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Home > England & Wales Companies > ESSEN55SUITE-ALPHA LTD
Company Information for

ESSEN55SUITE-ALPHA LTD

132-134 GREAT ANCOATS STREET, MANCHESTER, M4,
Company Registration Number
07472093
Private Limited Company
Dissolved

Dissolved 2017-03-28

Company Overview

About Essen55suite-alpha Ltd
ESSEN55SUITE-ALPHA LTD was founded on 2010-12-16 and had its registered office in 132-134 Great Ancoats Street. The company was dissolved on the 2017-03-28 and is no longer trading or active.

Key Data
Company Name
ESSEN55SUITE-ALPHA LTD
 
Legal Registered Office
132-134 GREAT ANCOATS STREET
MANCHESTER
 
Filing Information
Company Number 07472093
Date formed 2010-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-03-28
Type of accounts DORMANT
Last Datalog update: 2018-01-24 05:16:27
Primary Source:Companies House
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Company Officers of ESSEN55SUITE-ALPHA LTD

Current Directors
Officer Role Date Appointed
SALEEM IRSHAD
Company Secretary 2016-10-26
HAN TALHA IRSHAD
Director 2016-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEF KARL CISCH
Company Secretary 2013-02-07 2016-10-26
CHRISTIAN CISCH
Director 2010-12-16 2016-10-26
BROTHERS FACILITY MANAGEMENT GOCH LTD
Company Secretary 2010-12-16 2013-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAN TALHA IRSHAD DUISSERN GRUNDBESITZ LTD Director 2017-02-08 CURRENT 2012-10-17 Active
HAN TALHA IRSHAD BROTHERS INVESTMENT I LTD Director 2017-02-08 CURRENT 2012-10-22 Active - Proposal to Strike off
HAN TALHA IRSHAD SIGMA GRUND & BODEN LTD Director 2016-10-28 CURRENT 2014-01-08 Dissolved 2017-03-21
HAN TALHA IRSHAD SIGNUM GRUND & BODEN LTD Director 2016-10-26 CURRENT 2014-01-08 Dissolved 2017-03-21
HAN TALHA IRSHAD SATURN GRUNDBESITZ LTD Director 2016-10-26 CURRENT 2013-01-21 Dissolved 2017-03-21
HAN TALHA IRSHAD POLORUS LTD Director 2016-10-26 CURRENT 2015-10-08 Dissolved 2017-03-14
HAN TALHA IRSHAD PLUTO GRUNDBESITZ LTD Director 2016-10-26 CURRENT 2013-01-21 Dissolved 2017-03-21
HAN TALHA IRSHAD PHOENIX GRUND & BODEN LTD Director 2016-10-26 CURRENT 2014-01-08 Dissolved 2017-03-21
HAN TALHA IRSHAD ORION GRUNDBESITZ LTD Director 2016-10-26 CURRENT 2013-01-21 Dissolved 2017-03-21
HAN TALHA IRSHAD OMEGA GRUND & BODEN LTD Director 2016-10-26 CURRENT 2014-01-08 Dissolved 2017-03-21
HAN TALHA IRSHAD GAMMA GRUND & BODEN LTD Director 2016-10-26 CURRENT 2014-01-08 Dissolved 2017-03-21
HAN TALHA IRSHAD FUCHS101 KOMMANDIT LTD Director 2016-10-26 CURRENT 2013-10-07 Dissolved 2017-05-16
HAN TALHA IRSHAD PRAEST125-W5 LTD Director 2016-10-26 CURRENT 2012-10-17 Dissolved 2017-03-28
HAN TALHA IRSHAD PRAEST125-W2 LTD Director 2016-10-26 CURRENT 2012-10-17 Dissolved 2017-03-28
HAN TALHA IRSHAD PRAEST125-W3 LTD Director 2016-10-26 CURRENT 2012-10-17 Dissolved 2017-03-28
HAN TALHA IRSHAD PRAEST125-W4 LTD Director 2016-10-26 CURRENT 2012-10-17 Dissolved 2017-03-28
