ESPALIER FINANCE LIMITED - BRIGHTON
Company Profile | Company Filings |
Overview
ESPALIER FINANCE LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
ESPALIER FINANCE LIMITED was incorporated 11 years ago on 02/07/2012 and has the registered number: 08126543. The accounts status is TOTAL EXEMPTION FULL.
ESPALIER FINANCE LIMITED was incorporated 11 years ago on 02/07/2012 and has the registered number: 08126543. The accounts status is TOTAL EXEMPTION FULL.
ESPALIER FINANCE LIMITED - BRIGHTON
This company is listed in the following categories:
85600 - Educational support services
85600 - Educational support services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 7 | 31/07/2019 |
Registered Office
ONE
BRIGHTON
BN1 4AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/07/2020 | 16/07/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VIREN GUPTA | Apr 1973 | British | Director | 2020-05-01 | CURRENT |
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2012-07-02 UNTIL 2013-03-07 | RESIGNED | ||
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2012-07-02 UNTIL 2013-03-07 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2012-07-02 UNTIL 2013-03-07 | RESIGNED | ||
MR MATTHEW VIRGO | Apr 1975 | British | Director | 2015-11-02 UNTIL 2017-01-31 | RESIGNED |
MR JOHN BUCHANAN SYKES | Oct 1963 | British | Director | 2013-03-07 UNTIL 2015-11-02 | RESIGNED |
ANDREW JEREMY COLIN | Mar 1959 | British | Director | 2013-03-07 UNTIL 2017-04-05 | RESIGNED |
MR TIMOTHY EDWARD SLATER | Sep 1972 | British | Director | 2017-01-31 UNTIL 2020-05-01 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2012-07-02 UNTIL 2013-03-07 | RESIGNED |
CAROLINE MUGGRIDGE | Secretary | 2013-03-07 UNTIL 2013-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Jeremy Colin | 2016-04-06 | 3/1959 | Brighton |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Espalier Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-19 | 31-07-2019 | £1,040 equity |
Espalier Finance Limited - Accounts to registrar (filleted) - small 18.2 | 2019-03-27 | 31-07-2018 | £28,475,428 equity |
Espalier Finance Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-28 | 31-07-2017 | £28,454,698 equity |
Espalier Finance Limited - Abbreviated accounts 16.3 | 2017-04-26 | 31-07-2016 | £28,476,601 equity |
Espalier Finance Limited - Limited company - abbreviated - 11.9 | 2016-02-25 | 31-07-2015 | £11,868 Cash £28,460,582 equity |
Espalier Finance Limited - Limited company - abbreviated - 11.6 | 2015-09-22 | 31-07-2014 | £11,627,283 Cash £28,466,646 equity |