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ESTEL INVESTMENTS LIMITED - John Carpenter House, John Carpenter Street, London, EC4Y 0AN, United Kingdom
Company Information
- Company registration number
- 06592550
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- John Carpenter House
- John Carpenter Street
- London
- EC4Y 0AN John Carpenter House, John Carpenter Street, London, EC4Y 0AN UK
Management
- Managing Directors
- DANSON, Peter John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-14
- Age Of Company 2008-05-14 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Michael Thomas Danson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OVAL (2195) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-05-13
- Last Date: 2020-04-29
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ESTEL INVESTMENTS LIMITED Company Description
- ESTEL INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 06592550. Its current trading status is "live". It was registered 2008-05-14. It was previously called OVAL (2195) LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 2019-12-31.It can be contacted at John Carpenter House .
Get ESTEL INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Estel Investments Limited - John Carpenter House, John Carpenter Street, London, EC4Y 0AN, United Kingdom
- 2008-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-02-12) - DS01
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gazette-notice-voluntary (2021-02-23) - GAZ1(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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accounts-with-accounts-type-micro-entity (2020-11-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-30) - AA
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confirmation-statement-with-updates (2018-06-06) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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accounts-with-accounts-type-micro-entity (2017-09-27) - AA
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confirmation-statement-with-updates (2017-06-27) - CS01
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notification-of-a-person-with-significant-control (2017-06-27) - PSC01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-micro-entity (2016-09-30) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-18) - TM02
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termination-director-company-with-name-termination-date (2015-02-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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accounts-with-accounts-type-micro-entity (2015-09-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-micro-entity (2014-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-16) - AA
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auditors-resignation-company (2013-06-24) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-02) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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appoint-person-director-company-with-name (2012-09-04) - AP01
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gazette-notice-compulsary (2012-01-10) - GAZ1
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gazette-filings-brought-up-to-date (2012-01-11) - DISS40
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accounts-with-accounts-type-small (2012-10-02) - AA
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accounts-with-accounts-type-full (2012-01-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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change-person-director-company-with-change-date (2011-07-04) - CH01
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accounts-with-accounts-type-full (2011-01-10) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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change-registered-office-address-company-with-date-old-address (2010-06-10) - AD01
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termination-secretary-company-with-name (2010-04-20) - TM02
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appoint-person-secretary-company-with-name (2010-04-20) - AP03
keyboard_arrow_right 2009
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termination-secretary-company-with-name (2009-11-16) - TM02
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legacy (2009-06-18) - 288a
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legacy (2009-07-28) - 363a
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accounts-with-accounts-type-small (2009-12-22) - AA
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appoint-person-secretary-company-with-name (2009-11-16) - AP03
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change-registered-office-address-company-with-date-old-address (2009-11-16) - AD01
keyboard_arrow_right 2008
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legacy (2008-09-11) - 288b
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legacy (2008-09-11) - 288a
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legacy (2008-10-06) - 287
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incorporation-company (2008-05-14) - NEWINC
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legacy (2008-12-29) - 123
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memorandum-articles (2008-12-29) - MEM/ARTS
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certificate-change-of-name-company (2008-09-09) - CERTNM
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resolution (2008-12-29) - RESOLUTIONS
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legacy (2008-09-11) - 225