| Company Name | Bayne Sabre & Finch Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05529245 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2005(18 years, 8 months ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
| Previous Name | ESP Films Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64306 | Activities of real estate investment trusts |
| SIC 66300 | Fund management activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Rafid Shauket Al-Hamdani |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2013(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 Claddagh Court Kingdon Road London NW6 1PH |
| Director Name | Raifet Abbas Alhamadani |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 November 2013(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | Mehmet Akif Mh Reyhan Sk No. 22/2 Istanbul Turkey |
| Director Name | Mr Cemal Muharrem Ezel |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2013(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Upland Road London SE22 0DA |
| Secretary Name | Cemal Ezel |
|---|---|
| Status | Closed |
| Appointed | 06 November 2013(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 24 May 2016) |
| Role | Company Director |
| Correspondence Address | 48 Upland Road London SE22 0DA |
| Director Name | Mr Richard Peter Jobling |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2010(5 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 06 November 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Director Name | Mr Alireza Yavari |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 15 November 2013(8 years, 3 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 12 May 2014) |
| Role | Commercial Director |
| Country of Residence | Turkey |
| Correspondence Address | (Suite 1877)* Kemp House 152 - 160 City Road London EC1V 2NX |
| Director Name | Third Party Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
| Secretary Name | Third Party Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2005(same day as company formation) |
| Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
Location
| Registered Address | (Suite 1877)* Kemp House 152 - 160 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Cemal Ezel 60.00% Ordinary A |
|---|---|
| 6 at £1 | Rafid Al-hamdani 6.00% Ordinary A |
| 34 at £1 | Raifet Alhamadani 34.00% Ordinary A |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 25 June 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 19 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 21 August 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 21 August 2014 | Termination of appointment of Alireza Yavari as a director on 12 May 2014 (1 page) |
| 21 August 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 21 August 2014 | Termination of appointment of Alireza Yavari as a director on 12 May 2014 (1 page) |
| 19 November 2013 | Statement of capital following an allotment of shares on 19 November 2013
|
| 19 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Statement of capital following an allotment of shares on 19 November 2013
|
| 15 November 2013 | Registered office address changed from 152 City Road London EC1V 2NX England on 15 November 2013 (1 page) |
| 15 November 2013 | Appointment of Mr Alireza Yavari as a director (2 pages) |
| 15 November 2013 | Registered office address changed from 152 (Suite 1877)*, Kemp House, 152 - 160 City Road, London EC1V 2NX England on 15 November 2013 (1 page) |
| 15 November 2013 | Appointment of Mr Alireza Yavari as a director (2 pages) |
| 15 November 2013 | Registered office address changed from 152 City Road London EC1V 2NX England on 15 November 2013 (1 page) |
| 15 November 2013 | Registered office address changed from 152 (Suite 1877)*, Kemp House, 152 - 160 City Road, London EC1V 2NX England on 15 November 2013 (1 page) |
| 6 November 2013 | Termination of appointment of Richard Jobling as a director (1 page) |
| 6 November 2013 | Appointment of Raifet Abbas Alhamadani as a director (2 pages) |
| 6 November 2013 | Appointment of Cemal Ezel as a secretary (2 pages) |
| 6 November 2013 | Termination of appointment of Third Party Formations Limited as a director (1 page) |
| 6 November 2013 | Termination of appointment of Third Party Formations Limited as a director (1 page) |
| 6 November 2013 | Statement of capital following an allotment of shares on 6 November 2013
|
| 6 November 2013 | Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page) |
| 6 November 2013 | Statement of capital following an allotment of shares on 6 November 2013
|
| 6 November 2013 | Appointment of Raifet Abbas Alhamadani as a director (2 pages) |
| 6 November 2013 | Appointment of Rafid Shauket Al-Hamdani as a director (2 pages) |
| 6 November 2013 | Appointment of Cemal Ezel as a director (2 pages) |
| 6 November 2013 | Company name changed esp films LIMITED\certificate issued on 06/11/13
|
| 6 November 2013 | Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 6 November 2013 (1 page) |
| 6 November 2013 | Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page) |
| 6 November 2013 | Statement of capital following an allotment of shares on 6 November 2013
|
| 6 November 2013 | Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 6 November 2013 (1 page) |
| 6 November 2013 | Company name changed esp films LIMITED\certificate issued on 06/11/13
|
| 6 November 2013 | Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 6 November 2013 (1 page) |
| 6 November 2013 | Appointment of Cemal Ezel as a director (2 pages) |
| 6 November 2013 | Termination of appointment of Richard Jobling as a director (1 page) |
| 6 November 2013 | Appointment of Rafid Shauket Al-Hamdani as a director (2 pages) |
| 6 November 2013 | Appointment of Cemal Ezel as a secretary (2 pages) |
| 25 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders (4 pages) |
| 25 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders (4 pages) |
| 25 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders (4 pages) |
| 14 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 14 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 27 February 2013 | Director's details changed for Mr Richard Peter Jobling on 27 February 2013 (2 pages) |
| 27 February 2013 | Director's details changed for Mr Richard Peter Jobling on 27 February 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Mr Richard Peter Jobling on 1 February 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Mr Richard Peter Jobling on 1 February 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Mr Richard Peter Jobling on 1 February 2013 (2 pages) |
| 19 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 16 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Secretary's details changed for Third Party Company Secretaries Limited on 5 August 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Third Party Formations Limited on 5 August 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Third Party Formations Limited on 5 August 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Third Party Formations Limited on 5 August 2010 (2 pages) |
| 26 October 2010 | Secretary's details changed for Third Party Company Secretaries Limited on 5 August 2010 (2 pages) |
| 26 October 2010 | Secretary's details changed for Third Party Company Secretaries Limited on 5 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Dr Richard Peter Jobling on 24 August 2010 (3 pages) |
| 31 August 2010 | Director's details changed for Dr Richard Peter Jobling on 24 August 2010 (3 pages) |
| 23 August 2010 | Appointment of Richard Peter Jobling as a director (2 pages) |
| 23 August 2010 | Appointment of Richard Peter Jobling as a director (2 pages) |
| 21 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 21 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 9 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 3 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 3 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 26 November 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 2 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 4 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 7 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 28 February 2007 | Return made up to 02/09/06; full list of members (2 pages) |
| 28 February 2007 | Return made up to 02/09/06; full list of members (2 pages) |
| 16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2005 | Director's particulars changed (1 page) |
| 21 December 2005 | Director's particulars changed (1 page) |
| 21 December 2005 | Registered office changed on 21/12/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND (1 page) |
| 21 December 2005 | Registered office changed on 21/12/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND (1 page) |
| 27 November 2005 | Secretary's particulars changed (1 page) |
| 27 November 2005 | Secretary's particulars changed (1 page) |
| 5 August 2005 | Incorporation (14 pages) |
| 5 August 2005 | Incorporation (14 pages) |