About

Registered Number: 06968804
Date of Incorporation: 21/07/2009 (14 years and 11 months ago)
Company Status: Active
Registered Address: C/O City Books Accountants Limited Suite 29c Imperial House, 64 Willoughby Lane, London, N17 0SP,

 

Esplendor Ltd was founded on 21 July 2009 and has its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. Blakemore, Elvira Bakhtovna, Dr, Denmark Forrester Secretaries Limited are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKEMORE, Elvira Bakhtovna, Dr 21 July 2009 - 1
Secretary Name Appointed Resigned Total Appointments
DENMARK FORRESTER SECRETARIES LIMITED 21 July 2009 31 March 2011 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 30 July 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 29 July 2018
AD01 - Change of registered office address 22 May 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 09 August 2017
AA - Annual Accounts 28 June 2017
AD01 - Change of registered office address 05 December 2016
CS01 - N/A 03 August 2016
CH01 - Change of particulars for director 03 August 2016
CH01 - Change of particulars for director 03 August 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 30 July 2013
CH01 - Change of particulars for director 29 July 2013
CH01 - Change of particulars for director 24 July 2013
AA - Annual Accounts 30 April 2013
AD01 - Change of registered office address 29 April 2013
AR01 - Annual Return 28 September 2012
DISS40 - Notice of striking-off action discontinued 15 September 2012
AA - Annual Accounts 12 September 2012
GAZ1 - First notification of strike-off action in London Gazette 31 July 2012
AD01 - Change of registered office address 14 May 2012
TM02 - Termination of appointment of secretary 29 March 2012
AR01 - Annual Return 01 September 2011
CH01 - Change of particulars for director 01 September 2011
AP04 - Appointment of corporate secretary 01 September 2011
AD01 - Change of registered office address 01 September 2011
AA - Annual Accounts 16 April 2011
TM02 - Termination of appointment of secretary 06 April 2011
AR01 - Annual Return 02 August 2010
CH04 - Change of particulars for corporate secretary 02 August 2010
NEWINC - New incorporation documents 21 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.