ESSABRY LTD
Executive Summary
ESSABRY LTD presents significant financial risk evidenced by deteriorating net asset position and creditor levels exceeding current assets. While compliance with filing requirements is maintained, the absence of employees and minimal capital raise concerns about operational viability. Further due diligence on creditor structure and actual business activity is recommended to fully assess sustainability.
View Full Analysis Report →Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Micro company accounts made up to 2025-01-31 |
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-17 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 22/12/2422 December 2024 | Termination of appointment of Daniela Lenis Echeverri as a director on 2024-12-21 |
| 27/11/2427 November 2024 | Change of details for Mr Ilyass Essabry as a person with significant control on 2024-11-26 |
| 22/07/2422 July 2024 | Appointment of Mr Daniela Lenis Echeverri as a director on 2024-07-21 |
| 02/02/242 February 2024 | Micro company accounts made up to 2024-01-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/04/2324 April 2023 | Micro company accounts made up to 2023-01-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2022-01-17 with updates |
| 10/03/2310 March 2023 | Accounts for a dormant company made up to 2022-01-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 10/03/2310 March 2023 | Administrative restoration application |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 05/04/225 April 2022 | First Gazette notice for compulsory strike-off |
| 18/01/2118 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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