Esd Associate Holdings Limited

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General information

Name:

Esd Associate Holdings Ltd

Office Address:

First Floor, Lumiere Elstree Way WD6 1JH Borehamwood

Number: 06246499

Incorporation date: 2007-05-14

Dissolution date: 2023-08-22

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm named Esd Associate Holdings was founded on 2007-05-14 as a private limited company. This firm head office was based in Borehamwood on First Floor, Lumiere, Elstree Way. The address zip code is WD6 1JH. The official registration number for Esd Associate Holdings Limited was 06246499. Esd Associate Holdings Limited had been in business for 16 years until dissolution date on 2023-08-22. two years ago the firm switched its registered name from Hamilton Fraser Insurance Solutions to Esd Associate Holdings Limited.

David J. and Edward H. were registered as the firm's directors and were managing the firm from 2007 to 2023.

Edward H. was the individual with significant control over this firm, had substantial control or influence over the company.

  • Previous company's names
  • Esd Associate Holdings Limited 2022-06-15
  • Hamilton Fraser Insurance Solutions Limited 2007-05-14

Financial data based on annual reports

Company staff

David J.

Role: Director

Appointed: 25 May 2007

Latest update: 29 May 2023

David J.

Role: Secretary

Appointed: 25 May 2007

Latest update: 29 May 2023

Edward H.

Role: Director

Appointed: 25 May 2007

Latest update: 29 May 2023

People with significant control

Edward H.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 28 May 2023
Confirmation statement last made up date 14 May 2022
Annual Accounts 7 February 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 7 February 2013
Annual Accounts 3 December 2013
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 3 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 23 December 2014
Annual Accounts 16 February 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 16 February 2016
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 6 December 2016
Annual Accounts 6 February 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 6 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 22nd, August 2023
gazette
Free Download Download filing (1 page)

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