| Company Name | Eschmann Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05270055 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2004(19 years, 6 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Thomas Eschmann |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 26 October 2004(same day as company formation) |
| Role | Management Consulting |
| Country of Residence | Ireland |
| Correspondence Address | 93 Tabernacle Street London EC2A 4BA |
| Secretary Name | Jennifer Ann Cunningham |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 26 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 93 Tabernacle Street London EC2A 4BA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 93 Tabernacle Street London EC2A 4BA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 70 at £1 | Thomas Eschmann 70.00% Ordinary |
|---|---|
| 30 at £1 | Jennifer Ann Cunningham 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,207 |
| Cash | £100 |
| Current Liabilities | £4,876 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 2 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
|---|---|
| 30 October 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 27 March 2020 | Director's details changed for Mr Thomas Eschmann on 27 March 2020 (2 pages) |
| 27 March 2020 | Change of details for Mr Thomas Eschmann as a person with significant control on 27 March 2020 (2 pages) |
| 27 March 2020 | Secretary's details changed for Jennifer Ann Cunningham on 27 March 2020 (1 page) |
| 8 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 26 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 28 March 2019 | Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 28 March 2019 (1 page) |
| 6 November 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 17 September 2018 | Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 17 September 2018 (1 page) |
| 2 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (6 pages) |
| 6 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 23 August 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 23 August 2017 (1 page) |
| 23 August 2017 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 23 August 2017 (1 page) |
| 12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 2 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 1 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 5 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 24 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 29 May 2015 | Director's details changed for Thomas Eschmann on 1 May 2015 (2 pages) |
| 29 May 2015 | Secretary's details changed for Jennifer Ann Cunningham on 1 May 2015 (1 page) |
| 29 May 2015 | Secretary's details changed for Jennifer Ann Cunningham on 1 May 2015 (1 page) |
| 29 May 2015 | Director's details changed for Thomas Eschmann on 1 May 2015 (2 pages) |
| 29 May 2015 | Secretary's details changed for Jennifer Ann Cunningham on 1 May 2015 (1 page) |
| 29 May 2015 | Director's details changed for Thomas Eschmann on 1 May 2015 (2 pages) |
| 9 January 2015 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 14 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Secretary's details changed for Jennifer Ann Cunningham on 1 January 2013 (2 pages) |
| 14 November 2013 | Director's details changed for Thomas Eschmann on 1 January 2013 (2 pages) |
| 14 November 2013 | Secretary's details changed for Jennifer Ann Cunningham on 1 January 2013 (2 pages) |
| 14 November 2013 | Director's details changed for Thomas Eschmann on 1 January 2013 (2 pages) |
| 14 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Secretary's details changed for Jennifer Ann Cunningham on 1 January 2013 (2 pages) |
| 14 November 2013 | Director's details changed for Thomas Eschmann on 1 January 2013 (2 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 16 January 2013 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 5 January 2012 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 26 October 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 25 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 17 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Thomas Eschmann on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Thomas Eschmann on 17 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Thomas Eschmann on 26 October 2004 (1 page) |
| 10 November 2009 | Director's details changed for Thomas Eschmann on 26 October 2004 (1 page) |
| 17 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 17 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 28 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 28 November 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 12 November 2007 | Return made up to 26/10/07; no change of members (6 pages) |
| 12 November 2007 | Return made up to 26/10/07; no change of members (6 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 8 December 2006 | Return made up to 26/10/06; change of members (6 pages) |
| 8 December 2006 | Return made up to 26/10/06; change of members (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 3 January 2006 | Return made up to 26/10/05; full list of members (6 pages) |
| 3 January 2006 | Return made up to 26/10/05; full list of members (6 pages) |
| 25 November 2004 | Secretary resigned (1 page) |
| 25 November 2004 | New secretary appointed (2 pages) |
| 25 November 2004 | Director resigned (1 page) |
| 25 November 2004 | New director appointed (2 pages) |
| 25 November 2004 | Director resigned (1 page) |
| 25 November 2004 | New secretary appointed (2 pages) |
| 25 November 2004 | Secretary resigned (1 page) |
| 25 November 2004 | New director appointed (2 pages) |
| 18 November 2004 | Ad 26/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 November 2004 | Ad 26/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 October 2004 | Incorporation (16 pages) |
| 26 October 2004 | Incorporation (16 pages) |