56-58 ESSEX ROAD LTD
| Status | ACTIVE |
| Company No. | 10155579 |
| Category | Private Limited Company |
| Incorporated | 29 Apr 2016 |
| Age | 8 years, 23 days |
| Jurisdiction | England Wales |
SUMMARY
56-58 ESSEX ROAD LTD is an active private limited company with number 10155579. It was incorporated 8 years, 23 days ago, on 29 April 2016. The company address is 1 C Kendall Place, London, W1U 7JL, Middlesex, United Kingdom.
Company Fillings
Dissolved compulsory strike off suspended
Date: 14 May 2024
Category: Dissolution
Type: DISS16(SOAS)
Documents
Liquidation voluntary arrangement completion
Date: 31 Dec 2023
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA4
Documents
Appoint person director company with name date
Date: 09 Jun 2023
Action Date: 09 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Maja Messina
Appointment date: 2023-06-09
Documents
Termination director company with name termination date
Date: 09 Jun 2023
Action Date: 09 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Mezzacasa
Termination date: 2023-06-09
Documents
Liquidation cva supervisors abstract of receipts payments with brought down date
Date: 26 Apr 2023
Action Date: 16 Feb 2023
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA3
Brought down date: 2023-02-16
Documents
Confirmation statement with no updates
Date: 16 Dec 2022
Action Date: 13 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-13
Documents
Accounts with accounts type micro entity
Date: 21 Jul 2022
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Accounts with accounts type micro entity
Date: 21 Jul 2022
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Termination director company with name termination date
Date: 07 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maja Messina
Termination date: 2022-07-01
Documents
Appoint person director company with name date
Date: 07 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-01
Officer name: Mr Andrea Mezzacasa
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2022
Action Date: 30 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-30
Old address: 1 Kings Avenue London N21 3NA
New address: 1 C Kendall Place London Middlesex W1U 7JL
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 24 Mar 2022
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA1
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 16 Mar 2022
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: CVA1
Documents
Liquidation in administration end of administration
Date: 04 Mar 2022
Category: Insolvency
Sub Category: Administration
Type: AM21
Documents
Liquidation in administration proposals
Date: 01 Mar 2022
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Termination secretary company with name termination date
Date: 15 Dec 2021
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-12-15
Officer name: Paperchase Business Services Limited
Documents
Liquidation in administration progress report
Date: 29 Sep 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Termination director company with name termination date
Date: 14 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-01
Officer name: Hitesh Chanrakantbhai Patel
Documents
Appoint person director company with name date
Date: 14 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-01
Officer name: Ms Maja Messina
Documents
Liquidation in administration progress report
Date: 03 Apr 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 30 Nov 2020
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration statement of affairs with form attached
Date: 12 Oct 2020
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration progress report
Date: 07 Oct 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Change registered office address company with date old address new address
Date: 23 Jun 2020
Action Date: 23 Jun 2020
Category: Address
Type: AD01
Old address: 24 Conduit Place London W2 1EP
Change date: 2020-06-23
New address: 1 Kings Avenue London N21 3NA
Documents
Liquidation in administration result creditors meeting
Date: 19 May 2020
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2020
Action Date: 11 Mar 2020
Category: Address
Type: AD01
New address: 24 Conduit Place London W2 1EP
Change date: 2020-03-11
Old address: The Courtyard 14a Sydenham Road Croydon CR0 2EE England
Documents
Liquidation in administration appointment of administrator
Date: 10 Mar 2020
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Confirmation statement with no updates
Date: 02 Sep 2019
Action Date: 13 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-13
Documents
Termination director company with name termination date
Date: 14 May 2019
Action Date: 13 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-13
Officer name: Francesco Della Corte
Documents
Gazette filings brought up to date
Date: 01 May 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 30 Apr 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Notification of a person with significant control
Date: 21 Sep 2018
Action Date: 20 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Latteria Holdings Limited
Notification date: 2018-09-20
Documents
Cessation of a person with significant control
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Hitesh Chanrakantbhai Patel
Cessation date: 2018-09-20
Documents
Confirmation statement with updates
Date: 20 Sep 2018
Action Date: 13 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-13
Documents
Confirmation statement with no updates
Date: 01 Jun 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Gazette filings brought up to date
Date: 07 Apr 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 05 Apr 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Appoint person director company with name date
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Francesco Della Corte
Appointment date: 2018-03-23
Documents
Termination director company with name termination date
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claudia Di Pietropaolo
Termination date: 2018-03-23
Documents
Termination director company with name termination date
Date: 23 Mar 2018
Action Date: 23 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-23
Officer name: Ingrid Cane
Documents
Confirmation statement with updates
Date: 01 Jun 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Change corporate secretary company with change date
Date: 02 Mar 2017
Action Date: 02 Mar 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Paperchase Business Services Limited
Change date: 2017-03-02
Documents
Change registered office address company with date old address new address
Date: 02 Feb 2017
Action Date: 02 Feb 2017
Category: Address
Type: AD01
Old address: First Floor 42 Sydenham Road London SE26 5QF United Kingdom
Change date: 2017-02-02
New address: The Courtyard 14a Sydenham Road Croydon CR0 2EE
Documents
Termination director company with name termination date
Date: 29 Sep 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alessio Giorgetti
Termination date: 2016-09-29
Documents
Termination director company with name termination date
Date: 29 Sep 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-29
Officer name: Ioanna Gkerdouki
Documents
Appoint person director company with name date
Date: 23 Sep 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claudia Di Pietropaolo
Appointment date: 2016-09-23
Documents
Appoint person director company with name date
Date: 23 Sep 2016
Action Date: 23 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-23
Officer name: Mr Alessio Giorgetti
Documents
Termination director company with name termination date
Date: 16 Sep 2016
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pritam Chanrai Waney
Termination date: 2016-09-15
Documents
Capital allotment shares
Date: 15 Sep 2016
Action Date: 29 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-29
Capital : 1,000 GBP
Documents
Appoint person director company with name date
Date: 15 Sep 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-14
Officer name: Ms Ingrid Cane
Documents
Appoint person director company with name date
Date: 15 Sep 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hitesh Chanrakantbhai Patel
Appointment date: 2016-09-14
Documents
Termination director company with name termination date
Date: 17 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-16
Officer name: Hitesh Patel
Documents
Annual return company with made up date full list shareholders
Date: 04 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Capital allotment shares
Date: 03 May 2016
Action Date: 29 Apr 2016
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2016-04-29
Documents
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