ESCUBAC LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 8JH

Company number 08929024
Status Active
Incorporation Date 7 March 2014
Company Type Private Limited Company
Address STAMFORD WORKS G1B1, 3 GILLETT STREET, LONDON, ENGLAND, N16 8JH
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 50,000 . The most likely internet sites of ESCUBAC LIMITED are www.escubac.co.uk, and www.escubac.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Escubac Limited is a Private Limited Company. The company registration number is 08929024. Escubac Limited has been working since 07 March 2014. The present status of the company is Active. The registered address of Escubac Limited is Stamford Works G1b1 3 Gillett Street London England N16 8jh. . FISHER, Daniel Arthur is a Director of the company. SMITH, Andrew Macleod is a Director of the company. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
FISHER, Daniel Arthur
Appointed Date: 07 March 2014
42 years old
Director
SMITH, Andrew Macleod
Appointed Date: 07 March 2014
42 years old

Persons With Significant Control

Mr Daniel Arthur Fisher
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Smith
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESCUBAC LIMITED Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 50,000
19 Nov 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
...
... and 0 more events
13 Jul 2015
Statement of capital following an allotment of shares on 29 May 2015
  • GBP 50,000
13 Jul 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2015
Registered office address changed from 9D Barkston Gardens London SW5 0ER to Stamford Works G1B1 3 Gillett Street London N16 8JH on 22 June 2015
05 Jun 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
07 Mar 2014
Incorporation
Statement of capital on 2014-03-07
  • GBP 2

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