EL

E-STATEPRO LIMITED

Dissolved

Company number 04303305

Watford · Incorporated 11 October 2001

C/O Bre, Bucknalls Lane, Watford, Herts, WD25 9XX

Construction of commercial buildings · SIC 41201


Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

24 February 2016
HR
HEUSCH, Russell
Director · Resigned
22 September 2008
HJ
HORAN, James Francis
Secretary · Resigned
1 March 2006
HJ
HORAN, James Francis
Director · Resigned
1 March 2006
SR
SADGROVE, Roger Gordon
Director · Resigned
1 March 2006
WP
WORNELL, Paul
Director · Resigned
29 May 2003
SR
SADGROVE, Roger Gordon
Secretary · Resigned
28 October 2002
WC
WATSON, Christopher John Beresford
Director · Resigned
28 October 2002
WJ
WARREN, Joshua
Director · Resigned
1 October 2002
WA
WARREN, Anne Hillary
Secretary · Resigned
16 October 2001
EI
ELLIS, Ian
Director · Resigned
16 October 2001
WR
WARREN, Rowland John
Director · Resigned
16 October 2001
FF
FOREMOST FORMATIONS COMPANY SERVICES LIMITED
Corporate Secretary · Resigned
11 October 2001
BD
BLACK, David
Nominee Director · Resigned
11 October 2001

Persons with significant control

PS
Building Performance Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 July 2019 View
Gazette Notice Voluntary
Gazette
16 April 2019 View
Dissolution Application Strike Off Company
Dissolution
9 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Dormant
Accounts
17 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2017 View
Accounts With Accounts Type Dormant
Accounts
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
25 February 2016 View
Appoint Person Director Company With Name Date
Officers
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Accounts With Accounts Type Dormant
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Termination Director Company With Name
Officers
14 November 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Accounts With Accounts Type Dormant
Accounts
10 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Dormant
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Dormant
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Accounts With Accounts Type Dormant
Accounts
30 September 2009 View
Legacy
Annual Return
29 September 2009 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Annual Return
2 September 2008 View
Accounts With Accounts Type Dormant
Accounts
23 January 2008 View
Legacy
Officers
6 September 2007 View
Legacy
Annual Return
5 September 2007 View
Accounts With Accounts Type Dormant
Accounts
1 March 2007 View
Legacy
Annual Return
13 September 2006 View
Legacy
Address
13 September 2006 View
Legacy
Address
13 September 2006 View
Accounts With Accounts Type Dormant
Accounts
16 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Officers
2 June 2006 View
Legacy
Address
21 March 2006 View
Legacy
Annual Return
3 October 2005 View
Legacy
Address
3 October 2005 View
Legacy
Address
3 October 2005 View
Accounts With Accounts Type Dormant
Accounts
1 August 2005 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Dormant
Accounts
13 July 2004 View
Legacy
Address
19 March 2004 View
Legacy
Annual Return
10 November 2003 View
Legacy
Officers
1 July 2003 View
Accounts With Accounts Type Dormant
Accounts
19 June 2003 View
Legacy
Accounts
17 January 2003 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Address
7 November 2002 View
Legacy
Annual Return
30 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
21 October 2002 View
Accounts With Accounts Type Dormant
Accounts
21 October 2002 View
Legacy
Accounts
26 July 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Address
13 February 2002 View
Legacy
Capital
13 February 2002 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
19 October 2001 View
Incorporation Company
Incorporation
11 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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