E.S.B SPECIAL PROJECTS LIMITED

3 Loughborough Street, London, SE11 5RB, England
StatusDISSOLVED
Company No.11307602
CategoryPrivate Limited Company
Incorporated12 Apr 2018
Age6 years, 1 month, 20 days
JurisdictionEngland Wales
Dissolution26 Dec 2023
Years5 months, 7 days

SUMMARY

E.S.B SPECIAL PROJECTS LIMITED is an dissolved private limited company with number 11307602. It was incorporated 6 years, 1 month, 20 days ago, on 12 April 2018 and it was dissolved 5 months, 7 days ago, on 26 December 2023. The company address is 3 Loughborough Street, London, SE11 5RB, England.



Company Fillings

Gazette dissolved voluntary

Date: 26 Dec 2023

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 10 Oct 2023

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 02 Oct 2023

Category: Dissolution

Type: DS01

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Change person director company with change date

Date: 18 Apr 2023

Action Date: 18 Apr 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-04-18

Officer name: Mr Edward Beccle

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Change to a person with significant control

Date: 18 Apr 2023

Action Date: 18 Apr 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Edward Beccle

Change date: 2023-04-18

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Confirmation statement with no updates

Date: 17 Apr 2023

Action Date: 11 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-11

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Appoint person director company with name date

Date: 17 Apr 2023

Action Date: 14 Apr 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-04-14

Officer name: Mr Richard Stephen Beccle

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Accounts with accounts type total exemption full

Date: 13 Feb 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Move registers to sail company with new address

Date: 14 Sep 2022

Category: Address

Type: AD03

New address: 16 Great Queen Street Covent Garden London WC2B 5AH

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Change sail address company with new address

Date: 14 Sep 2022

Category: Address

Type: AD02

New address: 16 Great Queen Street Covent Garden London WC2B 5AH

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Confirmation statement with no updates

Date: 04 May 2022

Action Date: 11 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-11

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Change to a person with significant control

Date: 03 May 2022

Action Date: 31 Oct 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Mr Edward Beccle

Change date: 2020-10-31

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Change person director company with change date

Date: 03 May 2022

Action Date: 31 Oct 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-10-31

Officer name: Mr Edward Beccle

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Accounts with accounts type total exemption full

Date: 28 Apr 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Confirmation statement with updates

Date: 24 May 2021

Action Date: 11 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-11

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Accounts with accounts type micro entity

Date: 17 Mar 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with no updates

Date: 30 Nov 2020

Action Date: 11 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-11

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Accounts with accounts type micro entity

Date: 12 Nov 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Gazette filings brought up to date

Date: 18 Apr 2020

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 10 Mar 2020

Category: Gazette

Type: GAZ1

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Change registered office address company with date old address new address

Date: 10 Jan 2020

Action Date: 10 Jan 2020

Category: Address

Type: AD01

New address: 3 Loughborough Street London SE11 5RB

Change date: 2020-01-10

Old address: The Refinery 13 Radnor Walk London SW3 4BP United Kingdom

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Confirmation statement with no updates

Date: 07 Jun 2019

Action Date: 11 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-11

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Incorporation company

Date: 12 Apr 2018

Category: Incorporation

Type: NEWINC

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