Company information:
Estrada Services Ltd (No: 11756520)
Address: THE ACE CENTRE, CROSS STREET, NELSON, BB9 7NN, ENGLAND
Status: Liquidation
Incorporated: 01-Aug-2019
Accounts Next Due: 31-Oct-2023
Next Confirmation Statement Due: 17-Jun-2024
Industry Class: 18129 - Printing n.e.c.
Current Director: DEREK KEITH BOTT ( DOB: Jul-1961 From: Jan-2022 )
Current Director: ANDREW THOMAS TROTT ( DOB: Dec-1966 From: Feb-2019 )
Resigned Director: ALLAN JASEN BURKE ( DOB: Feb-1970 From: Jul-2020 To: Jun-2021 )
Resigned Director: NADEL CHARBEL KHALJL ( DOB: Aug-1966 From: Jan-2021 To: Jan-2022 )
Resigned Director: GARY ROBERT MACKIE ( DOB: Aug-1968 From: Jun-2021 To: Sep-2021 )
Resigned Director: SUSAN PATRICIA WILSON ( DOB: Mar-1957 From: Jan-2019 To: Feb-2019 )
Persons of Significant Control:
Mr Gary Robert Mackie, 17, Kings Court Kingsfield Road, Barwell, Leicester, Leicestershire, LE9 8NZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-01-17, Ceased: 2021-06-01)
Mr Andrew Thomas Trott, 9b Percy Road, North Finchley, London, N12 8BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-22, Ceased: 2021-01-03)
Mr Derek Keith Bott, 89 Dyas Avenue, Birmingham, B42 1HQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-01-06)
Mrs Susan Patricia Wilson, 9b Percy Road, North Finchley, London, N12 8BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-08, Ceased: 2019-02-22)
Mr Allen Jasen Burke, N12 8BY, 9b Percy Road, North Finchley, London, N12 8BY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2021-01-02, Ceased: 2021-01-27)
Mr Gary Robert Mackie, 17, Kings Court Kingsfield Road, Barwell, Leicester, Leicestershire, LE9 8NZ, England: Ownership of shares – 75% or more (Notified: 2021-06-01, Ceased: 2021-09-15)
Company Accounts Summary (£)
| Item | 2020-01-31 | 2021-01-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 0.0,0.0 | ||
| Current assets | 217,437 | 509,402 | 217437.0,509402.0 |
| Net current assets (liabilities) | 22,258 | 36,501 | 22258.0,36501.0 |
| Total assets less current liabilities | 22,258 | 36,501 | 22258.0,36501.0 |
| Net assets (liabilities) | 22,258 | 36,501 | 22258.0,36501.0 |
| Equity / share capital and reserves | 22,258 | 36,501 | 22258.0,36501.0 |