Company information:
T.T.Esse Ltd (No: 05850579)
Address: 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, EC3V 0HR, UNITED KINGDOM
Status: Active
Incorporated: 19-Jun-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Resigned Director: DANY ESCOBAR CAMPBELL ( DOB: Apr-1974 From: Jun-2010 To: Nov-2014 )
Resigned Director: ROBERTA MICUCCI ( From: Mar-2018 To: Dec-2018 )
Resigned Director: NOLTON DIRECTORS LIMITED ( From: Jun-2006 To: Nov-2016 )
Resigned Director: ANTONIO PARZIALE ( DOB: Aug-1952 From: Dec-2018 To: Jul-2020 )
Resigned Director: ALESSANDRO SARRI ( From: Nov-2016 To: Jan-2019 )
Resigned Secretary: NOLTON SECRETARIES LIMITED ( From: Jun-2006 To: Nov-2016 )
Persons of Significant Control:
Mr Alessandro Sarri, 27 Via Ottone Rosai, Seregno, Mb, 20831, Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-07-13)
Antonio Parziale, 6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-12-17, Ceased: 2020-07-13)
Mr Alessandro Sarri, 27 Via Ottone Rosai, Seregno, Mb, 20831, Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-12-17)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 75,000 | 75,000 | 75,000 | 75,000 | 75,000 | 75,000 | 75,000 | 75000.0,75000.0,75000.0,75000.0,75000.0,75000.0,75000.0 |
| Current assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net current assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Total assets less current liabilities | 75,100 | 75,100 | 75,100 | 75,100 | 75,100 | 75,100 | 75,100 | 75100.0,75100.0,75100.0,75100.0,75100.0,75100.0,75100.0 |
| Net assets (liabilities) | 75,100 | 75,100 | 75,100 | 75,100 | 75,100 | 75,100 | 75,100 | 75100.0,75100.0,75100.0,75100.0,75100.0,75100.0,75100.0 |
| Equity / share capital and reserves | 75,100 | 75,100 | 75,100 | 75,100 | 75,100 | 75,100 | 75,100 | 75100.0,75100.0,75100.0,75100.0,75100.0,75100.0,75100.0 |