TESSELLATION ENTERPRISES UK LIMITED
Active - Accounts Filed
General Information
NAME
TESSELLATION ENTERPRISES UK LIMITED
COMPANY NUMBER
02205716
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46160 -
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
INCORPORATION DATE
15/12/1987
(37years old)
WEBSITE
www.esquel.com
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/11/1996
24/11/2022
ESQUEL APPAREL LIMITED
View all previous names
LONDON
W1T 3EH
Telephone: 02074872888
TPS: No
72 Newman Street
London
W1T 3EH
Telephone: 74872888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESQUEL ENTERPRISES LTD | N/A | N/A |
| ESQUEL APPAREL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TESSELLATION ENTERPRISES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TESSELLATION ENTERPRISES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TESSELLATION ENTERPRISES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2022 - Present (2years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/11/2022 - Present (2years) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 07/02/1992 - 15/10/1996 (4 years and 8 months) Secretary: 01/07/1996 - 01/08/1996 (1 months) Born in Oct 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
07/02/1992 - 01/07/1996 (4 years and 4 months) Born in Apr 1953 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHROMUS INC. | N/A | N/A |
| ESQUEL HOLDINGS INC | N/A | N/A |
| ESQUEL ENTERPRISES LTD | N/A | N/A |
| ESQUEL APPAREL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 06/02/2023 | Sukyin Mak (906192789) has left the board |
| 06/02/2023 | New Company Secretary Kai Yin Wong (930504799) Appointed |
| 05/12/2022 | New Board Member Shing Edgar Tung (930286346) Appointed |
| 05/12/2022 | New Board Member Kai Yin Wong (930286285) Appointed |
| 01/12/2022 | Sung Tsang (924416350) has left the board |
| 01/12/2022 | Teresa Yang Ming Yen (927834917) has left the board |
| 26/06/2022 | New Accounts filed |
| 11/02/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Teresa Ming Yen Yang (927834917) Appointed |
| 25/08/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 29/06/2018 | Paula Marie Beard (918567048) has left the board |
| 24/04/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Board Member Sung Tsang (924416350) Appointed |
| 15/03/2018 | Koon Lam Lee (907957149) has left the board |
| 29/09/2017 | New Accounts filed |
| 03/03/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 17/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 19/02/2015 | New Confirmation Statement filed |
| 18/02/2015 | New Accounts filed |
| 15/03/2014 | New Confirmation Statement filed |
| 07/03/2014 | Wai Keung Suen (917661486) has left the board |
| 07/03/2014 | New Board Member Paula Beard (918567048) Appointed |
| 20/08/2013 | New Accounts filed |
| 17/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 18/03/2013 | Wei Ji Pu (916252951) has left the board |
| 18/03/2013 | New Board Member Wai Keung Suen (917661486) Appointed |
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