ESPRIT GB LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Final Gazette dissolved via compulsory strike-off |
| 17/06/2517 June 2025 New | Final Gazette dissolved via compulsory strike-off |
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 06/01/246 January 2024 | Resolutions |
| 06/01/246 January 2024 | Resolutions |
| 04/01/244 January 2024 | Full accounts made up to 2022-12-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 09/03/239 March 2023 | Full accounts made up to 2021-12-31 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 09/11/229 November 2022 | Director's details changed for Ms Man Yi Yip on 2022-11-09 |
| 09/11/229 November 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-09 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 16/12/2116 December 2021 | Termination of appointment of Mark David Daley as a director on 2021-11-07 |
| 16/12/2116 December 2021 | Appointment of Ms Man Yi Yip as a director on 2021-11-08 |
| 16/12/2116 December 2021 | Appointment of Bradley Stephen Wright as a director on 2021-11-08 |
| 04/10/214 October 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 |
| 07/07/217 July 2021 | Full accounts made up to 2020-06-30 |
| 14/06/2114 June 2021 | Director's details changed for Senta Rawkowski on 2021-04-12 |
| 31/05/1931 May 2019 | REDUCE ISSUED CAPITAL 31/05/2019 |
| 31/05/1931 May 2019 | SOLVENCY STATEMENT DATED 31/05/19 |
| 31/05/1931 May 2019 | STATEMENT BY DIRECTORS |
| 31/05/1931 May 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 1 |
| 31/05/1931 May 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 1199128 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 19/03/1919 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR STIG MARTIN HALLANDER |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR FLORIS ENSINK |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR DANIEL MAYER |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FROHLICH |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED THOMAS FROHLICH |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ERNST VOGEL |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 08/05/188 May 2018 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 14/03/1814 March 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 26/10/1726 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS ENGLAND |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 08/07/178 July 2017 | DISS40 (DISS40(SOAD)) |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR FLORIS ENSINK |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FROHLICH |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MCNAMARA |
| 26/04/1626 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 20/04/1620 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 21 FARRINGDON ROAD FARRINGDON LONDON EC1M 3HA |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ERNST PETER VOGEL / 09/11/2015 |
| 23/11/1523 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MS DEIRDRE MCNAMARA |
| 02/10/152 October 2015 | DIRECTOR APPOINTED MR THOMAS FROHLICH |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WESTON |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR PHILLIP WESTON |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR COLLETTE CAFFERTY |
| 24/11/1424 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 19/11/1319 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ERNST PETER VOGEL / 09/11/2013 |
| 01/02/131 February 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 19/11/1219 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 08/01/128 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 08/01/128 January 2012 | ADOPT ARTICLES 19/12/2011 |
| 24/11/1124 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/11/1124 November 2011 | SAIL ADDRESS CHANGED FROM: ONE FLEET PLACE LONDON EC4M 7WS |
| 24/11/1124 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, SECRETARY SNR DENTON SECRETARIES LIMITED |
| 21/12/1021 December 2010 | 08/11/10 NO CHANGES |
| 16/12/1016 December 2010 | SAIL ADDRESS CREATED |
| 01/12/101 December 2010 | DIRECTOR APPOINTED COLLETTE CAFFERTY |
| 20/10/1020 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 30/09/2010 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HEINZ KROGNER KORNALIK |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERNST PETER VOGEL / 15/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 17/07/0917 July 2009 | GBP NC 150000/150001 04/05/2009 |
| 17/07/0917 July 2009 | NC INC ALREADY ADJUSTED 04/05/09 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS GROTE |
| 13/02/0913 February 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN POON |
| 20/08/0820 August 2008 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 31 FARRINGDON ROAD FARRINGDON LONDON EC1M 3HA |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GROTE / 28/05/2008 |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GROTE / 29/05/2008 |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GROTE / 30/05/2008 |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 21 FARRINGDON ROAD FARRINGDON LONDON EC1M 7HA |
| 06/02/086 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/11/0727 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0727 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: EXMOUTH HOUSE 3-11 PINE STREET FARRINGDON LONDON EC1R 0JH |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS; AMEND |
| 23/11/0623 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/0623 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 23/11/0623 November 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | S366A DISP HOLDING AGM 04/09/06 |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/069 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/059 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 02/03/042 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/039 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/05/0322 May 2003 | AUDITOR'S RESIGNATION |
| 13/12/0213 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/06/0211 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/11/0122 November 2001 | £ NC 100000/150000 01/10 |
| 22/11/0122 November 2001 | NC INC ALREADY ADJUSTED 01/10/01 |
| 13/07/0113 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0113 July 2001 | NC INC ALREADY ADJUSTED 25/06/01 |
| 13/07/0113 July 2001 | £ NC 50000/100000 25/06/01 |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/004 December 2000 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01 |
| 04/12/004 December 2000 | £ NC 100/50000 29/11/00 |
| 04/12/004 December 2000 | ADOPT ARTICLES 29/11/00 |
| 22/11/0022 November 2000 | COMPANY NAME CHANGED DWSCO 2095 LIMITED CERTIFICATE ISSUED ON 22/11/00 |
| 08/11/008 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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