ESSENCE GLOBAL GROUP LIMITED

07563450
SEA CONTAINERS 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9GL

Documents

Documents
Date Category Description Pages
21 Nov 2023 gazette Gazette Dissolved Voluntary 1 Buy now
18 Aug 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
18 Jul 2023 gazette Gazette Notice Voluntary 1 Buy now
05 Jul 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Jul 2023 officers Termination of appointment of director (Anthony Santabarbara) 1 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
01 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
01 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Dec 2022 insolvency Solvency Statement dated 28/11/22 1 Buy now
01 Dec 2022 resolution Resolution 3 Buy now
24 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
30 Mar 2022 officers Termination of appointment of director (Mark Wanstall) 1 Buy now
25 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2022 officers Termination of appointment of director (Tim Irwin) 1 Buy now
04 Mar 2022 officers Appointment of director (Ryan Andrew Storrar) 2 Buy now
16 Sep 2021 accounts Annual Accounts 21 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2021 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
21 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2020 accounts Annual Accounts 19 Buy now
19 May 2020 officers Termination of appointment of director (Colin Barlow) 1 Buy now
15 May 2020 officers Appointment of director (Mr Anthony Santabarbara) 2 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2020 officers Termination of appointment of director (Andrew Shebbeare) 1 Buy now
02 Jan 2020 accounts Annual Accounts 19 Buy now
11 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
29 Aug 2019 officers Appointment of director (Mr Mark Wanstall) 2 Buy now
29 Aug 2019 officers Appointment of director (Mr Tim Irwin) 2 Buy now
12 Jul 2019 officers Termination of appointment of director (David John Bryan) 1 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2019 accounts Annual Accounts 17 Buy now
15 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Nov 2017 accounts Annual Accounts 16 Buy now
19 Oct 2017 resolution Resolution 3 Buy now
18 Oct 2017 officers Termination of appointment of director (Robert David Norman) 1 Buy now
18 Oct 2017 officers Termination of appointment of director (Mark Patterson) 1 Buy now
18 Oct 2017 officers Termination of appointment of director (Christian Douglas Juhl) 1 Buy now
18 Oct 2017 officers Appointment of director (Mr David John Bryan) 2 Buy now
27 Jul 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
27 Jul 2017 capital Statement of capital (Section 108) 5 Buy now
27 Jul 2017 insolvency Solvency Statement dated 26/07/17 5 Buy now
27 Jul 2017 resolution Resolution 1 Buy now
20 Apr 2017 accounts Annual Accounts 33 Buy now
24 Mar 2017 officers Appointment of director (Mr Colin Barlow) 2 Buy now
24 Mar 2017 officers Termination of appointment of director (Rudiger Wanck) 1 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Apr 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Apr 2016 annual-return Annual Return 10 Buy now
04 Mar 2016 officers Appointment of corporate secretary (Wpp Group (Nominees) Limited) 2 Buy now
05 Jan 2016 accounts Annual Accounts 30 Buy now
02 Dec 2015 capital Return of Allotment of shares 7 Buy now
01 Dec 2015 capital Return of Allotment of shares 6 Buy now
23 Nov 2015 resolution Resolution 26 Buy now
21 Nov 2015 officers Termination of appointment of director (Penelope Jane Jerram) 2 Buy now
21 Nov 2015 officers Termination of appointment of director (Nicholas Gerard Byrd) 2 Buy now
21 Nov 2015 officers Termination of appointment of director (Matthew Francis Anthony Isaacs) 2 Buy now
21 Nov 2015 officers Termination of appointment of director (Mark James St John Nancarrow) 2 Buy now
21 Nov 2015 officers Termination of appointment of director (Helen Thi) 2 Buy now
21 Nov 2015 officers Termination of appointment of director (Andrew Mark Bonsall) 2 Buy now
21 Nov 2015 officers Appointment of director (Robert David Norman) 3 Buy now
21 Nov 2015 officers Appointment of director (Rudiger Wanck) 3 Buy now
21 Nov 2015 officers Termination of appointment of director (Wing Yee Vera So) 2 Buy now
21 Nov 2015 officers Appointment of director (Mark Patterson) 3 Buy now
21 Nov 2015 officers Termination of appointment of secretary (Dentons Secretaries Limited) 2 Buy now
21 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Nov 2015 capital Notice of cancellation of shares 6 Buy now
12 Nov 2015 capital Notice of cancellation of shares 6 Buy now
12 Nov 2015 document-replacement Second Filing Of Form With Form Type 7 Buy now
12 Nov 2015 document-replacement Second Filing Of Form With Form Type 7 Buy now
12 Nov 2015 document-replacement Second Filing Of Form With Form Type 7 Buy now
12 Nov 2015 document-replacement Second Filing Of Form With Form Type 7 Buy now
12 Nov 2015 document-replacement Second Filing Of Form With Form Type 7 Buy now
11 Nov 2015 resolution Resolution 37 Buy now
09 Nov 2015 resolution Resolution 37 Buy now
21 Oct 2015 resolution Resolution 13 Buy now
21 Oct 2015 capital Notice of cancellation of shares 5 Buy now
21 Oct 2015 resolution Resolution 11 Buy now
21 Oct 2015 capital Notice of cancellation of shares 6 Buy now
21 Oct 2015 capital Return of purchase of own shares 3 Buy now
21 Oct 2015 capital Return of purchase of own shares 3 Buy now
01 Sep 2015 resolution Resolution 24 Buy now
06 Aug 2015 resolution Resolution 8 Buy now
27 May 2015 officers Appointment of director (Mr Nicholas Gerard Byrd) 2 Buy now
22 May 2015 capital Return of Allotment of shares 6 Buy now
27 Apr 2015 capital Return of Allotment of shares 5 Buy now
21 Apr 2015 capital Return of Allotment of shares 6 Buy now
19 Apr 2015 capital Return of Allotment of shares 6 Buy now
17 Apr 2015 annual-return Annual Return 22 Buy now
27 Mar 2015 capital Return of Allotment of shares 6 Buy now
13 Jan 2015 capital Notice of cancellation of shares 5 Buy now
13 Jan 2015 resolution Resolution 1 Buy now
13 Jan 2015 capital Return of purchase of own shares 3 Buy now