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ESA DESIGN LIMITED

Dissolved London

Other engineering activities

Other engineering activities
E

ESA DESIGN LIMITED

Other engineering activities

Founded 12 Jan 1996 Dissolved London, United Kingdom
Other engineering activities
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover ESA DESIGN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 36 Shares £5.04 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Oct 201136£5.04£0.14

Officers

Officers

3 active 18 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown—11 Oct 2011Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown—11 Oct 2011Active
Francesca Anne ToddDirectorBritishEngland555 Mar 2018Active

Shareholders

Shareholders (1)

Capita Property And Infrastructure Limited
100.0%
21 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Property And Infrastructure Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CAPITA PROPERTY AND INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA BUSINESS SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
ESA DESIGN LIMITED Current Company
ELSWORTH SYKES ARCHITECTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELSWORTH SYKES NORTHERN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELSWORTH SYKES PARTNERSHIP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELSWORTH SYKES TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ESPM PROJECT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2020GazetteGazette Dissolved LiquidationView(1 page)
2 Dec 2019ResolutionResolutionsView(1 page)
2 Dec 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
28 Jan 2019AddressChange Sail Address Company With New AddressView(2 pages)
28 Jan 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
2 Mar 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
2 Dec 2019 Resolution

Resolutions

View Document(1 page)
2 Dec 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
28 Jan 2019 Address

Change Sail Address Company With New Address

View Document(2 pages)
28 Jan 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 2 Mar 2020

Resolutions

6 years ago on 2 Dec 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 2 Dec 2019

Change Sail Address Company With New Address

7 years ago on 28 Jan 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 28 Jan 2019