Company Profile
dissolved
Endesign Limited
04352346•Private Limited With Share Capital
6Th Floor 2 London Wall Place, London, EC2Y5AU
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Incorporated
14/01/2002
Company Age
24 years
Directors
4
Employees
—
SIC Code
46900
Risk
—
Company Overview
Registration, classification & business activity
Endesign Limited (04352346) is a private limited with share capital incorporated on 14/01/2002 (24 years old) and registered in london, EC2Y5AU. The company operates under SIC code 46900 - non-specialised wholesale trade.
Private Limited With Share Capital
SIC: 46900
Incorporated 14/01/2002
EC2Y5AU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
10
Registered
0
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
92
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:10-06-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-03-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-10-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-10-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-10-2023
Resolution
Category:Resolution
Date:12-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-09-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-09-2014
Resolution
Category:Resolution
Date:15-08-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:07-08-2012
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2012
Capital Allotment Shares
Category:Capital
Date:12-06-2012
Capital Allotment Shares
Category:Capital
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:27-09-2010
Legacy
Category:Mortgage
Date:22-06-2010
Legacy
Category:Mortgage
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Mortgage
Date:29-12-2008
Legacy
Category:Mortgage
Date:29-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2007
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:16-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2005
Legacy
Category:Annual Return
Date:17-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2004
Legacy
Category:Mortgage
Date:24-06-2004
Legacy
Category:Mortgage
Date:24-06-2004
Legacy
Category:Mortgage
Date:15-06-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Annual Return
Date:31-01-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:21-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2003
Legacy
Category:Annual Return
Date:21-01-2003
Legacy
Category:Accounts
Date:26-10-2002
Legacy
Category:Mortgage
Date:24-04-2002
Incorporation Company
Category:Incorporation
Date:14-01-2002
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2023
Filing Date27/09/2022
Latest Accounts31/12/2021
Trading Addresses
6Th Floor 2 London Wall Place, London, EC2Y5AURegistered
Related Companies
1
Contact
6Th Floor 2 London Wall Place, London, EC2Y5AU