ESPACE SOFT TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

ESPACE SOFT TRADING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ESPACE SOFT TRADING LIMITED was incorporated 25 years ago on 06/08/1998 and has the registered number: 03611100. The accounts status is DORMANT.

ESPACE SOFT TRADING LIMITED - LONDON

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021

Registered Office

REGENT HOUSE
LONDON
SE19 3HF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2022 15/08/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE DOROTHY VAN HEERDEN Nov 1963 South African Director 2014-08-14 CURRENT
PREMIER SECRETARIES LIMITED Corporate Nominee Secretary 2006-09-07 UNTIL 2009-06-17 RESIGNED
ST JAMES'S SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-06 UNTIL 1998-08-06 RESIGNED
MR BRIAN THOMAS WADLOW Jul 1935 British Director 2000-09-01 UNTIL 2002-08-01 RESIGNED
MR BRIAN THOMAS WADLOW Jul 1935 British Director 2002-08-01 UNTIL 2009-06-17 RESIGNED
CLEO VASILIOU Sep 1985 Cypriot Director 2014-08-06 UNTIL 2014-09-19 RESIGNED
CLEO VASILIOU Sep 1985 Cypriot Director 2014-08-14 UNTIL 2014-08-14 RESIGNED
MR HUGH RICHARD ROWLAND MEIRION LLOYD Jun 1939 British Director 2014-01-01 UNTIL 2014-06-01 RESIGNED
IAKOVENKO TAMILA Sep 1941 British Director 1998-08-06 UNTIL 2000-09-01 RESIGNED
OLEG KRASNOSELSKYI Aug 1974 Ukrainian Director 2009-06-17 UNTIL 2009-07-01 RESIGNED
ALENA GRAY May 1980 Cypriot Director 2009-07-01 UNTIL 2014-08-14 RESIGNED
ALENA GRAY May 1980 Cypriot Director 2014-08-14 UNTIL 2014-08-14 RESIGNED
ALENA GRAY May 1980 Cypriot Director 2014-08-14 UNTIL 2014-01-01 RESIGNED
INTERNATIONAL SECRETARY SERVICES LIMITED Secretary 1998-08-06 UNTIL 2006-09-07 RESIGNED
ST JAMES'S DIRECTORS LIMITED Corporate Nominee Director 1998-08-06 UNTIL 1998-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vyacheslav Olefir 2016-04-06 11/1960 Kyiv   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ESPACE SOFT TRADING LIMITED 2022-05-17 31-08-2021 £2 equity
Accounts Submission 2021-05-25 31-08-2020 £2 equity
Dormant Company Accounts - ESPACE SOFT TRADING LIMITED 2020-05-23 31-08-2019 £2 equity
Accounts Submission 2019-05-28 31-08-2018 £-15,605 equity
Accounts Submission 2018-08-21 31-08-2017 £-12,972 equity
Abbreviated Company Accounts - ESPACE SOFT TRADING LIMITED 2017-05-31 31-08-2016 £200,561 equity
Abbreviated Company Accounts - ESPACE SOFT TRADING LIMITED 2016-05-06 31-08-2015 £200,561 equity
Abbreviated Company Accounts - ESPACE SOFT TRADING LIMITED 2015-04-01 31-08-2014 £316,350 Cash £194,839 equity

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