| Company Name | E. S. Investments (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08497686 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2013(10 years, 12 months ago) |
| Dissolution Date | 26 April 2016 (7 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Eric Arnold Charles |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
| Director Name | Mr Dion Russell Smit |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 24 April 2013(2 days after company formation) |
| Appointment Duration | 3 years (closed 26 April 2016) |
| Role | Chief Executive Officer |
| Country of Residence | South Africa |
| Correspondence Address | 162 Tedstone Road Wadeville Germiston South Africa |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
|---|---|
| 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 |
Shareholders
| 5k at £1 | Minmet Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,000 |
| Cash | £5,000 |
| Current Liabilities | £1 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2016 | Application to strike the company off the register (3 pages) |
| 5 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 19 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 12 November 2014 | Statement of capital following an allotment of shares on 30 July 2014
|
| 7 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 April 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 7 May 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 30 April 2013 | Appointment of Dion Russell Smit as a director (2 pages) |
| 22 April 2013 | Incorporation (47 pages) |