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Company Information for

ESTREITO LIMITED

3 FIELD COURT, GRAYS INN, LONDON, WC1R 5EF,
Company Registration Number
02210786
Private Limited Company
Liquidation

Company Overview

About Estreito Ltd
ESTREITO LIMITED was founded on 1988-01-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Estreito Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ESTREITO LIMITED
 
Legal Registered Office
3 FIELD COURT
GRAYS INN
LONDON
WC1R 5EF
Other companies in SE1
 
Filing Information
Company Number 02210786
Company ID Number 02210786
Date formed 1988-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts SMALL
Last Datalog update: 2019-12-04 00:57:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESTREITO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FONSEKA & CO LTD   FORGING AHEAD (1989) LIMITED   GT58 LTD
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Company Officers of ESTREITO LIMITED

Current Directors
Officer Role Date Appointed
AUGUSTUS BOYD ZOGOLOVITCH
 Company Secretary 2011-02-10
GILES ERIC CHERRY
 Director 2017-02-02
AUGUSTUS BOYD ZOGOLOVITCH
 Director 2017-02-02
CAROLA ZOGOLOVITCH
 Director 1994-06-05
ROGER ISAAC CHARLES ZOGOLOVITCH
 Director 1991-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
TOBY MATTHEW STEPHEN JENKINS
 Company Secretary 2003-05-21 2011-02-10
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 1991-06-05 2003-05-21
MAX LUCAS STONE
 Director 1991-06-05 1994-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES ERIC CHERRY UNION STREET REUNION LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2014-09-09
GILES ERIC CHERRY FRESHSHIRE LIMITED Director 2012-04-25 CURRENT 1984-08-23 Active
GILES ERIC CHERRY SOUTHWARK AND SOUTHBANK LIMITED Director 2012-03-28 CURRENT 2008-06-13 Active - Proposal to Strike off
GILES ERIC CHERRY LAKE PROPERTY & ASSET MANAGEMENT LIMITED Director 2006-02-15 CURRENT 2006-02-15 Active - Proposal to Strike off
GILES ERIC CHERRY SOLID SPACE DEVELOPMENTS LIMITED Director 2006-02-14 CURRENT 2001-05-01 Liquidation
GILES ERIC CHERRY LAKE ESTATES LIMITED Director 2000-05-01 CURRENT 1981-11-09 Active
AUGUSTUS BOYD ZOGOLOVITCH POUND LANE CUSTOM BUILD LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
AUGUSTUS BOYD ZOGOLOVITCH CROWDESTATES SECURITY TRUSTEE LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
AUGUSTUS BOYD ZOGOLOVITCH PATCH PARTNERS LIMITED Director 2016-02-26 CURRENT 2016-02-26 Active - Proposal to Strike off
AUGUSTUS BOYD ZOGOLOVITCH BLENHEIM GROVE DEVELOPMENTS (CAMBERWELL) LIMITED Director 2015-01-23 CURRENT 2004-11-01 Active
AUGUSTUS BOYD ZOGOLOVITCH CROWDESTATES LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
AUGUSTUS BOYD ZOGOLOVITCH SOLIDSPACE ASSOCIATES LTD Director 2012-12-13 CURRENT 2012-12-13 Active - Proposal to Strike off
CAROLA ZOGOLOVITCH LAKE ESTATES LIMITED Director 1992-12-18 CURRENT 1981-11-09 Active
ROGER ISAAC CHARLES ZOGOLOVITCH SOLIDSPACE LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active
ROGER ISAAC CHARLES ZOGOLOVITCH SOUTHWARK AND SOUTHBANK LIMITED Director 2008-06-13 CURRENT 2008-06-13 Active - Proposal to Strike off
ROGER ISAAC CHARLES ZOGOLOVITCH LAKE PROPERTY & ASSET MANAGEMENT LIMITED Director 2006-02-15 CURRENT 2006-02-15 Active - Proposal to Strike off
ROGER ISAAC CHARLES ZOGOLOVITCH UNION STREET LIMITED Director 2002-09-30 CURRENT 2002-04-16 Active
ROGER ISAAC CHARLES ZOGOLOVITCH PROMOTE INVESTMENTS LIMITED Director 2001-09-04 CURRENT 2001-08-30 Active
ROGER ISAAC CHARLES ZOGOLOVITCH SOLID SPACE DEVELOPMENTS LIMITED Director 2001-05-01 CURRENT 2001-05-01 Liquidation
ROGER ISAAC CHARLES ZOGOLOVITCH DORRINGTON CITY LIMITED Director 1999-09-28 CURRENT 1999-09-27 Active
ROGER ISAAC CHARLES ZOGOLOVITCH LAKE ESTATES LIMITED Director 1992-12-18 CURRENT 1981-11-09 Active
ROGER ISAAC CHARLES ZOGOLOVITCH FRESHSHIRE LIMITED Director 1992-10-09 CURRENT 1984-08-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-13GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-13LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/19 FROM Magdalen House 136-148 Tooley Street London SE1 2TU
2019-01-29LIQ01Voluntary liquidation declaration of solvency
2019-01-29600Appointment of a voluntary liquidator
2019-01-29LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-17
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022107860001
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-02-15AP01DIRECTOR APPOINTED MR GILES ERIC CHERRY
2017-02-15AP01DIRECTOR APPOINTED MR AUGUSTUS BOYD ZOGOLOVITCH
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-08AR0105/06/16 ANNUAL RETURN FULL LIST
2016-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 022107860001
2016-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-15AR0105/06/15 ANNUAL RETURN FULL LIST
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/15 FROM 83 Weston Street London SE1 3RS
2014-06-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-11AR0105/06/14 ANNUAL RETURN FULL LIST
