingdom | 141260110001 | ||||||||||
| DRYBURGH, John David | LLP Member | Radcliffe Dean Ledborough Gate HP9 2DQ Beaconsfield Buckinghamshire | England | 138338190001 | ||||||||||
| ELLIOT, Depeche Kotecha | LLP Member | 20 Hartfield Avenue Elstree WD6 3JE Herts | United Kingdom | 141882040001 | ||||||||||
| MC ALEESE, Ian | LLP Member | 7 Sell Close West Cheshunt EN7 6XE Waltham Cross | United Kingdom | 141882050001 | ||||||||||
| NOBLE, Michael | LLP Member | 3 Percy Road N21 2HY London | United Kingdom | 141882060001 |
What are the latest statements on persons with significant control for ESQUILINE DEWATERING LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ESQUILINE DEWATERING LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over assets and assignment by way of security | Created On Apr 05, 2006 Delivered On Apr 19, 2006 | Outstanding | Amount secured All monies due or to become due from the limited liability partnership and the borrowers or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right, title and interest in and to all moneys from time to time standing to the credit of each present and future annual advances dedicated account, the floating charge over such charged assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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