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Summary

Affiliates

Contact details

Officers10

Insolvencies1

Events2

Documents64

Additional data

Related companies4

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Last updated: May 01, 2024

ESAILORS LTD

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 10 Jan 2014 (10 years ago)

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Summary

NameESAILORS LTD
Historical names
  • ESAILORS IT SOLUTIONS LTD.
  • E SAILORS IT SOLUTIONS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode08840246
Incorporation Date10 Jan 2014 (10 years ago) / 1893 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

External connections
eSail********

ActiveGermany

Contact details

Legal addressLONDON, KROLL ADVISORY LTD THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

Officers

corporate

IndividualUnited Kingdom

SMARTGAMES TECHNOLOGIES LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lakhani, Amit

Director


Appointed on22 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Martens, Soenke

Director


Appointed on06 Feb 2017

Country of residenceGermany

individual

IndividualUnited Kingdom

Go Ahead Service Limited

Corporate Secretary


Appointed on10 Jan 2014

Resigned on01 Aug 2014

individual

IndividualUnited Kingdom

Vistra Company Secretaries Limited

Corporate Secretary


Appointed on11 Aug 2014

Resigned on14 Dec 2021

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Insolvencies

Document numberTypeFrom
08840246-1members-voluntary-liquidation16 Nov 2021

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Events

Old value

06 Feb 2017

Name changeESAILORS IT SOLUTIONS LTD.

20 Jan 2014

Name changeE SAILORS IT SOLUTIONS LIMITED

Documents

DateNameTypeDocument
14 Dec 2021Termination secretary company with name termination dateTM02View
30 Nov 2021Change registered office address company with date old address new addressAD01View
30 Nov 2021Liquidation voluntary declaration of solvencyLIQ01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 31 Dec 2021
  • Last accounts made up to31 Dec 2019
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date26 Nov 2021
    due by 10 Dec 2021
  • Last statement dated26 Nov 2020
Returns
  • Next returns datedue by 24 Dec 2016
  • Last returns dated26 Nov 2015

Related companies by officers

Frequently asked questions

Where is ESAILORS LTD's headquarters?

ESAILORS LTD's headquarters is located at LONDON, KROLL ADVISORY LTD THE SHARD, 32 LONDON BRIDGE STREET, SE1 9SG

What is ESAILORS LTD's industry?

ESAILORS LTD is in the industry of Activities of holding companies

What year was ESAILORS LTD started?

ESAILORS LTD was started in 2014

Sources: Companies House