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ESQUILINE NOMINEE LTD (08593694)

ESQUILINE NOMINEE LTD (08593694) is a dissolved UK company. incorporated on 2 July 2013. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. ESQUILINE NOMINEE LTD has been registered for 12 years. Current directors include JONES, Stephen David.

Company Number
08593694
Status
dissolved
Type
ltd
Incorporated
2 July 2013
Age
12 years
Address
7 John Street, London, WC1N 2ES
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
JONES, Stephen David
SIC Codes
82990

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Introduction
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ESQUILINE NOMINEE LTD

ESQUILINE NOMINEE LTD is an dissolved company incorporated on 2 July 2013 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ESQUILINE NOMINEE LTD was registered 12 years ago.(SIC: 82990)

Status

dissolved

Active since 12 years ago

Company No

08593694

LTD Company

Age

12 Years

Incorporated 2 July 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2018 (8 years ago)
Submitted on 8 March 2019 (7 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 10 July 2018 (7 years ago)

Next Due

Due by N/A
Contact
Address

7 John Street London, WC1N 2ES,

Previous Addresses

Lower Ground 8 John Street London WC1N 2ES England
From: 2 July 2013To: 2 December 2013
Timeline

9 key events • 2013 - 2019

Funding Officers Ownership
Company Founded
Jul 13
Director Joined
Jul 13
Director Left
Nov 13
Director Joined
Feb 14
Director Left
Oct 14
Director Left
Jan 15
Loan Secured
Oct 15
Director Joined
May 16
Director Left
May 19
0
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

JIREHOUSE SECRETARIES LTD

Active
John Street, LondonWC1N 2ES
Corporate secretary
Appointed 02 Jul 2013

JONES, Stephen David

Active
John Street, LondonWC1N 2ES
Born September 1959
Director
Appointed 09 May 2016

CLARK, John Martin Brodie

Resigned
John Street, LondonWC1N 2ES
Born February 1946
Director
Appointed 24 Jul 2013
Resigned 16 May 2019

MADDISON, Emma Tamsin

Resigned
John Street, LondonWC1N 2ES
Born April 1980
Director
Appointed 02 Jan 2014
Resigned 23 Oct 2014

STURGE, Emily Rebecca

Resigned
8 John Street, LondonWC1N 2ES
Born February 1971
Director
Appointed 02 Jul 2013
Resigned 12 Nov 2013

YOUNG, Rodger Crawford

Resigned
John Street, LondonWC1N 2ES
Born March 1952
Director
Appointed 02 Jul 2013
Resigned 01 Jan 2015

Persons with significant control

1

Esquiline Capital Limited

Active
John Street, LondonWC1N 2ES

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

30

Gazette Dissolved Compulsory
10 December 2019
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
24 September 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
21 May 2019
TM01Termination of Director
Accounts Amended With Accounts Type Dormant
8 March 2019
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
6 March 2019
AAMDAAMD
Confirmation Statement With No Updates
10 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 May 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
26 July 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 May 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
21 December 2015
AAAnnual Accounts
Resolution
18 November 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
8 October 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
20 July 2015
AR01AR01
Change Corporate Secretary Company With Change Date
2 March 2015
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
8 January 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
18 December 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 July 2014
AR01AR01
Change Person Director Company With Change Date
24 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
24 July 2014
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
13 June 2014
AA01Change of Accounting Reference Date
Change Corporate Secretary Company With Change Date
14 April 2014
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
7 February 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
2 December 2013
AD01Change of Registered Office Address
Termination Director Company With Name
29 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
1 August 2013
AP01Appointment of Director
Incorporation Company
2 July 2013
NEWINCIncorporation