Company NameEsrep Holdings Ltd.
Company StatusDissolved
Company Number08743594
CategoryPrivate Limited Company
Incorporation Date22 October 2013(10 years, 6 months ago)
Dissolution Date26 March 2019 (5 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Elizabeth Maloney
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2013(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address75 Park Lane
Croydon
Surrey
CR9 1XS
Director NameMr Peter Maloney
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address75 Park Lane
Croydon
Surrey
CR9 1XS

Location

Registered Address75 Park Lane
Croydon
Surrey
CR9 1XS
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Shareholders

100 at £1Elizabeth Maloney
28.57%
Ordinary A
100 at £1Peter Maloney
28.57%
Ordinary A
50 at £1Evangeline Maloney
14.29%
Ordinary B
50 at £1Rose Maloney
14.29%
Ordinary B
50 at £1Scarlett Maloney
14.29%
Ordinary B

Financials

Year2014
Net Worth-£514
Current Liabilities£614

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

2 May 2017Accounts for a dormant company made up to 31 October 2016 (6 pages)
28 October 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
25 July 2016Accounts for a dormant company made up to 31 October 2015 (6 pages)
10 December 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-12-10
  • GBP 350
(5 pages)
21 August 2015Total exemption full accounts made up to 31 October 2014 (9 pages)
17 December 2014Annual return made up to 22 October 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 350
(5 pages)
22 October 2013Incorporation
Statement of capital on 2013-10-22
  • GBP 350
(39 pages)