HAN TALHA IRSHAD PRAEST125-W6 LTD Director 2016-10-26 CURRENT 2012-10-19 Dissolved 2017-03-28
HAN TALHA IRSHAD OMEGA GRUNDBESITZ LTD Director 2016-10-26 CURRENT 2012-10-29 Dissolved 2017-04-11
HAN TALHA IRSHAD HERNE VINCKESTRASSE LTD Director 2016-10-26 CURRENT 2012-12-18 Dissolved 2017-04-04
HAN TALHA IRSHAD GAMMA GRUNDBESITZ LTD Director 2016-10-26 CURRENT 2012-10-22 Dissolved 2017-03-28
HAN TALHA IRSHAD FALKENSTEIN FACILITY MANAGEMENT LTD Director 2016-10-26 CURRENT 2012-11-20 Dissolved 2017-05-02
HAN TALHA IRSHAD II BETA CAPITAL BAD HONNEF LTD Director 2016-10-26 CURRENT 2014-03-05 Dissolved 2017-05-30
HAN TALHA IRSHAD FUCHS101 LTD Director 2016-10-26 CURRENT 2013-10-08 Dissolved 2017-12-19
HAN TALHA IRSHAD TANTOW SIEDLUNGSWEG 10 LANDSCHAFT LTD Director 2016-10-26 CURRENT 2010-10-05 Dissolved 2018-03-20
HAN TALHA IRSHAD PRAEST125-W1 LTD Director 2016-10-26 CURRENT 2012-10-18 Active - Proposal to Strike off
HAN TALHA IRSHAD GOCHFLUR36PARZ331 LTD Director 2016-10-26 CURRENT 2011-03-15 Active
HAN TALHA IRSHAD HAREN-LANDEGGERSTRASSE LTD Director 2016-10-26 CURRENT 2012-10-22 Active - Proposal to Strike off
HAN TALHA IRSHAD FOILSTONE GRUNDBESITZ LTD Director 2016-10-26 CURRENT 2013-01-21 Active - Proposal to Strike off
HAN TALHA IRSHAD HARDENBERG GRUND & BODEN LTD Director 2016-10-26 CURRENT 2014-01-08 Dissolved 2018-06-19
HAN TALHA IRSHAD ADAMI FINANCE CONSULT LTD Director 2016-10-26 CURRENT 2015-04-21 Active
HAN TALHA IRSHAD MEPPEN FACILITY MANAGEMENT NO3 LTD Director 2016-10-26 CURRENT 2012-12-18 Active - Proposal to Strike off
HAN TALHA IRSHAD MEPPEN FACILITY MANAGEMENT NO2 LTD Director 2016-10-26 CURRENT 2012-12-18 Active - Proposal to Strike off
HAN TALHA IRSHAD RUBINSTEIN FINANCE CONSULT LTD Director 2016-10-26 CURRENT 2015-04-21 Active - Proposal to Strike off
HAN TALHA IRSHAD ODO CONSULTING LTD Director 2016-10-26 CURRENT 2015-04-21 Active - Proposal to Strike off
HAN TALHA IRSHAD OMEGA FINANCE CONSULT LTD Director 2016-10-26 CURRENT 2012-02-15 Active
HAN TALHA IRSHAD AGB100 PHG LTD Director 2016-01-09 CURRENT 2015-09-01 Dissolved 2017-01-24
HAN TALHA IRSHAD EMAAR STQ3 LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2017-02-14
HAN TALHA IRSHAD EMAAR STQ2 LTD Director 2015-09-05 CURRENT 2015-09-05 Dissolved 2017-02-07
HAN TALHA IRSHAD EMAAR STQ1 LTD Director 2015-09-04 CURRENT 2015-09-04 Dissolved 2017-02-07
HAN TALHA IRSHAD GMBHLOESCHEN LTD Director 2015-07-15 CURRENT 2013-10-17 Dissolved 2017-03-28
HAN TALHA IRSHAD SATO FINANCE CONSULT LTD Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
HAN TALHA IRSHAD DATA FINANCE CONSULT LTD Director 2015-05-13 CURRENT 2015-05-13 Dissolved 2017-10-24
HAN TALHA IRSHAD TUCKER FINANCE CONSULT LTD Director 2015-05-13 CURRENT 2015-05-13 Active - Proposal to Strike off
HAN TALHA IRSHAD EMAAR INVESTMENT LTD Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off

