Company NameESRB UK Enterprises Limited
Company StatusDissolved
Company Number07744333
CategoryPrivate Limited Company
Incorporation Date17 August 2011(12 years, 8 months ago)
Dissolution Date8 June 2021 (2 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Bhaskar Roy
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityIndian
StatusClosed
Appointed17 August 2011(same day as company formation)
RoleEntrepreneur
Country of ResidenceIndia
Correspondence AddressFirst Floor 4-10 College Road
Harrow
Middlesex
HA1 1BE
Director NameMrs Ela Shah
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2011(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressFirst Floor
4-10 College Road
Harrow
Middlesex
HA1 1BE
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Bhaskar Roy
100.00%
Ordinary

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

11 March 2021Application to strike the company off the register (3 pages)
11 November 2020Confirmation statement made on 17 August 2020 with no updates (3 pages)
24 July 2020Micro company accounts made up to 31 August 2019 (3 pages)
22 August 2019Confirmation statement made on 17 August 2019 with no updates (3 pages)
22 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
8 October 2018Confirmation statement made on 17 August 2018 with no updates (3 pages)
29 June 2018Micro company accounts made up to 31 August 2017 (2 pages)
21 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
21 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
25 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
5 September 2016Confirmation statement made on 17 August 2016 with updates (5 pages)
5 September 2016Confirmation statement made on 17 August 2016 with updates (5 pages)
17 February 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
17 February 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
21 September 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
(3 pages)
21 September 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
(3 pages)
13 November 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
13 November 2014Accounts for a dormant company made up to 31 August 2014 (2 pages)
12 November 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
(3 pages)
12 November 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
(3 pages)
2 September 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
2 September 2013Accounts for a dormant company made up to 31 August 2013 (2 pages)
2 September 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
(3 pages)
2 September 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
(3 pages)
18 September 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
18 September 2012Accounts for a dormant company made up to 31 August 2012 (2 pages)
3 September 2012Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
3 September 2012Annual return made up to 17 August 2012 with a full list of shareholders (3 pages)
18 August 2011Appointment of Mr Bhaskar Roy as a director (2 pages)
18 August 2011Termination of appointment of Ela Shah as a director (1 page)
18 August 2011Appointment of Mr Bhaskar Roy as a director (2 pages)
18 August 2011Appointment of Mr Bhaskar Roy as a director (2 pages)
18 August 2011Termination of appointment of Ela Shah as a director (1 page)
18 August 2011Appointment of Mr Bhaskar Roy as a director (2 pages)
17 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)