Eskell Limited

Company Name	Eskell Limited
Directors	Alan Peter Northmore and David Samuel Lloyd
Company Status	Active
Company Number	05797838
Category	Private Limited Company
Incorporation Date	27 April 2006(18 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Alan Peter Northmore
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 May 2010(4 years after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Granary House The Grange St Peter Port Guernsey GY1 2QG

Director Name	Mr David Samuel Lloyd
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 July 2015(9 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	Guernsey, Channel Islands
Correspondence Address	Granary House Granary House The Grange St Peter Port Guernsey GY1 2QG

Secretary Name	Island Secretaries Limited (Corporation)
Status	Current
Appointed	02 April 2015(8 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Correspondence Address	Granary House The Grange St. Peter Port Guernsey GY1 2QG

Director Name	MCS Registrars Limited (Corporation)
Status	Resigned
Appointed	27 April 2006(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Director Name	Island Directors Limited (Corporation)
Status	Resigned
Appointed	27 April 2006(same day as company formation)
Correspondence Address	Granary House The Grange St Peter Port Guernsey GY1 2QG

Secretary Name	Hansard Ltd (Corporation)
Status	Resigned
Appointed	27 April 2006(same day as company formation)
Correspondence Address	Granary House The Grange St. Peter Port Guernsey GY1 2QG

Secretary Name	MCS Formations Limited (Corporation)
Status	Resigned
Appointed	27 April 2006(same day as company formation)
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Director Name	HMSL Services Limited (Corporation)
Status	Resigned
Appointed	19 October 2007(1 year, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 April 2015)
Correspondence Address	PO Box 693 Hamilton Estate Charlestown Nevis

Secretary Name	Island Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 October 2007(1 year, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 April 2015)
Correspondence Address	PO Box 693 Hamilton Estate Charlestown Nevis Nevis, West Indies

Director Name	HMSL Services Limited (Corporation)
Status	Resigned
Appointed	02 April 2015(8 years, 11 months after company formation)
Appointment Duration	4 months (resigned 31 July 2015)
Correspondence Address	Granary House The Grange St. Peter Port Guernsey GY1 2QG

Director Name	Island Directors Limited (Corporation)
Status	Resigned
Appointed	02 April 2015(8 years, 11 months after company formation)
Appointment Duration	4 months (resigned 31 July 2015)
Correspondence Address	Granary House The Grange St. Peter Port Guernsey GY1 2QG

Location

Registered Address	2 Rutland Gate Mews London SW7 1PH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Bla LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 April 2023 (1 year ago)
Next Return Due	11 May 2024 (1 week, 4 days from now)

