ESP 99 LIMITED

4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE

Company Number: 05706394
Incorporation date: 13-Feb-2006
Dissolved date: 22-Nov-2017
Status: Dissolved
Entity type: Private Limited Company

SIC codes:
11020 Manufacture of wine from grape





SUMMARY

This company is 18.1 years old and is currently dissolved since 22-Nov-2017. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)


Accounts Filed: (30-Jun-2015)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown TMF CORPORATE ADMINISTRATION SERVICES LIMITED 18 Nov 2009 29 Mar 2024 550 - 1734

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Maureen Anne Halley-Harris ARESTI 14 Jun 2013 Commercial Engineer Chilean 0 - 11 (100.0%)
Resigned? Ana Maria Aresti LOPEZ 14 Jun 2013 Housewife Chilean 0 - 11 (100.0%)
Resigned? Matilde Begofia Aresti LOPEZ 14 Jun 2013 Businesswoman Chilean 0 - 11 (100.0%)
Resigned? Eugenio Eben OYANEDEL 19 Feb 2010 Executive Director Chilean 0 - 11 (100.0%)
Resigned Wendelin Josef GRASS 14 Jul 2006 20 Feb 2010 Director German 0 - 22 (100.0%)
Resigned Vicente ARESTI SR 14 Jul 2006 01 Apr 2009 Director Chilean 0 - 11 (100.0%)
Resigned Vicente ARESTI JR 14 Jul 2006 31 May 2013 Director Chilean 0 - 11 (100.0%)
Resigned Marcus Christopher MOLLER RACKE 14 Jul 2006 19 Feb 2010 Director German 0 - 22 (100.0%)
Resigned CLIFFORD CHANCE SECRETARIES LIMITED 13 Feb 2006 18 Nov 2009 0 - 19461092 (56.1%)
Resigned David John PUDGE 13 Feb 2006 14 Jul 2006 British 0 - 388196 (50.5%)
Resigned Adrian Joseph Morris LEVY 13 Feb 2006 14 Jul 2006 Solicitor British 3 - 1090534 (48.9%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

ESP 99 LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 11020 Manufacture of wine from grape)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ACCOLADE WINES LIMITED THOMAS HARDY HOUSE, 2 HEATH ROAD, WEYBRIDGE, SURREY, ENGLAND, KT13 8TB 00137407 2018-06-30 476,722,000 11,514,000
TREASURY WINE ESTATES EMEA LIMITED REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3QS 02059191 2018-06-30 170,016,000 8,099,000
CONTINENTAL WINE & FOOD LIMITED TRAFALGAR MILLS, LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 1YY 00678941 2018-03-31 91,033,681 3,620,954 56101-Licensed restaurants
WINEBAR POUCH COMPANY LTD 2 HIGH POINT VIEW, PROMENADE, WHITLEY BAY, ENGLAND, NE26 2BF 08731243 2018-10-31 116,288 0
SOUTHCOTE ESTATE LIMITED SOUTHCOTE FARM, COTLEIGH, HONITON, DEVON, EX14 9SY 09187399 2018-01-31 27,753 0

LIQUIDATION RISK (BETA)



This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 100.0% 100.0% High
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.6% 7.1% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium