Endell Group Holdings Limited
Company Profile
dissolved
Endell Group Holdings Limited
05893851•Private Limited With Share Capital
The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
02/08/2006
Company Age
19 years
Directors
4
Employees
—
SIC Code
55100
Risk
—
Company Overview
Registration, classification & business activity
Endell Group Holdings Limited (05893851) is a private limited with share capital incorporated on 02/08/2006 (19 years old) and registered in london, SE19SG. The company operates under SIC code 55100 - hotels and similar accommodation.
Private Limited With Share Capital
SIC: 55100
Incorporated 02/08/2006
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
11
Shareholders
3
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-04-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-12-2012
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-12-2012
Resolution
Category:Resolution
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2011
Termination Director Company With Name
Category:Officers
Date:14-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2011
Capital Allotment Shares
Category:Capital
Date:03-03-2011
Capital Alter Shares Subdivision
Category:Capital
Date:03-03-2011
Capital Alter Shares Subdivision
Category:Capital
Date:03-03-2011
Capital Alter Shares Subdivision
Category:Capital
Date:03-03-2011
Capital Alter Shares Subdivision
Category:Capital
Date:03-03-2011
Capital Alter Shares Subdivision
Category:Capital
Date:03-03-2011
Capital Alter Shares Subdivision
Category:Capital
Date:03-03-2011
Resolution
Category:Resolution
Date:17-02-2011
Memorandum Articles
Category:Incorporation
Date:17-02-2011
Resolution
Category:Resolution
Date:17-02-2011
Termination Director Company
Category:Officers
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2010
Change Of Name Notice
Category:Change Of Name
Date:16-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2010
Termination Director Company With Name
Category:Officers
Date:02-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2010
Termination Director Company With Name
Category:Officers
Date:14-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2010
Move Registers To Sail Company
Category:Address
Date:04-01-2010
Change Sail Address Company
Category:Address
Date:04-01-2010
Capital Allotment Shares
Category:Capital
Date:21-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Resolution
Category:Resolution
Date:06-11-2009
Auditors Resignation Company
Category:Auditors
Date:09-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2009
Legacy
Category:Officers
Date:14-04-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Annual Return
Date:23-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2008
Memorandum Articles
Category:Incorporation
Date:30-01-2008
Legacy
Category:Capital
Date:08-01-2008
Resolution
Category:Resolution
Date:08-01-2008
Resolution
Category:Resolution
Date:08-01-2008
Legacy
Category:Annual Return
Date:06-11-2007
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Address
Date:15-08-2007
Legacy
Category:Officers
Date:20-07-2007
Legacy
Category:Capital
Date:05-06-2007
Resolution
Category:Resolution
Date:16-05-2007
Resolution
Category:Resolution
Date:16-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Capital
Date:06-02-2007
Legacy
Category:Capital
Date:06-02-2007
Resolution
Category:Resolution
Date:06-02-2007
Resolution
Category:Resolution
Date:06-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:06-12-2006
Legacy
Category:Officers
Date:30-11-2006
Legacy
Category:Capital
Date:14-11-2006
Legacy
Category:Capital
Date:14-11-2006
Legacy
Category:Accounts
Date:26-10-2006
Resolution
Category:Resolution
Date:23-10-2006
Resolution
Category:Resolution
Date:23-10-2006
Resolution
Category:Resolution
Date:23-10-2006
Resolution
Category:Resolution
Date:23-10-2006
Resolution
Category:Resolution
Date:23-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Accounts
Date:02-10-2006
Legacy
Category:Officers
Date:02-10-2006
Legacy
Category:Officers
Date:29-09-2006
Resolution
Category:Resolution
Date:27-09-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Address
Date:01-09-2006
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date30/09/2012
Filing Date27/04/2011
Latest Accounts31/12/2010
Trading Addresses
The Shard, Site Office, 32 London Bridge Street, London, SE19SGRegistered
Related Companies
10
Contact
The Shard, 32 London Bridge Street, London, SE19SG