Company NameEssdee Limited
Company StatusDissolved
Company Number06414899
CategoryPrivate Limited Company
Incorporation Date1 November 2007(16 years, 5 months ago)
Dissolution Date13 January 2018 (6 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Shilpa Patel
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2007(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence AddressC/O Johnston Carmichael 107-111 Fleet Street
London
EC4A 2AB
Secretary NameMina Desai
NationalityBritish
StatusResigned
Appointed01 November 2007(same day as company formation)
RoleCompany Director
Correspondence Address53 Brian Avenue
Sanderstead
Surrey
CR2 9NG

Location

Registered AddressC/O Johnston Carmichael
107-111 Fleet Street
London
EC4A 2AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

100 at £1Shilpa Patel
100.00%
Ordinary

Financials

Year2014
Net Worth£87,254
Cash£87,408
Current Liabilities£10,370

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

13 October 2017Return of final meeting in a members' voluntary winding up (9 pages)
14 March 2017Registered office address changed from 9 Greystone Gardens Harrow Middlesex HA3 0EF to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 14 March 2017 (2 pages)
9 March 2017Appointment of a voluntary liquidator (1 page)
9 March 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
(1 page)
9 March 2017Declaration of solvency (3 pages)
1 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
15 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
2 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(3 pages)
2 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(3 pages)
18 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
19 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(3 pages)
19 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
(3 pages)
28 April 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
7 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(3 pages)
7 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(3 pages)
4 June 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
14 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
14 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
5 November 2012Registered office address changed from 6 Briar Road Harrow Middlesex HA3 0DR United Kingdom on 5 November 2012 (1 page)
5 November 2012Director's details changed for Shilpa Patel on 5 November 2012 (2 pages)
5 November 2012Registered office address changed from 6 Briar Road Harrow Middlesex HA3 0DR United Kingdom on 5 November 2012 (1 page)
5 November 2012Director's details changed for Shilpa Patel on 5 November 2012 (2 pages)
23 February 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 February 2012Director's details changed for Shilpa Desai on 20 February 2012 (2 pages)
11 January 2012Registered office address changed from 53 Brian Avenue Sanderstead CR2 9NG on 11 January 2012 (1 page)
11 January 2012Director's details changed for Shilpa Desai on 11 January 2012 (2 pages)
6 January 2012Termination of appointment of Mina Desai as a secretary (1 page)
22 December 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
12 April 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 January 2011Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
25 January 2011Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
1 September 2010Total exemption small company accounts made up to 30 November 2009 (7 pages)
3 November 2009Director's details changed for Shilpa Desai on 3 November 2009 (2 pages)
3 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
3 November 2009Director's details changed for Shilpa Desai on 3 November 2009 (2 pages)
3 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
26 August 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
4 November 2008Return made up to 01/11/08; full list of members (3 pages)
1 November 2007Incorporation (17 pages)