2013-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-06-19AR0105/06/13 ANNUAL RETURN FULL LIST
2012-06-26AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-06-20AR0105/06/12 ANNUAL RETURN FULL LIST
2011-07-04AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-06-15AR0105/06/11 ANNUAL RETURN FULL LIST
2011-02-10AP03SECRETARY APPOINTED MR AUGUSTUS BOYD ZOGOLOVITCH
2011-02-10TM02APPOINTMENT TERMINATED, SECRETARY TOBY JENKINS
2010-06-30AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-06-24AR0105/06/10 FULL LIST
2009-07-28363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-07-02AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-07-28AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-06-19363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-07-31AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-07-02190LOCATION OF DEBENTURE REGISTER
2007-07-02353LOCATION OF REGISTER OF MEMBERS
2007-07-02363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-07-02287REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 83 WESTON STREET LONDON SE1 3RS
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 77 WESTON STREET LONDON BRIDGE LONDON SE1 3RS
2006-08-03AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-06-14363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2005-09-07363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-08-15AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-11-04363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-07-20AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-08-05AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-06-16363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-05-29288bSECRETARY RESIGNED
2003-05-29288aNEW SECRETARY APPOINTED
2002-07-26AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-05-29363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2001-08-02363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2001-08-02AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-12-12363sRETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
2000-11-23287REGISTERED OFFICE CHANGED ON 23/11/00 FROM: THE BOAT HOUSE 75 LAKE DRIVE HAMWORTHY POOLE DORSET BH15 4LR
2000-08-02AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-06-16363sRETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
2000-06-16363sRETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
2000-05-18363sRETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
1999-08-03AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-29AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-29AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-08-03AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-08-03288DIRECTOR'S PARTICULARS CHANGED
1995-08-03363sRETURN MADE UP TO 05/06/95; NO CHANGE OF MEMBERS
1995-08-02AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-04-12AUDAUDITOR'S RESIGNATION
1994-10-19363xRETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS
1994-07-29AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-12-16287REGISTERED OFFICE CHANGED ON 16/12/93 FROM: SAINT PAULS HOUSE WARWICK LANE LONDON EC4P 4BN
1993-10-13AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-11-03AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-08-15AAFULL GROUP ACCOUNTS MADE UP TO 30/09/90
1991-08-15AAFULL GROUP ACCOUNTS MADE UP TO 30/09/89
1991-06-25363xRETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS
1991-06-25363xRETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
1990-05-10363RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS
1988-07-07PUC 3WD 01/06/88 AD 09/05/88--------- £ SI 10000@1=10000
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ESTREITO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-01-22
Appointmen2019-01-22
Resolution2019-01-22
Fines / Sanctions
No fines or sanctions have been issued against ESTREITO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ESTREITO LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESTREITO LIMITED

Intangible Assets
Patents
We have not found any records of ESTREITO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESTREITO LIMITED
Trademarks
We have not found any records of ESTREITO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTREITO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ESTREITO LIMITED are:

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SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ESTREITO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyESTREITO LIMITEDEvent Date2019-01-22
 
Initiating party Event TypeAppointmen
Defending partyESTREITO LIMITEDEvent Date2019-01-22
Name of Company: ESTREITO LIMITED Company Number: 02210786 Nature of Business: Head office activities Registered office: Magdalen House, 136-148 Tooley Street, London, SE1 2TU Type of Liquidation: Mem…
 
Initiating party Event TypeResolution
Defending partyESTREITO LIMITEDEvent Date2019-01-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESTREITO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESTREITO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1R 5EF