Esplanade Consultants Limited
- Liquidation
- Incorporated on 13 May 2003
Reg Address: Mazars Llp, First Floor, Birmingham B3 3AX
- Summary The company with name "Esplanade Consultants Limited" is a private limited company and located in Mazars Llp, First Floor, Birmingham B3 3AX. Esplanade Consultants Limited is currently in liquidation status and it was incorporated on 13 May 2003 (21 years 4 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 28 Feb 2021, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Esplanade Consultants Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Jeremy John Tutton | Director | 1 Aug 2020 | British | Active |
2 | Jeremy John Tutton | Director | 1 Aug 2020 | British | Active |
3 | ESPLANADE DIRECTOR LIMITED | Corporate Director | 29 Sep 2011 | - | Resigned 21 Aug 2020 |
4 | David Anthony Harrop | Director | 4 Jun 2008 | British | Resigned 29 Sep 2011 |
5 | ESPLANADE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 10 Jul 2007 | - | Active |
6 | Simon Charles Mccabe | Director | 2 Mar 2006 | British | Resigned 15 Jan 2021 |
7 | Scott Richard Mccabe | Director | 2 Mar 2006 | British | Active |
8 | Didier Michel Tandy | Director | 7 Apr 2004 | British | Resigned 28 Feb 2008 |
9 | Stephen Paul Mcbride | Director | 7 Apr 2004 | - | Resigned 28 Feb 2008 |
10 | John Lewis Burnley | Director | 7 Apr 2004 | British | Resigned 28 Feb 2008 |
11 | TEESLAND SECRETARIAL SERVICES LIMITED | Corporate Secretary | 20 May 2003 | - | Resigned 10 Jul 2007 |
12 | Kevin Charles Mccabe | Director | 13 May 2003 | British | Resigned 9 May 2012 |
13 | Cesidio Martin Di Ciacca | Director | 13 May 2003 | - | Resigned 28 Feb 2008 |
14 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 13 May 2003 | - | Resigned 13 May 2003 |
15 | Sandra Mccabe | Secretary | 13 May 2003 | British | Resigned 20 May 2003 |
16 | INSTANT COMPANIES LIMITED | Corporate Nominee Director | 13 May 2003 | - | Resigned 13 May 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Scarborough Overseas Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Esplanade Consultants Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Liquidation | 21 Jul 2022 | Download PDF |
2 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 8 Mar 2021 | Download PDF 5 Pages |
3 | Address - Change Sail Company With New | 26 Feb 2021 | Download PDF 2 Pages |
4 | Address - Change Registered Office Company With Date Old New | 24 Feb 2021 | Download PDF 2 Pages |
5 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 24 Feb 2021 | Download PDF 3 Pages |
6 | Resolution | 24 Feb 2021 | Download PDF 1 Pages |
7 | Officers - Termination Director Company With Name Termination Date | 29 Jan 2021 | Download PDF 1 Pages |
8 | Officers - Appoint Person Director Company With Name Date | 27 Nov 2020 | Download PDF 2 Pages |
9 | Officers - Termination Director Company With Name Termination Date | 24 Aug 2020 | Download PDF 1 Pages |
10 | Confirmation Statement - No Updates | 20 May 2020 | Download PDF 3 Pages |
11 | Officers - Change Person Director Company With Change Date | 24 Mar 2020 | Download PDF 2 Pages |
12 | Accounts - Full | 2 Dec 2019 | Download PDF 17 Pages |
13 | Confirmation Statement - No Updates | 13 May 2019 | Download PDF 3 Pages |
14 | Accounts - Full | 29 Aug 2018 | Download PDF 19 Pages |
15 | Confirmation Statement - No Updates | 14 May 2018 | Download PDF 3 Pages |
16 | Accounts - Full | 6 Sep 2017 | Download PDF 17 Pages |
17 | Confirmation Statement - Updates | 22 May 2017 | Download PDF 5 Pages |
18 | Accounts - Full | 8 Sep 2016 | Download PDF 17 Pages |
19 | Officers - Change Person Director Company With Change Date | 1 Jul 2016 | Download PDF 2 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 25 May 2016 | Download PDF 6 Pages |
21 | Accounts - Full | 6 Sep 2015 | Download PDF 15 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 21 May 2015 | Download PDF 6 Pages |
23 | Officers - Change Person Director Company With Change Date | 6 Mar 2015 | Download PDF 2 Pages |
24 | Accounts - Full | 26 Sep 2014 | Download PDF 15 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 22 May 2014 | Download PDF 6 Pages |
26 | Officers - Change Person Director Company With Change Date | 1 Oct 2013 | Download PDF 3 Pages |
27 | Accounts - Full | 4 Sep 2013 | Download PDF 15 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 15 May 2013 | Download PDF 6 Pages |
