| Company Name | 23ES Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07153261 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2010(14 years, 2 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69101 | Barristers at law |
Directors
| Secretary Name | Mark Fenhalls |
|---|---|
| Status | Closed |
| Appointed | 10 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Essex Street London WC2R 3AA |
| Director Name | Mr Mark Roydon Allen Fenhalls |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2018(8 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 22 September 2020) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 23 Essex Street London WC2R 3AA |
| Director Name | Mr Hugh Forgan |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2019(9 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 22 September 2020) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 23 Essex Street London WC2R 3AA |
| Director Name | Dafydd Enoch |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2010(same day as company formation) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Essex Street London WC2R 3AA |
| Director Name | Simon Coleridge Russell Flint |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2010(same day as company formation) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Essex Street London WC2R 3AA |
Contact
| Website | www.23es.com |
|---|---|
| Telephone | 020 74130353 |
| Telephone region | London |
Location
| Registered Address | 23 Essex Street London WC2R 3AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Dafydd Enoch 50.00% Ordinary |
|---|---|
| 1 at £1 | Simon Russell-flint 50.00% Ordinary |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 27 October 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
|---|---|
| 6 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 1 March 2017 | Termination of appointment of Dafydd Enoch as a director on 1 March 2017 (1 page) |
| 4 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 1 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 12 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 3 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 7 November 2014 | Secretary's details changed for Mark Fenhalls on 7 November 2014 (1 page) |
| 7 November 2014 | Secretary's details changed for Mark Fenhalls on 7 November 2014 (1 page) |
| 7 November 2014 | Secretary's details changed for Mark Fenhalls on 7 November 2014 (1 page) |
| 7 November 2014 | Secretary's details changed for Mark Fenhalls on 7 November 2014 (1 page) |
| 4 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 3 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 8 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 1 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 12 November 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 1 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (14 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 4 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (14 pages) |
| 10 February 2010 | Incorporation
|