| Company Name | E.S.J.G. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04096087 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2000(23 years, 6 months ago) |
| Dissolution Date | 2 April 2024 (3 weeks, 3 days ago) |
| Previous Name | Special Accident Solutions Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Ms Elizabeth Sarah Jane Gilbert |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2000(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Herald's Place Heralds Place London SE11 4NP |
| Secretary Name | Georgina Denise Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Herald's Place Heralds Place London SE11 4NP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 31 Herald's Place Heralds Place London SE11 4NP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Shareholders
| 45k at £1 | Ms Elizabeth Sarah Jane Gilbert 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,788 |
| Cash | £12,201 |
| Current Liabilities | £6,545 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 2 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
|---|---|
| 29 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 25 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 3 October 2019 | Micro company accounts made up to 30 October 2018 (2 pages) |
| 31 July 2019 | Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page) |
| 9 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 30 October 2017 | Withdrawal of a person with significant control statement on 30 October 2017 (2 pages) |
| 30 October 2017 | Withdrawal of a person with significant control statement on 30 October 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 30 October 2017 | Notification of Elizabeth Sarah Jane Gilbert as a person with significant control on 6 April 2016 (2 pages) |
| 30 October 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 30 October 2017 | Notification of Elizabeth Sarah Jane Gilbert as a person with significant control on 6 April 2016 (2 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 7 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 2 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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| 2 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 3 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 3 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 4 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 1 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 1 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 25 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 16 December 2010 | Secretary's details changed for Georgina Denise Davis on 25 October 2010 (1 page) |
| 16 December 2010 | Director's details changed for Elizabeth Sarah Jane Gilbert on 25 October 2010 (2 pages) |
| 16 December 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
| 16 December 2010 | Director's details changed for Elizabeth Sarah Jane Gilbert on 25 October 2010 (2 pages) |
| 16 December 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
| 16 December 2010 | Secretary's details changed for Georgina Denise Davis on 25 October 2010 (1 page) |
| 16 December 2010 | Registered office address changed from Hazlems Fenton Chartered Accountants 1-4 Argyll Street Palladium House London W1F 7LD on 16 December 2010 (1 page) |
| 16 December 2010 | Registered office address changed from Hazlems Fenton Chartered Accountants 1-4 Argyll Street Palladium House London W1F 7LD on 16 December 2010 (1 page) |
| 6 August 2010 | Statement of capital following an allotment of shares on 31 October 2009
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| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 6 August 2010 | Statement of capital following an allotment of shares on 31 October 2009
|
| 6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 16 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for Elizabeth Sarah Jane Gilbert on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Elizabeth Sarah Jane Gilbert on 1 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Elizabeth Sarah Jane Gilbert on 1 October 2009 (2 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 22 December 2008 | Return made up to 25/10/08; full list of members (5 pages) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 67-69 george street london W1U 8LT (1 page) |
| 22 December 2008 | Return made up to 25/10/08; full list of members (5 pages) |
| 22 December 2008 | Registered office changed on 22/12/2008 from 67-69 george street london W1U 8LT (1 page) |
| 21 November 2008 | Secretary's change of particulars / georgina davis / 20/03/2008 (1 page) |
| 21 November 2008 | Secretary's change of particulars / georgina davis / 20/03/2008 (1 page) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 19 December 2007 | Ad 30/10/07--------- £ si 8900@1=8900 £ ic 10000/18900 (2 pages) |
| 19 December 2007 | Ad 30/10/07--------- £ si 8900@1=8900 £ ic 10000/18900 (2 pages) |
| 17 December 2007 | Resolutions
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| 17 December 2007 | Resolutions
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| 8 November 2007 | Return made up to 25/10/07; no change of members (6 pages) |
| 8 November 2007 | Return made up to 25/10/07; no change of members (6 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 5 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 19 January 2007 | Return made up to 25/10/06; full list of members (6 pages) |
| 19 January 2007 | Return made up to 25/10/06; full list of members (6 pages) |
| 16 December 2005 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 16 December 2005 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 1 December 2005 | Return made up to 25/10/05; full list of members (6 pages) |
| 1 December 2005 | Return made up to 25/10/05; full list of members (6 pages) |
| 22 June 2005 | Ad 01/06/05--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 22 June 2005 | Ad 01/06/05--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 30 March 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 30 March 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 23 March 2005 | Memorandum and Articles of Association (11 pages) |
| 23 March 2005 | Memorandum and Articles of Association (11 pages) |
| 18 March 2005 | Company name changed special accident solutions limit ed\certificate issued on 18/03/05 (2 pages) |
| 18 March 2005 | Company name changed special accident solutions limit ed\certificate issued on 18/03/05 (2 pages) |
| 7 December 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 25/10/04; full list of members (6 pages) |
| 21 May 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 21 May 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 26 November 2003 | Return made up to 25/10/03; full list of members (6 pages) |
| 26 November 2003 | Return made up to 25/10/03; full list of members (6 pages) |
| 23 May 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 23 May 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 20 November 2002 | Return made up to 25/10/02; full list of members
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| 20 November 2002 | Return made up to 25/10/02; full list of members
|
| 1 July 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 1 July 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 18 January 2002 | Return made up to 25/10/01; full list of members
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| 18 January 2002 | Return made up to 25/10/01; full list of members
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| 13 November 2000 | New director appointed (2 pages) |
| 13 November 2000 | Director resigned (1 page) |
| 13 November 2000 | New secretary appointed (2 pages) |
| 13 November 2000 | Secretary resigned (1 page) |
| 13 November 2000 | New director appointed (2 pages) |
| 13 November 2000 | Secretary resigned (1 page) |
| 13 November 2000 | New secretary appointed (2 pages) |
| 13 November 2000 | Director resigned (1 page) |
| 25 October 2000 | Incorporation (17 pages) |
| 25 October 2000 | Incorporation (17 pages) |