| Company Name | Estula Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06484869 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2008(16 years, 3 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Bernard Brady |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(7 months, 1 week after company formation) |
| Appointment Duration | 7 years, 7 months (closed 12 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Stratford Drive Maidstone Kent ME15 9HJ |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 January 2008(same day as company formation) |
| Correspondence Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 January 2008(same day as company formation) |
| Correspondence Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA |
Location
| Registered Address | 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Globalwide LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Grosvenor Administration LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£70,470 |
| Cash | £1,562 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 March 2016 | Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page) |
| 31 March 2016 | Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2016 | Application to strike the company off the register (3 pages) |
| 13 January 2016 | Application to strike the company off the register (3 pages) |
| 22 December 2015 | Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 (1 page) |
| 22 December 2015 | Director's details changed for Grosvenor Administration Limited on 4 December 2015 (1 page) |
| 22 December 2015 | Director's details changed for Grosvenor Administration Limited on 4 December 2015 (1 page) |
| 22 December 2015 | Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015 (1 page) |
| 7 December 2015 | Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 7 December 2015 | Register inspection address has been changed to 4th Floor 5 Chancery Lane London WC2A 1LG (1 page) |
| 4 December 2015 | Registered office address changed from 6th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page) |
| 4 December 2015 | Registered office address changed from 6th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to 4th Floor Clerks Well House 20 Britton Street London EC1M 5UA on 4 December 2015 (1 page) |
| 28 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 29 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 6 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 6 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (5 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 7 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
| 14 September 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 14 September 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 27 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (5 pages) |
| 11 October 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 11 October 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
| 31 August 2010 | Director's details changed for Mr Robert Brady on 12 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Mr Robert Brady on 12 August 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
| 24 September 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 24 September 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 27 July 2009 | Resolutions
|
| 27 July 2009 | Memorandum and Articles of Association (7 pages) |
| 27 July 2009 | Memorandum and Articles of Association (7 pages) |
| 27 July 2009 | Resolutions
|
| 5 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 5 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 9 September 2008 | Director appointed robert brady (1 page) |
| 9 September 2008 | Director appointed robert brady (1 page) |
| 25 January 2008 | Incorporation (11 pages) |
| 25 January 2008 | Incorporation (11 pages) |