Filing History

9 August 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
9 June 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
27 April 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
23 March 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
13 January 2022	Confirmation statement made on 27 April 2021 with no updates (3 pages)
9 September 2021	Compulsory strike-off action has been discontinued (1 page)
8 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
30 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
26 June 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
6 September 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
20 August 2019	Compulsory strike-off action has been discontinued (1 page)
19 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
16 August 2019	Notification of Bla Limited as a person with significant control on 16 August 2019 (2 pages)
23 July 2019	First Gazette notice for compulsory strike-off (1 page)
7 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
1 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
26 April 2018	Cessation of Bla Limited as a person with significant control on 26 April 2018 (1 page)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
17 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
20 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (5 pages)
17 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (5 pages)
3 August 2015	Termination of appointment of Island Directors Limited as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of Hmsl Services Limited as a director on 31 July 2015 (1 page)
3 August 2015	Appointment of Mr David Lloyd as a director on 31 July 2015 (2 pages)
3 August 2015	Termination of appointment of Hmsl Services Limited as a director on 31 July 2015 (1 page)
3 August 2015	Appointment of Mr David Lloyd as a director on 31 July 2015 (2 pages)
3 August 2015	Termination of appointment of Island Directors Limited as a director on 31 July 2015 (1 page)
15 May 2015	Appointment of Hmsl Services Limited as a director on 2 April 2015 (2 pages)
15 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (5 pages)
15 May 2015	Appointment of Hmsl Services Limited as a director on 2 April 2015 (2 pages)
15 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 2 (5 pages)
15 May 2015	Appointment of Hmsl Services Limited as a director on 2 April 2015 (2 pages)
14 May 2015	Appointment of Island Directors Limited as a director on 2 April 2015 (2 pages)
14 May 2015	Termination of appointment of Island Secretaries Limited as a secretary on 2 April 2015 (1 page)
14 May 2015	Termination of appointment of Hmsl Services Limited as a director on 2 April 2015 (1 page)
14 May 2015	Termination of appointment of Hmsl Services Limited as a director on 2 April 2015 (1 page)
14 May 2015	Appointment of Island Secretaries Limited as a secretary on 2 April 2015 (2 pages)
14 May 2015	Termination of appointment of Island Secretaries Limited as a secretary on 2 April 2015 (1 page)
14 May 2015	Termination of appointment of Island Directors Limited as a director on 2 April 2015 (1 page)
14 May 2015	Appointment of Island Directors Limited as a director on 2 April 2015 (2 pages)
14 May 2015	Termination of appointment of Island Secretaries Limited as a secretary on 2 April 2015 (1 page)
14 May 2015	Termination of appointment of Island Directors Limited as a director on 2 April 2015 (1 page)
14 May 2015	Appointment of Island Directors Limited as a director on 2 April 2015 (2 pages)
14 May 2015	Appointment of Island Secretaries Limited as a secretary on 2 April 2015 (2 pages)
14 May 2015	Termination of appointment of Hmsl Services Limited as a director on 2 April 2015 (1 page)
14 May 2015	Termination of appointment of Island Directors Limited as a director on 2 April 2015 (1 page)
14 May 2015	Appointment of Island Secretaries Limited as a secretary on 2 April 2015 (2 pages)
22 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
22 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
20 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (5 pages)
20 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (5 pages)
24 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
24 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 27 April 2013 with a full list of shareholders (5 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
22 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
20 May 2011	Director's details changed for Hmsl Services Limited on 20 May 2011 (2 pages)
20 May 2011	Appointment of Hmsl Services Limited as a director (1 page)
20 May 2011	Secretary's details changed for Island Secretaries Limited on 20 May 2011 (2 pages)
20 May 2011	Appointment of Hmsl Services Limited as a director (1 page)
20 May 2011	Director's details changed for Hmsl Services Limited on 20 May 2011 (2 pages)
20 May 2011	Secretary's details changed for Island Secretaries Limited on 20 May 2011 (2 pages)
20 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Termination of appointment of Hansard Ltd as a secretary (1 page)
12 May 2011	Appointment of Island Secretaries Limited as a secretary (1 page)
12 May 2011	Appointment of Island Secretaries Limited as a secretary (1 page)
12 May 2011	Termination of appointment of Hansard Ltd as a secretary (1 page)
19 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Appointment of Mr Alan Peter Northmore as a director (2 pages)
19 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Appointment of Mr Alan Peter Northmore as a director (2 pages)
18 May 2010	Secretary's details changed for Hansard Management Services Ltd on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Island Directors Limited on 1 January 2010 (2 pages)
18 May 2010	Secretary's details changed for Hansard Management Services Ltd on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Island Directors Limited on 1 January 2010 (2 pages)
18 May 2010	Secretary's details changed for Hansard Management Services Ltd on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Island Directors Limited on 1 January 2010 (2 pages)
18 February 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
18 February 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 July 2009	Secretary's change of particulars / hansard management services LTD / 30/06/2008 (1 page)
15 July 2009	Director's change of particulars / island directors LIMITED / 30/06/2008 (1 page)
15 July 2009	Secretary's change of particulars / hansard management services LTD / 30/06/2008 (1 page)
15 July 2009	Director's change of particulars / island directors LIMITED / 30/06/2008 (1 page)
15 July 2009	Return made up to 27/04/09; full list of members (3 pages)
15 July 2009	Return made up to 27/04/09; full list of members (3 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
11 September 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
24 July 2008	Return made up to 27/04/08; full list of members (3 pages)
24 July 2008	Return made up to 27/04/08; full list of members (3 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
19 June 2007	Return made up to 27/04/07; full list of members (2 pages)
19 June 2007	Return made up to 27/04/07; full list of members (2 pages)
11 August 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
11 August 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	New secretary appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	New secretary appointed (2 pages)
24 May 2006	New director appointed (2 pages)
27 April 2006	Incorporation (15 pages)
27 April 2006	Incorporation (15 pages)

Eskell Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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