ESO CAPITAL UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7TA

Company number 05984027
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address PALLADIUM HOUSE 2ND FLOOR, 1-4 ARGYLL STREET, LONDON, W1F 7TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 31 October 2016 with updates; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of ESO CAPITAL UK LIMITED are www.esocapitaluk.co.uk, and www.eso-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Eso Capital Uk Limited is a Private Limited Company. The company registration number is 05984027. Eso Capital Uk Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Eso Capital Uk Limited is Palladium House 2nd Floor 1 4 Argyll Street London W1f 7ta. . BUTLER, Richard Thomas is a Director of the company. SCHMID, Alexander is a Director of the company. Secretary BERTHIER, Frederic Jean has been resigned. Secretary TOSE, Michael has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENKIRANE, Driss has been resigned. Director BERTHIER, Frederic Jean has been resigned. Director DEVLIN, Rory Francis has been resigned. Director MILLER, Alex has been resigned. Director SANGHVI, Bina has been resigned. Director TOSE, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BUTLER, Richard Thomas
Appointed Date: 09 September 2009
48 years old
Director
SCHMID, Alexander
Appointed Date: 23 March 2009
57 years old

Resigned Directors

Secretary
BERTHIER, Frederic Jean
Resigned: 17 April 2009
Appointed Date: 08 October 2008
Secretary
TOSE, Michael
Resigned: 08 October 2008
Appointed Date: 03 September 2007
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 03 September 2007
Appointed Date: 31 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Director
BENKIRANE, Driss
Resigned: 29 April 2013
Appointed Date: 09 September 2009
47 years old
Director
BERTHIER, Frederic Jean
Resigned: 17 April 2009
Appointed Date: 16 March 2007
55 years old
Director
DEVLIN, Rory Francis
Resigned: 17 April 2009
Appointed Date: 08 October 2008
55 years old
Director
MILLER, Alex
Resigned: 03 May 2007
Appointed Date: 31 October 2006
74 years old
Director
SANGHVI, Bina
Resigned: 30 May 2007
Appointed Date: 03 May 2007
64 years old
Director
TOSE, Michael
Resigned: 08 October 2008
Appointed Date: 16 March 2007
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Persons With Significant Control

Mr Alexander Schmid
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Richard Butler
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

ESO CAPITAL UK LIMITED Events

14 Mar 2017
First Gazette notice for compulsory strike-off
22 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 Jun 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
15 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 330,000
14 Dec 2015
Director's details changed for Mr Alexander Schmid on 28 February 2014
...
... and 60 more events
10 Nov 2006
New director appointed
10 Nov 2006
New secretary appointed
02 Nov 2006
Secretary resigned
02 Nov 2006
Director resigned
31 Oct 2006
Incorporation

ESO CAPITAL UK LIMITED Charges

19 October 2012
Rent deposit deed
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Colchis Estates Limited
Description: An initial deposit of £219,240 see image for full details.

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