ESSENSUALS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 15/02/2215 February 2022 | Final Gazette dissolved via compulsory strike-off |
| 15/07/2115 July 2021 | Compulsory strike-off action has been suspended |
| 15/07/2115 July 2021 | Compulsory strike-off action has been suspended |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 10/06/1910 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES DONOVAN |
| 11/06/1811 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SACHA MARIA MASCOLO-TARBUCK / 14/11/2017 |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBIN STAAL |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MASCOLO |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LAMPE |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MRS PAULINE ROSE MASCOLO |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR PIERRE PATRICK MASCOLO |
| 09/06/169 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 07/06/167 June 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 07/06/167 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES JUSTIN PATRICK DONOVAN / 12/05/2016 |
| 07/06/167 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD ANTHONY LAMPE / 12/05/2016 |
| 07/06/167 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS SHAMIMA JABAR / 12/05/2016 |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTHONY LAMPE / 12/05/2016 |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN FRANCESCO MASCOLO / 12/05/2016 |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SACHA MARIA MASCOLO-TARBUCK / 12/05/2016 |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN STAAL / 12/05/2016 |
| 07/06/167 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE TONI MASCOLO / 12/05/2016 |
| 07/03/167 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BERNARD MILLER / 07/03/2016 |
| 21/12/1521 December 2015 | SAIL ADDRESS CHANGED FROM: 11 HORSESHOE CLOSE BILLERICAY ESSEX CM12 0YA UNITED KINGDOM |
| 07/06/157 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY SHANIMA JABAR |
| 18/05/1518 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 07/05/157 May 2015 | SECRETARY APPOINTED MISS SHANIMA JABAR |
| 07/05/157 May 2015 | SECRETARY APPOINTED MISS SHAMIMA JABAR |
| 07/05/157 May 2015 | SECRETARY APPOINTED MR JAMES JUSTIN PATRICK DONOVAN |
| 08/10/148 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN FRANCESCO MASCOLO / 18/02/2014 |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 20/05/1420 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 17/05/1317 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 07/06/127 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 15/05/1215 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 16/05/1116 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALTERNATE TO G T MASCOLO EDWARD ANTHONY, ALTERNATE TO G T MASCOLO LAMPE / 01/10/2009 |
| 21/05/1021 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN STAAL / 02/02/1999 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY LAMPE / 26/09/2008 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN STAAL / 01/10/2009 |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN FRANCESCO MASCOLO / 01/09/2009 |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 10/08/0910 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EDWARD LAMPE / 26/09/2008 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | DIRECTOR APPOINTED MR EDWARD ANTHONY LAMPE |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | SECRETARY APPOINTED MR JOHN BERNARD MILLER |
| 02/07/072 July 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 19 DOUGHTY STREET LONDON WC1N 2PL |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 01/07/051 July 2005 | DELIVERY EXT'D 3 MTH 31/08/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 15/05/0415 May 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 20/10/0320 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0319 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
| 02/06/032 June 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
| 24/02/0324 February 2003 | SECRETARY RESIGNED |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0127 October 2001 | NEW SECRETARY APPOINTED |
| 26/10/0126 October 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 04/07/014 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/0114 June 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 29/02/0029 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | NEW SECRETARY APPOINTED |
| 01/09/991 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: CLIFFORDS INN FETTER LANE LONDON EC4A 1AS |
| 21/06/9921 June 1999 | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | S366A DISP HOLDING AGM 14/09/98 |
| 30/10/9830 October 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99 |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | NEW SECRETARY APPOINTED |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | NEW SECRETARY APPOINTED |
| 20/08/9820 August 1998 | SECRETARY RESIGNED |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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