Company NameESKA Logistics Ltd
Company StatusDissolved
Company Number08478562
CategoryPrivate Limited Company
Incorporation Date8 April 2013(11 years ago)
Dissolution Date28 May 2019 (4 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director NameMr Soobaschand Seebaluck
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2013(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address26 Cowper Street
First Floor
London
EC2A 4AP
Director NameMr Ivan Nicolai Kaufmann
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityLiechtenstein Citize
StatusResigned
Appointed08 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressGround Floor Right 64 Paul Street
London
EC2A 4NG

Location

Registered Address26 Cowper Street
First Floor
London
EC2A 4AP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Sinalpia LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,844
Cash£1,512
Current Liabilities£1,087

Accounts

Latest Accounts30 April 2018 (5 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

10 August 2017Termination of appointment of Ivan Nicolai Kaufmann as a director on 10 August 2017 (1 page)
15 May 2017Confirmation statement made on 8 April 2017 with updates (64 pages)
18 January 2017Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 April 2016Annual return made up to 8 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(4 pages)
26 January 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
10 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(4 pages)
10 April 2015Annual return made up to 8 April 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(4 pages)
22 December 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(4 pages)
17 April 2014Annual return made up to 8 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(4 pages)
20 March 2014Director's details changed for Mr Ivan-Nicolai Nicolai Kaufmann on 20 March 2014 (2 pages)
27 January 2014Director's details changed for Mr Ivan-Nicolai Nicolai Kaufmann on 1 January 2014 (2 pages)
27 January 2014Director's details changed for Mr Ivan-Nicolai Nicolai Kaufmann on 1 January 2014 (2 pages)
8 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)