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39 ESSEX STREET (ADR SERVICES) LIMITED
Non-Trading
General Information
NAME
39 ESSEX STREET (ADR SERVICES) LIMITED
COMPANY NUMBER
05429844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/04/2005
(19 years and 7 months old)
WEBSITE
https://www.39essex.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/04/2005
01/07/2005
IBIS (938) LIMITED
Previous Names
20/04/2005 01/07/2005 IBIS (938) LIMITED
LONDON
WC2A 1DD
79-81 Chancery Lane
London
WC2A 1DD
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 |
---|---|---|
39 ESSEX CHAMBERS LLP | Active - Accounts Filed | View Report |
39 ESSEX STREET (ADR SERVICES) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Accounts filed |
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about 39 ESSEX STREET (ADR SERVICES) 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 39 ESSEX STREET (ADR SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 39 ESSEX STREET (ADR SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2019 - Present (5 years and 2 months) Born in Sep 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/10/2019 - Present (5 years and 2 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
20/04/2005 - Present (19 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 273 |
View Report |
20/04/2005 - Present (19 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 276 |
View Report |
Richard James Crosbie Wilmotsmith 02/08/2005 - 08/12/2011 (6 years and 4 months) Born in May 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
39 ESSEX CHAMBERS LLP | Active - Accounts Filed | View Report |
39 ESSEX CHAMBERS (SERVICES) LIMITED | Active - Accounts Filed | View Report |
39 ESSEX STREET (ADR SERVICES) LIMITED | Non-Trading | View Report |
39 ESSEX STREET (MANAGEMENT SERVICES) LIMITED | Non-Trading | View Report |
39 ESSEX STREET LIMITED | Dormant | View Report |
ESSEX STREET CHAMBERS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/11/2024 | Event: New Accounts filed |
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: New Accounts filed |
Date: 02/04/2023 | Event: New Confirmation Statement filed |
Date: 07/12/2022 | Event: New Accounts filed |
Date: 02/04/2022 | Event: New Confirmation Statement filed |
Date: 30/11/2021 | Event: New Accounts filed |
Date: 01/04/2021 | Event: New Confirmation Statement filed |
Date: 05/03/2021 | Event: New Accounts filed |
Date: 18/04/2020 | Event: New Confirmation Statement filed |
Date: 06/12/2019 | Event: New Accounts filed |
Date: 19/11/2019 | Event: Richard John Harwood (926408362) has left the board |
Date: 19/11/2019 | Event: New Board Member Richard John Harwood (921676121) Appointed |
Date: 07/11/2019 | Event: Alison Foster (919714740) has left the board |
Date: 07/11/2019 | Event: Neil Block (918005652) has left the board |
Date: 07/11/2019 | Event: New Board Member Richard John Harwood (926408362) Appointed |
Date: 07/11/2019 | Event: New Board Member Charles Alexander Cory-Wright (926294027) Appointed |
Date: 03/04/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 06/08/2017 | Event: New Accounts filed |
Date: 28/04/2017 | Event: New Annual Return filed |
Date: 06/12/2016 | Event: New Accounts filed |
Date: 12/05/2016 | Event: New Annual Return filed |
Date: 16/12/2015 | Event: Change in Reg. Office |
Date: 25/05/2015 | Event: New Accounts filed |
Date: 19/05/2015 | Event: New Annual Return filed |
Date: 29/04/2015 | Event: New Board Member Alison Foster (919714740) Appointed |
Date: 29/04/2015 | Event: Stephen Richard Tromans (915581643) has left the board |
Date: 26/01/2015 | Event: New Accounts filed |
Date: 03/05/2014 | Event: New Annual Return filed |
Date: 23/12/2013 | Event: New Accounts filed |
Date: 26/07/2013 | Event: Robert Jay (910696283) has left the board |
Date: 26/07/2013 | Event: New Board Member Neil Block (918005652) Appointed |
Date: 17/05/2013 | Event: New Annual Return filed |
Date: 15/05/2013 | Event: Change in Reg. Office |
Date: 28/12/2012 | Event: New Accounts filed |
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