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E-SIL COMPONENTS LTD - C/O R2 Advisory Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
Company Information
- Company registration number
- 02177694
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O R2 Advisory Limited
- 1 Royal Exchange Avenue
- London
- EC3V 3LT C/O R2 Advisory Limited, 1 Royal Exchange Avenue, London, EC3V 3LT UK
Management
- Managing Directors
- BELL, Laura Mary
- WHEELER, Jeffrey William
- Company secretaries
- BELL, Laura Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-13
- Age Of Company 1987-10-13 36 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ecomal Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- HOTSOURCE LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-04-01
- Annual Return
- Due Date: 2020-04-15
- Last Date: 2019-04-01
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E-SIL COMPONENTS LTD Company Description
- E-SIL COMPONENTS LTD is a ltd registered in United Kingdom with the Company reg no 02177694. Its current trading status is "live". It was registered 1987-10-13. It was previously called HOTSOURCE LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-04-01.It can be contacted at C/o R2 Advisory Limited .
Get E-SIL COMPONENTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: E-Sil Components Ltd - C/O R2 Advisory Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom
- 1987-10-13
- 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 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-29) - AD01
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resolution (2020-01-28) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-01-28) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-01-28) - 600
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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accounts-with-accounts-type-full (2019-10-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-18) - CS01
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cessation-of-a-person-with-significant-control (2018-01-24) - PSC07
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notification-of-a-person-with-significant-control (2018-01-24) - PSC02
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accounts-with-accounts-type-full (2018-10-09) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01
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termination-director-company-with-name (2014-07-07) - TM01
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termination-secretary-company-with-name (2014-07-07) - TM02
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accounts-with-accounts-type-full (2014-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-22) - AD01
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appoint-person-secretary-company-with-name (2014-07-07) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-26) - AA
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legacy (2009-05-15) - 363a
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legacy (2009-04-09) - 287
keyboard_arrow_right 2008
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legacy (2008-04-10) - 363a
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accounts-with-accounts-type-full (2008-09-18) - AA
keyboard_arrow_right 2007
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legacy (2007-05-09) - 363s
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accounts-with-accounts-type-full (2007-10-24) - AA
keyboard_arrow_right 2006
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legacy (2006-04-11) - 363s
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accounts-with-accounts-type-full (2006-11-01) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-09-20) - AA
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legacy (2005-08-16) - 288b
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legacy (2005-04-20) - 363s
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accounts-with-accounts-type-group (2005-02-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-14) - 244
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accounts-with-accounts-type-group (2004-05-06) - AA
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legacy (2004-04-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-05-06) - AA
-
legacy (2003-05-07) - 363s
-
legacy (2003-10-25) - 244
-
legacy (2003-12-16) - 395
keyboard_arrow_right 2002
-
legacy (2002-10-24) - 244
-
legacy (2002-04-12) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-09) - 363s
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accounts-with-accounts-type-full-group (2001-05-15) - AA
-
legacy (2001-09-21) - 123
-
resolution (2001-09-21) - RESOLUTIONS
-
legacy (2001-10-15) - 288a
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legacy (2001-09-21) - 88(2)R
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memorandum-articles (2001-09-21) - MEM/ARTS
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accounts-with-accounts-type-group (2001-11-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-01) - AA
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legacy (1999-04-30) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-04) - AA
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legacy (1998-04-29) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-31) - AA
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legacy (1997-04-07) - 363s
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legacy (1997-06-09) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-24) - AA
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legacy (1996-04-12) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-10-24) - AA
-
legacy (1995-04-28) - 288
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legacy (1995-04-28) - 363s
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statement-of-affairs (1995-04-12) - SA
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legacy (1995-04-12) - 88(2)O
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legacy (1995-01-20) - 88(2)P
keyboard_arrow_right 1994
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legacy (1994-04-21) - 363s
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legacy (1994-07-15) - 288
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accounts-with-accounts-type-full (1994-10-05) - AA
-
legacy (1994-10-06) - 123
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legacy (1994-04-21) - 288
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resolution (1994-10-06) - RESOLUTIONS
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legacy (1994-10-06) - 88(2)R
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memorandum-articles (1994-10-06) - MEM/ARTS
keyboard_arrow_right 1993
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legacy (1993-11-26) - 288
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accounts-with-accounts-type-full-group (1993-10-14) - AA
-
legacy (1993-06-07) - 288
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legacy (1993-05-04) - 363b
-
legacy (1993-02-28) - 288
-
legacy (1993-02-04) - 288
keyboard_arrow_right 1992
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legacy (1992-06-02) - 363s
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accounts-with-accounts-type-full-group (1992-11-08) - AA
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legacy (1992-08-28) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-08) - 123
-
resolution (1991-01-08) - RESOLUTIONS
-
legacy (1991-01-08) - 88(2)R
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memorandum-articles (1991-01-08) - MEM/ARTS
-
legacy (1991-02-27) - 288
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accounts-with-accounts-type-full-group (1991-06-28) - AA
-
legacy (1991-06-28) - 363a
-
resolution (1991-08-05) - RESOLUTIONS
-
memorandum-articles (1991-08-05) - MEM/ARTS
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legacy (1991-10-04) - 88(2)P
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legacy (1991-10-28) - 88(2)O
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legacy (1991-10-28) - 88(3)
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legacy (1991-06-01) - 288
keyboard_arrow_right 1990
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legacy (1990-01-23) - 288
-
legacy (1990-02-14) - 288
-
legacy (1990-04-03) - 288
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resolution (1990-04-03) - RESOLUTIONS
-
memorandum-articles (1990-04-05) - MEM/ARTS
-
legacy (1990-04-17) - 288
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legacy (1990-09-06) - 288
-
legacy (1990-10-17) - 363
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accounts-with-accounts-type-full (1990-10-17) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-26) - AA
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legacy (1989-04-26) - 363
keyboard_arrow_right 1988
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legacy (1988-01-13) - PUC 5
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resolution (1988-01-15) - RESOLUTIONS
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legacy (1988-04-07) - 224
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legacy (1988-05-25) - 288
keyboard_arrow_right 1987
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legacy (1987-12-09) - 288
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legacy (1987-11-13) - 288
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legacy (1987-11-13) - 287
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certificate-change-of-name-company (1987-11-10) - CERTNM
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incorporation-company (1987-10-13) - NEWINC