Company NameESG Consultancy Ltd
Company StatusDissolved
Company Number09108388
CategoryPrivate Limited Company
Incorporation Date30 June 2014(9 years, 10 months ago)
Dissolution Date14 August 2018 (5 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMiss Emma Guildford
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2014(same day as company formation)
RoleFinancial Services Consultant
Country of ResidenceEngland
Correspondence Address8 Bachefield Avenue Huntington
Chester
Cheshire
CH3 6DA
Wales

Location

Registered Address8 Bachefield Avenue
Huntington
Chester
Cheshire
CH3 6DA
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishHuntington
WardDodleston and Huntington
Built Up AreaChester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (6 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

14 August 2018Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2018First Gazette notice for voluntary strike-off (1 page)
18 May 2018Application to strike the company off the register (3 pages)
29 March 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
3 November 2017Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
3 November 2017Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
7 July 2017Confirmation statement made on 30 June 2017 with updates (4 pages)
7 July 2017Notification of Emma Guildford as a person with significant control on 7 July 2017 (2 pages)
7 July 2017Notification of Emma Guildford as a person with significant control on 30 June 2017 (2 pages)
7 July 2017Notification of Emma Guildford as a person with significant control on 30 June 2017 (2 pages)
7 July 2017Confirmation statement made on 30 June 2017 with updates (4 pages)
17 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 January 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
1 September 2016Registered office address changed from 19 Gladstone Avenue Chester Cheshire CH1 4JX to 8 Bachefield Avenue Huntington Chester Cheshire CH3 6DA on 1 September 2016 (1 page)
1 September 2016Director's details changed for Miss Emma Guildford on 1 September 2016 (2 pages)
1 September 2016Director's details changed for Miss Emma Guildford on 1 September 2016 (2 pages)
1 September 2016Registered office address changed from 19 Gladstone Avenue Chester Cheshire CH1 4JX to 8 Bachefield Avenue Huntington Chester Cheshire CH3 6DA on 1 September 2016 (1 page)
14 July 2016Confirmation statement made on 30 June 2016 with updates (4 pages)
14 July 2016Confirmation statement made on 30 June 2016 with updates (4 pages)
17 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
7 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
(3 pages)
7 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
(3 pages)
30 June 2014Incorporation
Statement of capital on 2014-06-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
30 June 2014Incorporation
Statement of capital on 2014-06-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
30 June 2014Incorporation
Statement of capital on 2014-06-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)