Ensco 1240 Limited

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dissolved
Unknown

Ensco 1240 Limited

10807097•Private Limited With Share Capital

12 St. James'S Square, London, SW1Y4LB

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Incorporated

07/06/2017

Company Age

8 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Ensco 1240 Limited (10807097) is a private limited with share capital incorporated on 07/06/2017 (8 years old) and registered in london, SW1Y4LB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 07/06/2017
SW1Y4LB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
jacquelene bowie
director
J
jamie alexander macdonald
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

75
Gazette Dissolved Voluntary
Category:Gazette
Date:14-02-2023
Gazette Notice Voluntary
Category:Gazette
Date:29-11-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-05-2022
Legacy
Category:Insolvency
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2020
Resolution
Category:Resolution
Date:22-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:21-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2019
Capital Allotment Shares
Category:Capital
Date:12-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:28-12-2018
Resolution
Category:Resolution
Date:27-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2018
Resolution
Category:Resolution
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:11-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-05-2018
Resolution
Category:Resolution
Date:24-04-2018
Capital Allotment Shares
Category:Capital
Date:02-01-2018
Resolution
Category:Resolution
Date:27-12-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:18-09-2017
Capital Allotment Shares
Category:Capital
Date:18-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:18-09-2017
Capital Allotment Shares
Category:Capital
Date:18-09-2017
Resolution
Category:Resolution
Date:13-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2017
Incorporation Company
Category:Incorporation
Date:07-06-2017

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2023
Filing Date04/05/2022
Latest Accounts31/12/2021

Trading Addresses

12 St. James'S Square, London, SW1Y4LBRegistered

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Contact

12 St. James'S Square, London, SW1Y4LB