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
2017-03-28GAZ2STRUCK OFF AND DISSOLVED
2017-01-10GAZ1FIRST GAZETTE
2016-11-21AP01DIRECTOR APPOINTED MR HAN IRSHAD
2016-11-20AP03SECRETARY APPOINTED MR SALEEM IRSHAD
2016-11-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN CISCH
2016-11-20TM02APPOINTMENT TERMINATED, SECRETARY JOSEF CISCH
2016-01-19DISS40DISS40 (DISS40(SOAD))
2016-01-16LATEST SOC16/01/16 STATEMENT OF CAPITAL;EUR 100
2016-01-16AR0116/12/15 FULL LIST
2016-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2016-01-05GAZ1FIRST GAZETTE
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2015 FROM C/O KACIL NDIPNKONGHO 15 GUERNSEY CLOSE LUTON LU4 OPR
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;EUR 100
2015-03-10AR0116/12/14 FULL LIST
2015-03-10DISS40DISS40 (DISS40(SOAD))
2015-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2015-01-13GAZ1FIRST GAZETTE
2014-07-01DISS40DISS40 (DISS40(SOAD))
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;EUR 100
2014-06-30AR0116/12/13 FULL LIST
2014-04-15GAZ1FIRST GAZETTE
2013-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2013 FROM CO. EVELYN TAKOUGOUM 25 SANDRINGHAM STREET GORTON MANCHESTER ENGLAND M187BY ENGLAND
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2013 FROM C/O ESSEN55SUITE-ALPHA LTD 18 ABERDARON WALK MANCHESTER UK M13 9TJ UNITED KINGDOM
2013-02-07AP03SECRETARY APPOINTED MR JOSEF KARL CISCH
2013-02-07TM02APPOINTMENT TERMINATED, SECRETARY BROTHERS FACILITY MANAGEMENT GOCH LTD
2013-02-06DISS40DISS40 (DISS40(SOAD))
2013-02-05AR0116/12/12 FULL LIST
2013-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-12-18GAZ1FIRST GAZETTE
2012-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2012 FROM C/O ESSEN55SUITE-ALPHA LTD 18 ABERDARON WALK MANCHESTER UK M13 9TJ UNITED KINGDOM
2012-01-31AR0116/12/11 FULL LIST
2012-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2012 FROM SUITE 403 10 GREAT RUSSEL STREET LONDON WC1B 3BQ ENGLAND
2010-12-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-12-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to ESSEN55SUITE-ALPHA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-15
Proposal to Strike Off2012-12-18
Fines / Sanctions
No fines or sanctions have been issued against ESSEN55SUITE-ALPHA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESSEN55SUITE-ALPHA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 ESSEN55SUITE-ALPHA LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 100
Cash Bank In Hand 2010-12-16 £ 100
Shareholder Funds 2012-01-01 £ 100
Shareholder Funds 2010-12-16 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESSEN55SUITE-ALPHA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ESSEN55SUITE-ALPHA LTD
Trademarks
We have not found any records of ESSEN55SUITE-ALPHA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSEN55SUITE-ALPHA LTD. 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 (41201 - Construction of commercial buildings) as ESSEN55SUITE-ALPHA LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where ESSEN55SUITE-ALPHA LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyESSEN55SUITE-ALPHA LTDEvent Date2014-04-15
 
Initiating party Event TypeProposal to Strike Off
Defending partyESSEN55SUITE-ALPHA LTDEvent Date2012-12-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSEN55SUITE-ALPHA LTD 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 ESSEN55SUITE-ALPHA LTD any grants or awards.
Ownership
    We could not find any group structure information
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