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ESS GLOBAL LTD.

Company number 06690144

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2019 AA Micro company accounts made up to 30 September 2018
09 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
27 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
25 May 2018 AA Micro company accounts made up to 30 September 2017
11 Sep 2017 CS01 Confirmation statement made on 20 June 2017 with updates
08 Sep 2017 PSC02 Notification of Largex Assets L.P. as a person with significant control on 1 September 2017
09 Aug 2017 AA Total exemption small company accounts made up to 30 September 2016
09 Aug 2017 AP04 Appointment of Formico Inc. as a secretary on 4 August 2017
09 Aug 2017 AP02 Appointment of Deltron Corp. as a director on 4 August 2017
09 Aug 2017 TM02 Termination of appointment of Starwell International Ltd. as a secretary on 4 August 2017
09 Aug 2017 TM01 Termination of appointment of Fynel Limited as a director on 4 August 2017
27 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
27 Jun 2016 AD01 Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 58 Station Road Suite B, 11 Churchill Court North Harrow Middlesex HA2 7SA on 27 June 2016
22 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
07 May 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Dec 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
13 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Nov 2012 AP01 Appointment of Mr Juchun Lee as a director
26 Nov 2012 TM01 Termination of appointment of Damien Alvarez as a director
07 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders