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Esp 99 Limited

4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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Key Data
Esp 99 Limited is a dissolved company incorporated on 13 February 2006 with the registered office located in Tunbridge Wells, Kent. Esp 99 Limited has been running for 18 years. There are currently 4 active directors and 1 active secretary according to the latest confirmation statement submitted on 13th February 2016.
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Name
Esp 99 Limited
Status
DISSOLVED
Dissolved on 22 November 2017 (6 years ago)
Was 11 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 13 February 2016 (8 years ago)
Next confirmation dated 13 February 2017
Was due on 27 February 2017 (7 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 30 June 2015 (8 years ago)
Accounts type was Total Exemption Full
Next accounts dated 30 June 2016
Was due on 31 March 2017 (7 years ago)
Company No.
05706394
Private Limited Company with Share Capital
Incorporation
13 February 2006
Incorporated 18 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Activity
The sale and marketing of wine produced in chile.
Contact
Registered Address4 Mount Ephraim Road
Tunbridge Wells
Kent TN1 1EE
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteEspiritu-de-chile.com
Social
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People14
TMF Corporate Administration Services Limited
British • Secretary
DISSOLVED
Chilean • Director • Executive Director • Born in Apr 1940
DISSOLVED
Chilean • Director • Housewife • Born in Sep 1951
DISSOLVED
Chilean • Director • Businesswoman • Born in Mar 1949
DISSOLVED
Chilean • Director • Commercial Engineer • Born in Dec 1974
DISSOLVED
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Mutual Companies
CompanyStatus
Llamatrail Limited
TMF Corporate Administration Services Limited is a mutual person.
DISSOLVED
Aircraft 32a-3454 Limited
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
ASML (UK) Limited
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
Evishagaran Wind Farm Ltd
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
HBL UK 3 Limited
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
Gym Offshore One Limited
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
TMF Vat Services Ltd
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
Clifford Chance Property Nominees Limited
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
Mercia Waste Management Limited
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
Latest Activity
Change Of Registered Office Address
7 Years20 Feb 2017
Change Of Company Name
7 Years14 Sep 2016
Accounts Submitted
8 Years29 Mar 2016
Annual Return Submitted
8 Years18 Feb 2016
Accounts Submitted
9 Years18 Mar 2015
Annual Return Submitted
9 Years4 Mar 2015
Accounts Submitted
9 Years12 Jun 2014
Annual Return Submitted
10 Years10 Mar 2014
Mrs Ana Maria Aresti Lopez Appointed
10 Years14 Jun 2013
Ms Matilde Begofia Aresti Lopez Appointed
10 Years14 Jun 2013
Ms Maureen Anne Halley-Harris Aresti Appointed
10 Years14 Jun 2013
Mr Vicente Aresti JR Resigned
10 Years31 May 2013
Mr Alejandro Irarrazabal Resigned
10 Years31 May 2013
Mr Rafael Valdivieso Ruiz-Tagle Resigned
10 Years31 May 2013
Accounts Submitted
10 Years17 May 2013
Annual Return Submitted
11 Years26 Feb 2013
Accounts Submitted
11 Years17 May 2012
Annual Return Submitted
12 Years1 Mar 2012
Change Of Registered Office Address
12 Years19 Sep 2011
Accounts Submitted
12 Years20 Jul 2011
Annual Return Submitted
13 Years23 Mar 2011
Accounts Submitted
13 Years24 Jun 2010
Annual Return Submitted
14 Years9 Apr 2010
Wendelin Josef Grass Resigned
14 Years20 Feb 2010
Mr Eugenio Eben Oyanedel Appointed
14 Years19 Feb 2010
Mr Rafael Valdivieso Ruiz-Tagle Appointed
14 Years19 Feb 2010
Mr Marcus Christopher Moller Racke Resigned
14 Years19 Feb 2010
Change Of Registered Office Address
14 Years8 Dec 2009
Clifford Chance Secretaries Limited Resigned
14 Years18 Nov 2009
TMF Corporate Administration Services Limited Appointed
14 Years18 Nov 2009
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Financials
Net Assets, Total Assets & Total Liabilities (2007 - 2015)
Year EndedJun 2015
Total Assets£369.58k
-£48.37k (-11.57%)
vs previous year
Total Liabilities£-810.24k
+£96.13k (+10.61%)
vs previous year
Net Assets£-440.66k
+£47.76k (+9.78%)
vs previous year
Cash in Bank£8.98k
-£1.09k (-10.86%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)219.23%
+2.37 (+1.09%)
vs previous year
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Documents70
22 Nov 2017 • 1 Page
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Return of final meeting
22 Aug 2017 • 12 Pages
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Declaration of solvency
30 Mar 2017 • 3 Pages
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Resolutions
30 Mar 2017 • 1 Page
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Registered office address changed
20 Feb 2017 • 2 Pages
VIEW PDF
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