ESPLANADE CONSULTANTS LIMITED
MAZARS LLP, FIRST FLOOR, BIRMINGHAM B3 3AX- Liquidation
- Private Limited Company
- Company No. 04762927
- Last Updated: 01 Jul 2022
Company Profile
ESPLANADE CONSULTANTS LIMITED was incorporated on Tuesday, May 13, 2003 as a Private Limited Company with registered address in BIRMINGHAM. ESPLANADE CONSULTANTS LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 21 years 9 months and 13 days.
| Name | ESPLANADE CONSULTANTS LIMITED |
|---|---|
| Company number | 04762927 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
MAZARS LLP FIRST FLOOR BIRMINGHAM B3 3AX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Scarborough Overseas Holdings Limited 20 Esplanade, YO11 2AQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2021, (-1459 days left) |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ESPLANADE CONSULTANTS LIMITED | 13 May 2003 |