ESAILORS LTD
In Liquidation
General Information
NAME
ESAILORS LTD
COMPANY NUMBER
08840246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/01/2014
(10 years and 11 months old)
WEBSITE
http://www.esailors.de
CONFIRMATION STATEMENT MADE UP TO
26/11/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
20/01/2014
06/02/2017
ESAILORS IT SOLUTIONS LTD.
View all previous names
LONDON
SE1 9SG
3rd Floor Suite 1
11-12 St James's Square
London
SW1Y 4LB
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2023 | Amit Lakhani (925848586) has left the board |
| 31/01/2022 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 27/01/2022 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESAILORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESAILORS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/02/2017 - Present (7 years and 10 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2014 - Present (10 years and 11 months) 10/01/2014 - Present (10 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 12838 Past: 1220 |
View Report |
|
10/01/2014 - 20/08/2014 (7 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/04/2014 - Present (10 years and 8 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
11/08/2014 - Present (10 years and 4 months) 11/08/2014 - Present (10 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 2053 Past: 4894 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2023 | Amit Lakhani (925848586) has left the board |
| 31/01/2022 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 27/01/2022 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 17/12/2021 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 13/12/2021 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 07/04/2021 | Change in Reg. Office |
| 25/03/2021 | New Board Member Amit Lakhani (925848586) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 07/04/2020 | Change in Reg. Office |
| 17/12/2019 | Darren David O'Dell (916961681) has left the board |
| 17/12/2019 | New Board Member Oliver James Edwards (922999470) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 26/07/2018 | Paul William Dingwitz (921383717) has left the board |
| 04/06/2018 | Joachim Ulrich Rabe (922453529) has left the board |
| 04/12/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 14/06/2017 | Change in Reg. Office |
| 09/06/2017 | Change in Reg. Office |
| 20/02/2017 | New Board Member Soenke Martens (922485641) Appointed |
| 15/02/2017 | New Board Member Joachim Ulrich Rabe (922453529) Appointed |
| 02/12/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 20/09/2016 | New Board Member Paul William Dingwitz (921383717) Appointed |
| 05/12/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 18/06/2015 | New Company Secretary JORDAN SECRETARIES LIMITED (909758430) Appointed |
| 18/06/2015 | JORDAN COMPANY SECRETARIES LIMITED (919013460) has left the board |
| 15/01/2015 | New Annual Return filed |
| 06/09/2014 | Michael Schuller-Tarnoky (918414558) has left the board |
| 15/08/2014 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (919013460) Appointed |
| 15/08/2014 | Change in Reg. Office |
| 06/08/2014 | GO AHEAD SERVICE LIMITED (918414557) has left the board |
| 05/05/2014 | Darren David O'Dell (918709568) has left the board |
| 05/05/2014 | New Board Member Darren David O'Dell (916961681) Appointed |
| 25/04/2014 | New Board Member Darren David O'Dell (918709568) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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