ESCADA SHARED SERVICES LTD.
Company overview
- Incorporation date
- 20 June 2016
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
30 March 2026
Resolutions for Winding-up
Read the notice → -
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)
Officers & directors (7)
SAVVIDOU, Maria
Director
Appointed: 15 November 2021
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)
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
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
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
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Previous accounting period shortened from 29 December 2024 to 28 December 2024
Accounts • Form AA01
Previous accounting period shortened from 30 December 2024 to 29 December 2024
Accounts • Form AA01
Confirmation statement made on 16 April 2025 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 31 December 2023
Accounts • Form AA
Confirmation statement made on 16 April 2024 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 31 December 2022
Accounts • Form AA
Confirmation statement made on 16 April 2023 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 31 December 2021
Accounts • Form AA
Accounts for a small company made up to 31 December 2020
Accounts • Form AA
Persons with significant control (3)
Michael Alan Reinstein
Individual
Notified: 31 October 2019
Ms Iris Elisabeth Epple-Righi
Individual
Notified: 28 June 2018
Mr Joerg Wahlers
Individual
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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Accounts
Next due: 18 March 2026
OVERDUEConfirmation statement
Next due: 30 April 2026
OVERDUE