About

Registered Number: 05702170
Date of Incorporation: 08/02/2006 (18 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 26/09/2017 (6 years and 7 months ago)
Registered Address: 40 Grosvenor Place, Victoria, London, SW1X 7EN

 

London Esco Ltd was founded on 08 February 2006 and has its registered office in London. This business has 3 directors listed as Souto, Joe, Boram, Kevin, Kusterer, Thomas Andreas. We don't currently know the number of employees at London Esco Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORAM, Kevin 01 April 2007 18 May 2010 1
KUSTERER, Thomas Andreas 18 May 2010 29 March 2011 1
Secretary Name Appointed Resigned Total Appointments
SOUTO, Joe 02 October 2009 04 August 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 September 2017
GAZ1(A) - First notification of strike-off in London Gazette) 11 July 2017
DS01 - Striking off application by a company 30 June 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 20 May 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 29 May 2015
AP01 - Appointment of director 19 August 2014
TM02 - Termination of appointment of secretary 19 August 2014
TM01 - Termination of appointment of director 19 August 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 29 May 2014
CH01 - Change of particulars for director 23 August 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 20 May 2013
AP01 - Appointment of director 11 September 2012
AP01 - Appointment of director 31 August 2012
TM01 - Termination of appointment of director 31 August 2012
TM01 - Termination of appointment of director 31 August 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 16 May 2012
AP01 - Appointment of director 24 April 2012
TM01 - Termination of appointment of director 24 April 2012
AP01 - Appointment of director 24 April 2012
AR01 - Annual Return 14 February 2012
CC04 - Statement of companies objects 17 November 2011
RESOLUTIONS - N/A 07 November 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 07 November 2011
SH19 - Statement of capital 07 November 2011
SH19 - Statement of capital 07 November 2011
CAP-SS - N/A 07 November 2011
AA - Annual Accounts 28 September 2011
TM01 - Termination of appointment of director 29 March 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 04 October 2010
AP01 - Appointment of director 26 May 2010
TM01 - Termination of appointment of director 26 May 2010
TM01 - Termination of appointment of director 26 May 2010
AP01 - Appointment of director 26 May 2010
TM01 - Termination of appointment of director 26 May 2010
TM01 - Termination of appointment of director 26 May 2010
CH03 - Change of particulars for secretary 10 May 2010
AR01 - Annual Return 23 February 2010
TM01 - Termination of appointment of director 06 February 2010
AP03 - Appointment of secretary 12 October 2009
RESOLUTIONS - N/A 07 October 2009
TM01 - Termination of appointment of director 07 October 2009
TM02 - Termination of appointment of secretary 06 October 2009
288a - Notice of appointment of directors or secretaries 01 October 2009
288a - Notice of appointment of directors or secretaries 05 August 2009
AA - Annual Accounts 16 July 2009
288b - Notice of resignation of directors or secretaries 26 June 2009
288c - Notice of change of directors or secretaries or in their particulars 01 April 2009
288b - Notice of resignation of directors or secretaries 04 March 2009
363a - Annual Return 04 March 2009
288a - Notice of appointment of directors or secretaries 25 November 2008
288b - Notice of resignation of directors or secretaries 19 November 2008
288b - Notice of resignation of directors or secretaries 14 November 2008
AA - Annual Accounts 03 July 2008
363a - Annual Return 13 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2007
AA - Annual Accounts 11 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 July 2007
288a - Notice of appointment of directors or secretaries 27 April 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
363a - Annual Return 16 March 2007
288b - Notice of resignation of directors or secretaries 23 October 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
RESOLUTIONS - N/A 03 October 2006
RESOLUTIONS - N/A 03 October 2006
RESOLUTIONS - N/A 03 October 2006
RESOLUTIONS - N/A 03 October 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 03 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2006
123 - Notice of increase in nominal capital 03 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
225 - Change of Accounting Reference Date 03 October 2006
287 - Change in situation or address of Registered Office 03 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
288b - Notice of resignation of directors or secretaries 03 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
288b - Notice of resignation of directors or secretaries 03 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
RESOLUTIONS - N/A 20 March 2006
RESOLUTIONS - N/A 20 March 2006
RESOLUTIONS - N/A 20 March 2006
RESOLUTIONS - N/A 20 March 2006
CERTNM - Change of name certificate 14 March 2006
NEWINC - New incorporation documents 08 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.