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Company Information for

ESR CONSULTANCY SERVICES LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
08561981
Private Limited Company
Liquidation

Company Overview

About Esr Consultancy Services Ltd
ESR CONSULTANCY SERVICES LIMITED was founded on 2013-06-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Esr Consultancy Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ESR CONSULTANCY SERVICES LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in KT2
 
Filing Information
Company Number 08561981
Company ID Number 08561981
Date formed 2013-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 10/06/2015
Return next due 08/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:39:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ESR CONSULTANCY SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of ESR CONSULTANCY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
EHSAN RAZA
Director 2013-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EHSAN RAZA FMHM CONSULTANCY SERVICES LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active
EHSAN RAZA ESR INVESTMENT LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
EHSAN RAZA BADMINTON MANAGEMENT LIMITED Director 2010-12-08 CURRENT 1981-11-06 Active

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
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 23 LORD CHANCELLOR WALK KINGSTON UPON THAMES SURREY KT2 7HG
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 23 LORD CHANCELLOR WALK KINGSTON UPON THAMES SURREY KT2 7HG
2016-04-024.70DECLARATION OF SOLVENCY
2016-04-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-02LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-024.70DECLARATION OF SOLVENCY
2016-04-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-02LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-26LATEST SOC26/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-26AR0110/06/15 FULL LIST
2015-03-10AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0110/06/14 FULL LIST
2013-06-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to ESR CONSULTANCY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-30
Appointment of Liquidators2016-03-30
Resolutions for Winding-up2016-03-30
Fines / Sanctions
No fines or sanctions have been issued against ESR CONSULTANCY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESR CONSULTANCY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2014-06-30

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 ESR CONSULTANCY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ESR CONSULTANCY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESR CONSULTANCY SERVICES LIMITED
Trademarks
We have not found any records of ESR CONSULTANCY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESR CONSULTANCY SERVICES 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 (70221 - Financial management) as ESR CONSULTANCY SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESR CONSULTANCY SERVICES 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyESR CONSULTANCY SERVICES LIMITEDEvent Date2016-03-22
Nature of Business: Consultancy Services In accordance with Rule 4.106 , I Lloyd Edward Hinton , give notice that on 22 March 2016 , I was appointed Liquidator of ESR Consultancy Services Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 22 June 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Lloyd Hinton of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Lloyd Edward Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com . 020 7495 2348
 
Initiating party Event TypeAppointment of Liquidators
Defending partyESR CONSULTANCY SERVICES LIMITEDEvent Date2016-03-22
Lloyd Edward Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyESR CONSULTANCY SERVICES LIMITEDEvent Date2016-03-22
Passed: 22 March 2016 At a General Meeting of the company duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 22 March 2016 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Lloyd Hinton (IP No: 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Lloyd Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Ehsan Raza , Chairman of the meeting :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESR CONSULTANCY SERVICES 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 ESR CONSULTANCY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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