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ESPERTO ESPRESSO LIMITED

Company number 08770625

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
15 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 15 September 2021
24 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-16
16 Oct 2020 AD01 Registered office address changed from Natural Coffee Lounge 136-138 Kentish Town Road London NW1 9QB England to C/O Quantuma 14 Derby Road Stapleford Nottingham NG9 7AA on 16 October 2020
14 Oct 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Sep 2020 600 Appointment of a voluntary liquidator
30 Sep 2020 LIQ02 Statement of affairs
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
07 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates
22 Jul 2018 PSC07 Cessation of Ozan Bozoglu as a person with significant control on 3 July 2018
22 Jul 2018 TM01 Termination of appointment of Ozan Bozoglu as a director on 3 July 2018
22 Jul 2018 AD01 Registered office address changed from C/O C/O Arithmetics 389C High Road London N22 8JA England to Natural Coffee Lounge 136-138 Kentish Town Road London NW1 9QB on 22 July 2018
22 Jul 2018 PSC01 Notification of Tural Kerimov as a person with significant control on 3 July 2018
22 Jul 2018 AP01 Appointment of Mr Tural Kerimov as a director on 3 July 2018
22 Jul 2018 TM01 Termination of appointment of Onur Bozoglu as a director on 3 July 2018
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
11 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
03 Aug 2017 AP01 Appointment of Mr Ozan Bozoglu as a director on 14 July 2017
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
20 Jun 2017 AP01 Appointment of Mr Onur Bozoglu as a director on 7 June 2017
20 Jun 2017 TM01 Termination of appointment of Ozan Bozoglu as a director on 7 June 2017