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ESSELCO HOLDINGS LIMITED (07354855)

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Introduction

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Updated On: 20/08/2026
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ESSELCO HOLDINGS LIMITED

Esselco Holdings Limited (Company No. 07354855) was a private limited company incorporated on 24 August 2010 and dissolved on 2 January 2018. It was voluntarily dissolved, as confirmed by the Gazette notices filed in October 2017 and January 2018.

The company’s registered office was at 22 Manchester Square, London W1U 3PT. Its principal activity was classified under SIC code 82990 (other business support service activities not elsewhere classified). It filed full accounts to 31 December 2016.

Lloyd Marshall Dorfman served as director and Christodoulos Mouskoundi as secretary. The sole person with significant control was Esselco Group Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company had charges registered but had no insolvency history and was never liquidated.

Status

dissolved

Active since 15 years ago

Company No

07354855

LTD Company

Age

15 Years

Incorporated 24 August 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2016 (9 years ago)
Submitted on 11 May 2017 (9 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 6 September 2017 (8 years ago)

Next Due

Due by N/A

Contact

Address

22 Manchester Square London, W1U 3PT,

Timeline

7 key events • 2010 - 2017

Funding Officers Ownership
Company Founded
Aug 10
Loan Secured
Jan 14
Loan Secured
Apr 15
Loan Secured
Nov 15
Loan Secured
Aug 16
Director Joined
Apr 17
Director Left
May 17
0
Funding
2
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

3

2 Active
1 Resigned

DORFMAN, Lloyd Marshall

Active
Manchester Square, LondonW1U 3PT
Born August 1952
Director
Appointed 24 Aug 2010

MOUSKOUNDI, Christodoulos

Active
Manchester Square, LondonW1U 3PT
Secretary
Appointed 01 Dec 2012

IRWIN, Jake William Hogarth

Resigned
Manchester Square, LondonW1U 3PT
Born February 1975
Director
Appointed 30 Mar 2017
Resigned 07 Apr 2017

Persons with significant control

1

Esselco Group Limited

Active
Manchester Square, LondonW1U 3PT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

33

Gazette Dissolved Voluntary
2 January 2018
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
17 October 2017
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
4 October 2017
DS01DS01
Confirmation Statement With No Updates
6 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
11 May 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
10 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
27 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 August 2016
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
19 February 2016
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
27 August 2015
AR01AR01
Change Sail Address Company With Old Address New Address
27 August 2015
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
8 July 2015
AAAnnual Accounts
Change Person Director Company With Change Date
9 April 2015
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
3 September 2014
AR01AR01
Change Sail Address Company With Old Address New Address
3 September 2014
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
30 June 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
8 January 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
28 August 2013
AR01AR01
Accounts With Accounts Type Full
31 May 2013
AAAnnual Accounts
Appoint Person Secretary Company With Name
10 January 2013
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
9 October 2012
AR01AR01
Change Sail Address Company With Old Address
9 October 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
12 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2011
AR01AR01
Move Registers To Sail Company
18 October 2011
AD03Change of Location of Company Records
Change Sail Address Company
18 October 2011
AD02Notification of Single Alternative Inspection Location
Change Account Reference Date Company Current Extended
19 September 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
25 March 2011
AA01Change of Accounting Reference Date
Incorporation Company
24 August 2010
NEWINCIncorporation