ES ROBOTICS LTD
| Status | DISSOLVED |
| Company No. | 10456658 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 2016 |
| Age | 7 years, 7 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Feb 2022 |
| Years | 2 years, 4 months, 15 days |
SUMMARY
ES ROBOTICS LTD is an dissolved private limited company with number 10456658. It was incorporated 7 years, 7 months, 15 days ago, on 01 November 2016 and it was dissolved 2 years, 4 months, 15 days ago, on 01 February 2022. The company address is 5th Floor, 64 North Row Mayfair, London, W1K 7DA, England.
Company Fillings
Change registered office address company with date old address new address
Date: 16 Sep 2021
Action Date: 16 Sep 2021
Category: Address
Type: AD01
New address: 5th Floor, 64 North Row Mayfair London W1K 7DA
Old address: 14 Pulloxhill Business Park Greenfield Road Pulloxhill Bedford MK45 5EU United Kingdom
Change date: 2021-09-16
Documents
Confirmation statement with updates
Date: 16 Nov 2020
Action Date: 17 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-17
Documents
Notification of a person with significant control
Date: 29 Oct 2020
Action Date: 01 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nigel Peter James
Notification date: 2019-11-01
Documents
Notification of a person with significant control
Date: 21 Oct 2020
Action Date: 01 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Helen Rosalyn James
Notification date: 2019-11-01
Documents
Change to a person with significant control
Date: 21 Oct 2020
Action Date: 01 Nov 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-11-01
Psc name: Mr Christopher Nigel James
Documents
Capital allotment shares
Date: 21 Oct 2020
Action Date: 01 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-01
Capital : 200 GBP
Documents
Accounts with accounts type dormant
Date: 07 Jan 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change account reference date company previous shortened
Date: 07 Jan 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA01
New date: 2019-10-31
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 17 Oct 2019
Action Date: 17 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-17
Documents
Appoint person director company with name date
Date: 08 May 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Peter James
Appointment date: 2019-04-18
Documents
Confirmation statement with no updates
Date: 04 Dec 2018
Action Date: 31 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-31
Documents
Accounts with accounts type dormant
Date: 03 Dec 2018
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Resolution
Date: 20 Aug 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 20 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Appoint person director company with name date
Date: 17 Aug 2018
Action Date: 15 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-15
Officer name: Mrs Helen Rosalyn James
Documents
Confirmation statement with no updates
Date: 16 Nov 2017
Action Date: 31 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-31
Documents
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