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Home > England & Wales Companies > ESA DESIGN TRUSTEE LIMITED
Company Information for

ESA DESIGN TRUSTEE LIMITED

LONDON, SW1P 1QT,
Company Registration Number
06542626
Private Limited Company
Dissolved

Dissolved 2015-01-13

Company Overview

About Esa Design Trustee Ltd
ESA DESIGN TRUSTEE LIMITED was founded on 2008-03-25 and had its registered office in London. The company was dissolved on the 2015-01-13 and is no longer trading or active.

Key Data
Company Name
ESA DESIGN TRUSTEE LIMITED
 
Legal Registered Office
LONDON
SW1P 1QT
Other companies in SW1P
 
Filing Information
Company Number 06542626
Date formed 2008-03-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-01-13
Type of accounts DORMANT
Last Datalog update: 2015-05-20 16:59:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESA DESIGN TRUSTEE LIMITED
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Company Officers of ESA DESIGN TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
CAPITA GROUP SECRETARY LIMITED
 Company Secretary 2011-10-11
CAPITA CORPORATE DIRECTOR LIMITED
 Director 2011-10-11
GRAHAM COWLEY
 Director 2011-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JENNINGS
 Director 2011-10-11 2013-06-30
KEVIN JOHN GARVEY
 Director 2011-10-11 2012-07-13
DAVID ARTHUR COLLINS
 Director 2008-03-25 2011-10-11
ALASTAIR ROBERTS
 Director 2008-03-25 2011-10-11
NICHOLAS JOHN SAMPSON
 Director 2008-03-25 2011-10-11
PHILIP HENRY LITTLE
 Company Secretary 2008-03-25 2009-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM COWLEY ELSWORTH SYKES PLANNING LIMITED Director 2011-10-11 CURRENT 1988-08-02 Dissolved 2015-10-20
GRAHAM COWLEY NB REAL ESTATE MARKETS LIMITED Director 2010-11-25 CURRENT 1987-11-11 Dissolved 2015-04-29
GRAHAM COWLEY NB ENTRUST LIMITED Director 2010-11-25 CURRENT 1990-06-28 Dissolved 2015-04-29
GRAHAM COWLEY NB REAL ESTATE LIMITED Director 2010-11-25 CURRENT 1987-03-30 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-01-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-17DS01APPLICATION FOR STRIKING-OFF
2014-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-11AR0131/03/14 FULL LIST
2013-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNINGS
2013-04-26AR0131/03/13 FULL LIST
2012-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-17AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-08-24TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN GARVEY
2012-04-25AR0131/03/12 FULL LIST
2012-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-26AP01DIRECTOR APPOINTED GRAHAM COWLEY
2011-10-26RES01ADOPT ARTICLES 11/10/2011
2011-10-25AP01DIRECTOR APPOINTED MR TIMOTHY JENNINGS
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ROBERTS
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SAMPSON
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 75 WELLS STREET LONDON W1T 3QH
2011-10-25AP02CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED
2011-10-25AP01DIRECTOR APPOINTED MR KEVIN JOHN GARVEY
2011-10-24AP04CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED
2011-05-05AR0125/03/11 FULL LIST
2011-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-14AR0125/03/10 FULL LIST
2010-05-14AD02SAIL ADDRESS CREATED
2010-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-11363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-05-07288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY PHILIP HENRY LITTLE LOGGED FORM
2008-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ESA DESIGN TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESA DESIGN TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESA DESIGN TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESA DESIGN TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of ESA DESIGN TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESA DESIGN TRUSTEE LIMITED
Trademarks
We have not found any records of ESA DESIGN TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESA DESIGN TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ESA DESIGN TRUSTEE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ESA DESIGN TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESA DESIGN TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESA DESIGN TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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