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Company Information for

ESHA FINANCIAL LIMITED

FLAT 32 ELIZABETH HOUSE, ELIZABETH DRIVE, BANSTEAD, SM7 2FE,
Company Registration Number
09227458
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Esha Financial Ltd
ESHA FINANCIAL LIMITED was founded on 2014-09-19 and has its registered office in Banstead. The organisation's status is listed as "Active - Proposal to Strike off". Esha Financial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ESHA FINANCIAL LIMITED
 
Legal Registered Office
FLAT 32 ELIZABETH HOUSE
ELIZABETH DRIVE
BANSTEAD
SM7 2FE
Other companies in SW6
 
Filing Information
Company Number 09227458
Company ID Number 09227458
Date formed 2014-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB215801729  
Last Datalog update: 2019-10-04 06:24:18
Primary Source:Companies House
Companies with same name ESHA FINANCIAL LIMITED
The following companies were found which have the same name as ESHA FINANCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESHA FINANCIAL CONSULTANCY PRIVATE LIMITED 55 NIRMAL NIVAS NO 2GOWALIA TANK MUMBAI Maharashtra 400036 STRIKE OFF Company formed on the 1994-12-16

Company Officers of ESHA FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
SUDHARSHINI SRIRANGANATHANS
Director 2014-09-19

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
2019-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-02-02DISS40Compulsory strike-off action has been discontinued
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-12-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-27DISS40Compulsory strike-off action has been discontinued
2018-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-10-06DISS16(SOAS)Compulsory strike-off action has been suspended
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM 2 Stamford Square London SW15 2BF
2016-12-14DISS40Compulsory strike-off action has been discontinued
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-12-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0119/09/15 ANNUAL RETURN FULL LIST
2014-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/14 FROM 9-13 Fulham High Street London SW6 3JH United Kingdom
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ESHA FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2019-07-11
Petitions 2019-05-23
Fines / Sanctions
No fines or sanctions have been issued against ESHA FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESHA FINANCIAL 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 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2015-09-30

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 ESHA FINANCIAL LIMITED

Intangible Assets
Patents
We have not found any records of ESHA FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESHA FINANCIAL LIMITED
Trademarks
We have not found any records of ESHA FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESHA FINANCIAL 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 (69201 - Accounting and auditing activities) as ESHA FINANCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESHA FINANCIAL 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 TypePetitions
Defending partyESHA FINANCIAL LIMITED Event Date2019-05-23
In the High Court of Justice (Chancery Division) Companies Court No 2618 of 2019 In the Matter of ESHA FINANCIAL LIMITED (Company Number 09227458 ) and in the Matter of the Insolvency Act 1986 A Petit…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESHA FINANCIAL 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 ESHA FINANCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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