Company number 09700128
Status Active
Incorporation Date 23 July 2015
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Appointment of Yong Lin as a secretary. The most likely internet sites of ESD GROUP LIMITED are www.esdgroup.co.uk, and www.esd-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Esd Group Limited is a Private Limited Company.
The company registration number is 09700128. Esd Group Limited has been working since 23 July 2015.
The present status of the company is Active. The registered address of Esd Group Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . LIN, Yong is a Secretary of the company. LIN, Yong is a Director of the company. Director LIN, Yong has been resigned. The company operates in "Dormant Company".
Current Directors
Director
LIN, Yong
Appointed Date: 23 July 2015
49 years old
Resigned Directors
Director
LIN, Yong
Resigned: 14 August 2015
Appointed Date: 23 July 2015
49 years old
Persons With Significant Control
Yong Lin
Notified on: 21 July 2016
49 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
ESD GROUP LIMITED Events
07 Aug 2016
Accounts for a dormant company made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 22 July 2016 with updates
22 Jul 2016
Appointment of Yong Lin as a secretary
22 Jul 2016
Appointment of Yong Lin as a secretary on 21 July 2016
22 Jul 2016
Registered office address changed from 10 Bemerton Street London N1 0BS United Kingdom to 35 Ivor Place Lower Ground London NW1 6EA on 22 July 2016
14 Aug 2015
Appointment of Yong Lin as a director on 23 July 2015
14 Aug 2015
Termination of appointment of Yong Lin as a director on 14 August 2015
23 Jul 2015
Incorporation
Statement of capital on 2015-07-23
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Model articles adopted