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ESPIAL GROUP LIMITED - Imperium, Imperial Way, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 05372859
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Imperium
- Imperial Way
- Reading
- Berkshire
- RG2 0TD
- England Imperium, Imperial Way, Reading, Berkshire, RG2 0TD, England UK
Management
- Managing Directors
- SADLER, Stephen
- Company secretaries
- BRYSON, Douglas Craig
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-22
- Dissolved on
- 2021-09-21
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Enghouse Systems Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ANT LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
✓
- Last Return Made Up To:
- 2012-02-22
- Annual Return
- Due Date: 2022-03-28
- Last Date: 2021-03-14
✓
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ESPIAL GROUP LIMITED Company Description
- ESPIAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05372859. Its current trading status is "closed". It was registered 2005-02-22. It was previously called ANT LIMITED. It has declared SIC or NACE codes as "62020". It has 1 director and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-02-22.It can be contacted at Imperium .
Get ESPIAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/05372859#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05372859#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05372859#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-07-06) - GAZ1(A)
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change-to-a-person-with-significant-control (2021-02-24) - PSC05
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move-registers-to-sail-company-with-new-address (2021-03-05) - AD03
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dissolution-application-strike-off-company (2021-06-28) - DS01
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confirmation-statement-with-no-updates (2021-03-16) - CS01
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change-sail-address-company-with-old-address-new-address (2021-03-08) - AD02
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-16) - CS01
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accounts-with-accounts-type-full (2020-09-16) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-25) - AD01
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change-account-reference-date-company-current-shortened (2019-07-03) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-03) - AD01
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notification-of-a-person-with-significant-control (2019-07-03) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-03) - PSC07
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-03) - TM02
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gazette-notice-compulsory (2019-12-03) - GAZ1
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gazette-filings-brought-up-to-date (2019-12-04) - DISS40
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accounts-with-accounts-type-small (2019-12-16) - AA
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appoint-person-secretary-company-with-name-date (2019-07-03) - AP03
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-01) - AD01
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-05) - AA
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confirmation-statement-with-updates (2017-03-27) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-11-08) - AR01
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accounts-with-accounts-type-full (2016-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-27) - AD01
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keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-04-09) - CH03
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change-person-director-company-with-change-date (2015-04-09) - CH01
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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move-registers-to-registered-office-company (2014-03-21) - AD04
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keyboard_arrow_right 2013
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reregistration-public-to-private-following-court-order (2013-02-04) - RR08
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re-registration-memorandum-articles (2013-02-04) - MAR
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re-registration-court-order-to-reduce-share-capital (2013-02-04) - RROC138
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capital-statement-capital-company-with-date-currency-figure (2013-02-04) - SH19
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resolution (2013-02-04) - RESOLUTIONS
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change-of-name-notice (2013-02-15) - CONNOT
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capital-allotment-shares (2013-02-18) - SH01
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termination-director-company-with-name (2013-02-18) - TM01
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appoint-person-director-company-with-name (2013-02-20) - AP01
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annual-return-company-with-made-up-date (2013-04-02) - AR01
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certificate-change-of-name-company (2013-04-02) - CERTNM
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termination-secretary-company-with-name (2013-05-07) - TM02
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termination-director-company-with-name (2013-05-14) - TM01
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termination-secretary-company-with-name (2013-05-24) - TM02
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appoint-person-secretary-company-with-name (2013-06-06) - AP03
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accounts-with-accounts-type-group (2013-06-28) - AA
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auditors-resignation-company (2013-10-24) - AUD
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court-order (2013-02-04) - OC
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-19) - TM01
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appoint-person-director-company-with-name (2012-09-20) - AP01
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termination-director-company-with-name (2012-08-28) - TM01
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accounts-with-accounts-type-group (2012-05-11) - AA
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change-person-secretary-company-with-change-date (2012-03-12) - CH03
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annual-return-company-with-made-up-date-no-member-list (2012-03-12) - AR01
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appoint-person-director-company-with-name (2012-11-12) - AP01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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resolution (2011-06-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2011-10-17) - AD01
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keyboard_arrow_right 2010
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resolution (2010-06-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-changes-to-shareholders (2010-03-23) - AR01
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accounts-with-accounts-type-group (2010-03-15) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-27) - 363a
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resolution (2009-06-05) - RESOLUTIONS
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legacy (2009-06-05) - 288b
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move-registers-to-sail-company (2009-11-10) - AD03
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change-sail-address-company (2009-11-10) - AD02
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accounts-with-accounts-type-group (2009-06-15) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-01) - AA
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resolution (2008-05-23) - RESOLUTIONS
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legacy (2008-03-05) - 363s
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legacy (2008-03-04) - 288a
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legacy (2008-02-04) - 288a
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keyboard_arrow_right 2007
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legacy (2007-03-15) - 288a
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legacy (2007-03-15) - 288b
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legacy (2007-03-29) - 363s
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accounts-with-accounts-type-group (2007-07-03) - AA
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resolution (2007-07-04) - RESOLUTIONS
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legacy (2007-06-13) - 288b
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keyboard_arrow_right 2006
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legacy (2006-01-11) - 88(2)R
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legacy (2006-04-04) - 363s
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legacy (2006-05-03) - 288a
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legacy (2006-05-18) - 288b
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resolution (2006-06-01) - RESOLUTIONS
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statement-of-affairs (2006-01-11) - SA
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resolution (2006-06-13) - RESOLUTIONS
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legacy (2006-06-21) - 225
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accounts-with-accounts-type-group (2006-06-21) - AA
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legacy (2006-06-26) - 288b
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legacy (2006-06-26) - 288a
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keyboard_arrow_right 2005
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application-to-commence-business (2005-03-07) - 117
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certificate-authorisation-to-commence-business-borrow (2005-03-07) - CERT8
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certificate-change-of-name-company (2005-03-07) - CERTNM
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legacy (2005-03-08) - 288a
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resolution (2005-03-11) - RESOLUTIONS
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legacy (2005-03-18) - 97
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legacy (2005-03-22) - 353a
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legacy (2005-05-24) - 88(2)R
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legacy (2005-09-15) - 288a
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incorporation-company (2005-02-22) - NEWINC
