ESCADA SHARED SERVICES LTD.

Company 10240455 Liquidation Liquidator appointed Private limited company
Company age
10 years

Company overview

Incorporation date
20 June 2016
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 30 March 2026

    Resolutions for Winding-up

    Read the notice →
  2. 30 March 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Level 33 One Canada Square, London, E14 5AB

Industry classification (SIC codes)

82990

Officers & directors (7)

SAVVIDOU, Maria

Director

Appointed: 15 November 2021

Active

BRITZ, Aletta Catharina, Ms.

Director

Appointed: 1 May 2020 • Resigned: 15 November 2021

DÜHRING, Torsten

Director

Appointed: 22 September 2017 • Resigned: 8 January 2020

EPPLE-RIGHI, Iris Elisabeth

Director

Appointed: 15 July 2017 • Resigned: 18 December 2019

SCHMIDT, Lars Frederik

Director

Appointed: 8 January 2020 • Resigned: 1 May 2020

SCHMIDT, Lars

Director

Appointed: 20 June 2016 • Resigned: 22 September 2017

WAHLERS, Jorg

Director

Appointed: 20 June 2016 • Resigned: 22 September 2017

Recent filing history (48)

13 May 2026

Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 13 May 2026

Address • Form AD01

20 April 2026

Registered office address changed from 31st Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 20 April 2026

Address • Form AD01

11 April 2026

Registered office address changed from Broadhurst House 56 Oxford Street Manchester M1 6EU England to 31st Floor 40 Bank Street London E14 5NR on 11 April 2026

Address • Form AD01

11 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

11 April 2026

Resolutions

Resolution • Form RESOLUTIONS

11 April 2026

Statement of affairs

Insolvency • Form LIQ02

18 December 2025

Previous accounting period shortened from 29 December 2024 to 28 December 2024

Accounts • Form AA01

26 September 2025

Previous accounting period shortened from 30 December 2024 to 29 December 2024

Accounts • Form AA01

16 April 2025

Confirmation statement made on 16 April 2025 with no updates

Confirmation statement • Form CS01

2 January 2025

Accounts for a small company made up to 31 December 2023

Accounts • Form AA

30 April 2024

Confirmation statement made on 16 April 2024 with no updates

Confirmation statement • Form CS01

8 January 2024

Accounts for a small company made up to 31 December 2022

Accounts • Form AA

24 April 2023

Confirmation statement made on 16 April 2023 with no updates

Confirmation statement • Form CS01

14 February 2023

Accounts for a small company made up to 31 December 2021

Accounts • Form AA

4 October 2022

Accounts for a small company made up to 31 December 2020

Accounts • Form AA

Persons with significant control (3)

Michael Alan Reinstein

Individual

Has significant influence or control

Notified: 31 October 2019

Ms Iris Elisabeth Epple-Righi

Individual

Has significant influence or control

Notified: 28 June 2018

Mr Joerg Wahlers

Individual

Has significant influence or control

Notified: 1 July 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 26 March 2026

Practitioners:

Simon John Killick - 31st Floor, 40 Bank Street

Jeremy Karr - 31st Floor 40 Bank Street

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Filing status

Accounts

Next due: 18 March 2026

OVERDUE

Confirmation statement

Next due: 30 April 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No