London
W1W 5DR
Director Name | Mr Dion Russell Smit |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 01 March 2013(1 week, 2 days after company formation) |
Appointment Duration | 2 years, 10 months (closed 29 December 2015) |
Role | Chief Executive Officer |
Country of Residence | South Africa |
Correspondence Address | 162 Tedstone Road Wadeville Germiston South Africa |
Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | E.s. Investments (Europe) LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2015 | Application to strike the company off the register (3 pages) |
5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
2 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
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7 August 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
9 April 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-09
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22 March 2013 | Appointment of Dion Russell Smit as a director (2 pages) |
7 March 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
20 February 2013 | Incorporation (46 pages) |