29 | Officers - Change Person Director Company With Change Date | 20 Dec 2012 | Download PDF 2 Pages |
30 | Accounts - Full | 31 Aug 2012 | Download PDF 16 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 17 May 2012 | Download PDF 6 Pages |
32 | Officers - Termination Director Company With Name | 11 May 2012 | Download PDF 1 Pages |
33 | Accounts - Full | 7 Dec 2011 | Download PDF 15 Pages |
34 | Officers - Appoint Corporate Director Company With Name | 30 Sep 2011 | Download PDF 2 Pages |
35 | Officers - Termination Director Company With Name | 30 Sep 2011 | Download PDF 1 Pages |
36 | Officers - Change Person Director Company With Change Date | 19 Jul 2011 | Download PDF 3 Pages |
37 | Mortgage - Legacy | 6 Jul 2011 | Download PDF 3 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2011 | Download PDF 7 Pages |
39 | Accounts - Full | 10 Jan 2011 | Download PDF 15 Pages |
40 | Officers - Change Person Director Company With Change Date | 24 Nov 2010 | Download PDF 3 Pages |
41 | Annual Return - Company With Made Up Date Full List Shareholders | 25 May 2010 | Download PDF 6 Pages |
42 | Officers - Change Corporate Secretary Company With Change Date | 25 May 2010 | Download PDF 2 Pages |
43 | Accounts - Full | 18 Feb 2010 | Download PDF 13 Pages |
44 | Officers - Change Person Director Company With Change Date | 8 Oct 2009 | Download PDF 3 Pages |
45 | Officers - Legacy | 10 Jun 2009 | Download PDF 1 Pages |
46 | Officers - Legacy | 4 Jun 2009 | Download PDF 1 Pages |
47 | Officers - Legacy | 4 Jun 2009 | Download PDF 1 Pages |
48 | Annual Return - Legacy | 18 May 2009 | Download PDF 4 Pages |
49 | Officers - Legacy | 2 Mar 2009 | Download PDF 1 Pages |
50 | Accounts - Full | 23 Dec 2008 | Download PDF 11 Pages |
51 | Officers - Legacy | 4 Jun 2008 | Download PDF 1 Pages |
52 | Annual Return - Legacy | 20 May 2008 | Download PDF 5 Pages |
53 | Officers - Legacy | 13 May 2008 | Download PDF 1 Pages |
54 | Officers - Legacy | 12 May 2008 | Download PDF 1 Pages |
55 | Officers - Legacy | 20 Mar 2008 | Download PDF 1 Pages |
56 | Officers - Legacy | 20 Mar 2008 | Download PDF 1 Pages |
57 | Officers - Legacy | 20 Mar 2008 | Download PDF 1 Pages |
58 | Officers - Legacy | 20 Mar 2008 | Download PDF 1 Pages |
59 | Accounts - Full | 27 Dec 2007 | Download PDF 12 Pages |
60 | Officers - Legacy | 10 Aug 2007 | Download PDF 1 Pages |
61 | Officers - Legacy | 10 Aug 2007 | Download PDF 2 Pages |
62 | Annual Return - Legacy | 25 May 2007 | Download PDF 4 Pages |
63 | Officers - Legacy | 23 May 2007 | Download PDF 1 Pages |
64 | Officers - Legacy | 12 Jan 2007 | Download PDF 1 Pages |
65 | Accounts - Full | 4 Jan 2007 | Download PDF 12 Pages |
66 | Officers - Legacy | 21 Nov 2006 | Download PDF 1 Pages |
67 | Officers - Legacy | 13 Oct 2006 | Download PDF 1 Pages |
68 | Annual Return - Legacy | 24 May 2006 | Download PDF 4 Pages |
69 | Officers - Legacy | 12 May 2006 | Download PDF 1 Pages |
70 | Officers - Legacy | 7 Apr 2006 | Download PDF 1 Pages |
71 | Officers - Legacy | 23 Mar 2006 | Download PDF 3 Pages |
72 | Officers - Legacy | 23 Mar 2006 | Download PDF 4 Pages |
73 | Accounts - Full | 29 Dec 2005 | Download PDF 11 Pages |
74 | Annual Return - Legacy | 18 May 2005 | Download PDF 4 Pages |
75 | Accounts - Full | 30 Sep 2004 | Download PDF 9 Pages |
76 | Mortgage - Legacy | 24 Aug 2004 | Download PDF 6 Pages |
77 | Annual Return - Legacy | 26 May 2004 | Download PDF 9 Pages |
78 | Officers - Legacy | 4 May 2004 | Download PDF 4 Pages |
79 | Officers - Legacy | 23 Apr 2004 | Download PDF 4 Pages |
80 | Officers - Legacy | 19 Apr 2004 | Download PDF 6 Pages |
81 | Officers - Legacy | 1 Jul 2003 | Download PDF 2 Pages |
82 | Officers - Legacy | 1 Jul 2003 | Download PDF 1 Pages |
83 | Accounts - Legacy | 5 Jun 2003 | Download PDF 1 Pages |
84 | Officers - Legacy | 29 May 2003 | Download PDF 7 Pages |
85 | Officers - Legacy | 23 May 2003 | Download PDF 1 Pages |
86 | Capital - Legacy | 23 May 2003 | Download PDF 2 Pages |
87 | Officers - Legacy | 23 May 2003 | Download PDF 1 Pages |
88 | Officers - Legacy | 15 May 2003 | Download PDF 1 Pages |
89 | Officers - Legacy | 15 May 2003 | Download PDF 1 Pages |
90 | Officers - Legacy | 15 May 2003 | Download PDF 1 Pages |
91 | Officers - Legacy | 15 May 2003 | Download PDF 1 Pages |
92 | Incorporation - Company | 13 May 2003 | Download PDF 13 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.