Key Data
Esg Employee Share Scheme Nominee Limited is a dissolved company incorporated on 13 July 2010 with the registered office located in Burton-on-Trent, Derbyshire. Esg Employee Share Scheme Nominee Limited has been running for 13 years. There are currently 2 active directors according to the latest confirmation statement submitted on 13th July 2018.
Name
Esg Employee Share Scheme Nominee Limited
Status
DISSOLVED
Dissolved on 30 April 2020 (3 years ago)
Following liquidation
Was 9 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 13 July 2018 (5 years ago)
Next confirmation dated 13 July 2019
Was due on 27 July 2019 (4 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2017 (6 years ago)
Accounts type was Dormant
Next accounts dated 31 December 2018
Was due on 30 September 2019 (4 years ago)
Company No.
07313389
Private Limited Company with Share Capital
Incorporation
13 July 2010
Incorporated 13 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
People8
British • Director • Ceo • Born in Jul 1961
DISSOLVED
British • Director • Finance Director • Born in Dec 1970
DISSOLVED
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Solicitor • Born in Aug 1965
RESIGNED
Latest Activity
Accounts Submitted19 Sep 2018 Change Of Registered Office Address17 Jul 2018 Confirmation Statement Submitted17 Jul 2018 Accounts Submitted28 Sep 2017 Confirmation Statement Submitted24 Jul 2017 Iain Donald Macritchie Resigned23 Mar 2017 Accounts Submitted22 Sep 2016 Confirmation Statement Submitted14 Jul 2016 Annual Return Submitted12 Aug 2015 Accounts Submitted30 May 2015 Accounts Submitted29 Sep 2014 Annual Return Submitted15 Aug 2014 Mr Nicholas John Cordeaux Walters Resigned14 Jul 2014 Mr Andrew Christopher Bolter Appointed22 Apr 2014 Accounts Submitted30 Sep 2013 Annual Return Submitted23 Aug 2013 Mr Ian Austin Sparks Appointed3 Jul 2013 Nicholas William Louden Resigned28 Jun 2013 Mr Nicholas John Cordeaux Walters Appointed28 Jun 2013 Iain Donald Macritchie Appointed26 Jun 2013 Accounts Submitted27 Sep 2012 Annual Return Submitted16 Jul 2012 Accounts Submitted21 Nov 2011 Annual Return Submitted21 Jul 2011 Change Of Company Name6 Sep 2010 Change Of Registered Office Address6 Sep 2010 Change Of Accounting Reference Date6 Sep 2010 Mr Adrian Joseph Morris Levy Resigned27 Aug 2010 Nicholas William Louden Appointed27 Aug 2010 Mr David John Pudge Resigned27 Aug 2010
Financials
Net Assets, Total Assets & Total Liabilities (2010 - 2017)
Year Ended Dec 2017
£2
vs previous year £0
£2
vs previous year Cash in Bank Unreported
Employees Unreported
Turnover Unreported
Debt Ratio (%) 0%
Watch List
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Documents39
Final Gazette 30 Apr 2020 • 1 Page
VIEW PDF Return of final meeting 30 Jan 2020 • 7 Pages
VIEW PDF Appointment of a voluntary liquidator 18 Feb 2019 • 3 Pages
VIEW PDF Declaration of solvency 18 Feb 2019 • 6 Pages
VIEW PDF Resolutions 18 Feb 2019 • 1 Page
VIEW PDF
