ESE CAPITAL LTD
Active - Accounts Filed
General Information
NAME
ESE CAPITAL LTD
COMPANY NUMBER
06208954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
11/04/2007
(17 years and 7 months old)
WEBSITE
www.fifinancialservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/02/2013
28/10/2021
FALCON INTERNATIONAL FINANCIAL SERVICES LTD
View all previous names
HERTS
EN4 9HN
Telephone: 04333700076
TPS: No
Falcon International Estates
30 Crown Place
London
EC2A 4EB
Telephone: 71184040
Woodgate House 2-8 Games Road
Cockfosters
Herts EN4 9HN
Barnet
EN4 9HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVEXUS FINANCIAL GROUP LIMITED | Active - Accounts Filed | View Report |
| FALCON INTERNATIONAL FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
| FORDWICH (WELL LANE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ESE CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESE CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESE CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2012 - Present (12years) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/04/2007 - Present (17 years and 7 months) 11/04/2007 - Present (17 years and 7 months) 11/04/2007 - Present (17 years and 7 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
11/04/2007 - Present (17 years and 7 months) 11/04/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 11/04/2007 - Present (17 years and 7 months) Secretary: 11/04/2007 - Present (17 years and 7 months) Born in Aug 1965 |
Resigned | Director&Secretary |
Current: 10 Past: 28 |
View Report |
|
11/04/2007 - Present (17 years and 7 months) Born in Aug 1968 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVEXUS FINANCIAL GROUP LIMITED | Active - Accounts Filed | View Report |
| FALCON INTERNATIONAL ESTATES LTD. | Company is dissolved | View Report |
| FALCON INTERNATIONAL FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
| FORDWICH (WELL LANE) LTD | Active - Accounts Filed | View Report |
| HEMP HOUSE INDUSTRIES LTD | Company is dissolved | View Report |
| THE BARONY NP (UK) LTD | Active - Accounts Filed | View Report |
| THE BARONY TURTLE BAY GENERAL PARTNER LTD | Active - Accounts Filed | View Report |
| FIEL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 01/05/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 03/10/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 08/12/2017 | Change in Reg. Office |
| 29/09/2017 | Change in Reg. Office |
| 06/07/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 08/06/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 11/05/2016 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 03/06/2014 | New Annual Return filed |
| 22/02/2014 | New Accounts filed |
| 06/06/2013 | Jonathan Victor King (917529164) has left the board |
| 30/05/2013 | Paul Anthony Francis (908103602) has left the board |
| 30/05/2013 | New Company Secretary Jonathan Victor King (917529164) Appointed |
| 27/05/2013 | New Annual Return filed |
| 24/05/2013 | Change in Reg. Office |
| 09/02/2013 | New Accounts filed |
| 07/02/2013 | Change in Reg. Office |
| 22/11/2012 | New Board Member Matthew Stuart Baker (917160855) Appointed |
| 11/09/2012 | Ian Rivers has left the board |
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