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ESP 99 LIMITED
4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EECompany 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.orgCOMPANY 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 - 1 | 1 (100.0%) | |
Resigned? | Ana Maria Aresti LOPEZ | 14 Jun 2013 | Housewife | Chilean | 0 - 1 | 1 (100.0%) | |
Resigned? | Matilde Begofia Aresti LOPEZ | 14 Jun 2013 | Businesswoman | Chilean | 0 - 1 | 1 (100.0%) | |
Resigned? | Eugenio Eben OYANEDEL | 19 Feb 2010 | Executive Director | Chilean | 0 - 1 | 1 (100.0%) | |
Resigned | Wendelin Josef GRASS | 14 Jul 2006 | 20 Feb 2010 | Director | German | 0 - 2 | 2 (100.0%) |
Resigned | Vicente ARESTI SR | 14 Jul 2006 | 01 Apr 2009 | Director | Chilean | 0 - 1 | 1 (100.0%) |
Resigned | Vicente ARESTI JR | 14 Jul 2006 | 31 May 2013 | Director | Chilean | 0 - 1 | 1 (100.0%) |
Resigned | Marcus Christopher MOLLER RACKE | 14 Jul 2006 | 19 Feb 2010 | Director | German | 0 - 2 | 2 (100.0%) |
Resigned | CLIFFORD CHANCE SECRETARIES LIMITED | 13 Feb 2006 | 18 Nov 2009 | 0 - 1946 | 1092 (56.1%) | ||
Resigned | David John PUDGE | 13 Feb 2006 | 14 Jul 2006 | British | 0 - 388 | 196 (50.5%) | |
Resigned | Adrian Joseph Morris LEVY | 13 Feb 2006 | 14 Jul 2006 | Solicitor | British | 3 - 1090 | 534 (48.9%) |
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 |