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ESEL MANAGEMENT LIMITED

Company number 07904135

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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)
18 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2021 DS01 Application to strike the company off the register
16 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Dec 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
29 Oct 2020 AA Accounts for a dormant company made up to 31 January 2020
14 Sep 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
11 Dec 2019 AA Accounts for a dormant company made up to 31 January 2019
26 Nov 2019 PSC04 Change of details for Oleg Kupchenko as a person with significant control on 21 November 2019
25 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
11 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
05 Sep 2018 CH01 Director's details changed for Mr Karl James Cutler on 5 September 2018
05 Jun 2018 AA Accounts for a dormant company made up to 31 January 2018
16 Apr 2018 AD01 Registered office address changed from 60 Cannon Street London EC4N 6NP to 8-12 New Bridge Street London EC4V 6AL on 16 April 2018
23 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
30 Aug 2017 AA Accounts for a dormant company made up to 31 January 2017
03 Mar 2017 AP01 Appointment of Mr. Karl James Cutler as a director on 1 March 2017
03 Mar 2017 TM01 Termination of appointment of Christina Cornelia Van Den Berg as a director on 1 March 2017
02 Feb 2017 EH04 Elect to keep the persons' with significant control register information on the public register
18 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
21 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
22 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
22 Jul 2015 AA Accounts for a dormant company made up to 31 January 2015
06 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
14 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014