| Company Name | It Esse Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08154822 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2012(11 years, 9 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Brian Clift |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 August 2014(2 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 17 November 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21a Galsworthy Road London NW2 2SD |
| Director Name | Mr Hajnalka Szabo' |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 24 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hungary |
| Correspondence Address | 15 Dregelyvar Utra Budapest 1158 |
| Director Name | Mr Fabio Castaldi |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 September 2013(1 year, 1 month after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 01 August 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Chichele Road London NW2 3AN |
Location
| Registered Address | 29 29 Chichele Road London NW2 3AN |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Shareholders
| 333 at £1 | Fabio Castaldi 33.33% Ordinary |
|---|---|
| 333 at £1 | Vincenzo Caputo 33.33% Ordinary |
| 333 at £1 | Vincenzo-luigi Chirolli 33.33% Ordinary |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 17 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2015 | Termination of appointment of Fabio Castaldi as a director on 1 August 2014 (1 page) |
| 7 April 2015 | Appointment of Mr Brian Clift as a director on 1 August 2014 (2 pages) |
| 7 April 2015 | Termination of appointment of Fabio Castaldi as a director on 1 August 2014 (1 page) |
| 7 April 2015 | Appointment of Mr Brian Clift as a director on 1 August 2014 (2 pages) |
| 31 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 8 April 2014 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE England on 8 April 2014 (1 page) |
| 8 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 8 April 2014 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE England on 8 April 2014 (1 page) |
| 18 September 2013 | Appointment of Mr Fabio Castaldi as a director (2 pages) |
| 18 September 2013 | Termination of appointment of Hajnalka Szabo' as a director (1 page) |
| 3 September 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
| 3 September 2013 | Director's details changed for Mr Hajnalka Szabo' on 2 September 2013 (2 pages) |
| 3 September 2013 | Director's details changed for Mr Hajnalka Szabo' on 2 September 2013 (2 pages) |
| 24 July 2012 | Incorporation (24 pages) |