| Company Name | ESN European Sports Network Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07008325 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2009(14 years, 7 months ago) |
| Dissolution Date | 6 March 2018 (6 years, 1 month 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 Alexander Grimm |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 01 October 2013(4 years after company formation) |
| Appointment Duration | 4 years, 5 months (closed 06 March 2018) |
| Role | Entrepreneur |
| Country of Residence | Switzerland |
| Correspondence Address | Byron House 7-9 St. James's Street London SW1A 1EE |
| Director Name | Mr Ian Anthony Pellow |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Charles Street London W1J 5EN |
| Secretary Name | Throgmorton Secretaries Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 2009(same day as company formation) |
| Correspondence Address | 42-44 Portman Road Reading Berkshire RG30 1EA |
Contact
| Website | halkincapital.com |
|---|
Location
| Registered Address | Byron House 7-9 St. James's Street London SW1A 1EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Halkin Capital LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,189 |
| Cash | £6,253 |
| Current Liabilities | £62,937 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | Application to strike the company off the register (1 page) |
| 12 September 2017 | Confirmation statement made on 3 September 2017 with updates (5 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 14 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 23 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 30 July 2015 | Registered office address changed from 48 Charles Street London W1J 5EN to Byron House 7-9 st. James's Street London SW1A 1EE on 30 July 2015 (1 page) |
| 14 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 25 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 17 October 2013 | Termination of appointment of Ian Pellow as a director (1 page) |
| 8 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 7 October 2013 | Appointment of Mr Alexander Grimm as a director (2 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 5 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 5 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Director's details changed for Mr Ian Anthony Pellow on 1 May 2012 (2 pages) |
| 1 May 2012 | Director's details changed for Mr Ian Anthony Pellow on 1 May 2012 (2 pages) |
| 1 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 6 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 6 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 2 February 2010 | Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA England on 2 February 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Mr Ian Anthony Pellow on 26 January 2010 (3 pages) |
| 2 February 2010 | Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA England on 2 February 2010 (2 pages) |
| 26 November 2009 | Termination of appointment of Throgmorton Secretaries Llp as a secretary (1 page) |
| 3 September 2009 | Incorporation (18 pages) |