ESPRIT GB LIMITED

dissolved Company number 04104065

Private Limited by Shares · Incorporated on 8th Nov 2000 · Closed on 17th Jun 2025

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SIC codes: 46410, 46420, 46450, 46480
Registered office: London, SW1H 0BL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ESPRIT GB LIMITED is a private limited by shares company based in London. It was incorporated on 8th Nov 2000 and is currently showing its status as 'Dissolved'. The company's stated activities are Wholesale of textiles, Wholesale of clothing and footwear, Wholesale of perfume and cosmetics, Wholesale of watches and jewellery .

2 Directors View directors

664 Companies at address View all 795 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VISTRA COSEC LIMITED	Corporate secretary	3rd Apr 2018		Not recorded	View profile
Man Yip	Director	8th Nov 2021	This company	Chinese	—

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Showing the latest 5 of 663 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 8th Nov 2000
Company type: Private Limited by Shares
SIC codes: 46410, 46420, 46450, 46480
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

8th Nov 2000 Company incorporated
8th Nov 2000 SNR DENTON SECRETARIES LIMITED appointed as Corporate secretary
8th Nov 2000 DWS DIRECTORS LIMITED appointed as Nominee director
29th Nov 2000 Andreas Kromer appointed as Director
29th Nov 2000 Surinder Chhibber appointed as Director
29th Nov 2000 John Poon appointed as Director
29th Nov 2000 Heinz Krogner Kornalik appointed as Director
29th Nov 2000 DWS DIRECTORS LIMITED resigned as Nominee director
23rd Mar 2001 Finn Simper appointed as Director
28th Feb 2002 Andreas Kromer resigned as Director
1st Nov 2003 Jerome Griffith appointed as Director
31st Mar 2004 Surinder Chhibber resigned as Director
31st Mar 2004 Finn Simper resigned as Director
1st Apr 2004 Thomas Grote appointed as Director
1st Apr 2004 Ernst Vogel appointed as Director
31st Dec 2005 Jerome Griffith resigned as Director
20th Jul 2008 John Poon resigned as Director
29th Jun 2009 Thomas Grote resigned as Director
1st Mar 2010 Heinz Krogner Kornalik resigned as Director
2nd Nov 2010 Collette Cafferty appointed as Director
15th Aug 2011 SNR DENTON SECRETARIES LIMITED resigned as Corporate secretary
11th Dec 2014 Collette Cafferty resigned as Director
11th Dec 2014 Phillip Weston appointed as Director
1st Oct 2015 Phillip Weston resigned as Director
1st Oct 2015 Deirdre McNamara appointed as Director
1st Oct 2015 Thomas Frohlich appointed as Director
30th Jun 2016 Deirdre McNamara resigned as Director
31st Jan 2017 Thomas Frohlich resigned as Director
31st Jan 2017 Floris Ensink appointed as Director
3rd Apr 2018 VISTRA COSEC LIMITED appointed as Corporate secretary
24th Jul 2018 Ernst Vogel resigned as Director
25th Jul 2018 Thomas Frohlich appointed as Director
6th Dec 2018 Thomas Frohlich resigned as Director
6th Dec 2018 Daniel Mayer appointed as Director
31st Jan 2019 Floris Ensink resigned as Director
31st Jan 2019 Stig Hallander appointed as Director
31st Jan 2020 Stig Hallander resigned as Director
31st Jan 2020 Daniel Mayer resigned as Director
1st Feb 2020 Daniel Barrasso appointed as Director
1st Feb 2020 Bernhard Ruf appointed as Director
15th May 2020 Daniel Barrasso resigned as Director
21st Jan 2021 Mark Daley appointed as Director
12th Apr 2021 Bernhard Ruf resigned as Director
12th Apr 2021 Senta Rakowski appointed as Director
7th Nov 2021 Mark Daley resigned as Director
8th Nov 2021 Man Yip appointed as Director
8th Nov 2021 Bradley Wright appointed as Director
15th Jun 2022 Senta Rakowski resigned as Director
4th Jul 2022 Bradley Wright resigned as Director
9th Nov 2024 Confirmation statement made up

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