Esendex Holdings Limited
Company Profile
dissolved
UnknownEsendex Holdings Limited
05456469•Private Limited With Share Capital
Suite A, 7Th Floor, City Gate East, Nottingham, NG15FS
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Incorporated
19/05/2005
Company Age
20 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Esendex Holdings Limited (05456469) is a private limited with share capital incorporated on 19/05/2005 (20 years old) and registered in nottingham, NG15FS. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 19/05/2005
NG15FS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-06-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-01-2022
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:06-01-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-06-2021
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:28-06-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-05-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-04-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:27-04-2019
Resolution
Category:Resolution
Date:27-04-2019
Legacy
Category:Capital
Date:11-04-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-04-2019
Legacy
Category:Insolvency
Date:11-04-2019
Resolution
Category:Resolution
Date:11-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:08-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:25-09-2017
Change Sail Address Company With New Address
Category:Address
Date:22-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2016
Annual Return Company
Category:Annual Return
Date:08-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2015
Change Sail Address Company With New Address
Category:Address
Date:10-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2015
Capital Allotment Shares
Category:Capital
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-06-2014
Resolution
Category:Resolution
Date:27-06-2014
Capital Allotment Shares
Category:Capital
Date:09-06-2014
Capital Allotment Shares
Category:Capital
Date:09-06-2014
Capital Allotment Shares
Category:Capital
Date:09-06-2014
Capital Allotment Shares
Category:Capital
Date:09-06-2014
Capital Allotment Shares
Category:Capital
Date:09-06-2014
Capital Allotment Shares
Category:Capital
Date:09-06-2014
Capital Allotment Shares
Category:Capital
Date:09-06-2014
Capital Allotment Shares
Category:Capital
Date:09-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:30-09-2013
Resolution
Category:Resolution
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-07-2012
Legacy
Category:Insolvency
Date:10-07-2012
Resolution
Category:Resolution
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2011
Capital Cancellation Shares
Category:Capital
Date:03-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2010
Resolution
Category:Resolution
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Resolution
Category:Resolution
Date:04-06-2010
Capital Allotment Shares
Category:Capital
Date:26-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2009
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Address
Date:04-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2009
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Officers
Date:11-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Annual Return
Date:21-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Address
Date:18-09-2006
Legacy
Category:Address
Date:18-09-2006
Legacy
Category:Annual Return
Date:17-07-2006
Legacy
Category:Capital
Date:17-07-2006
Resolution
Category:Resolution
Date:04-10-2005
Resolution
Category:Resolution
Date:04-10-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Officers
Date:25-07-2005
Resolution
Category:Resolution
Date:25-07-2005
Resolution
Category:Resolution
Date:25-07-2005
Legacy
Category:Officers
Date:27-06-2005
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date28/02/2018
Latest Accounts30/06/2017
Trading Addresses
Suite A, 7Th Floor, City Gate East, Nottingham, Ng1 5Fs, NG15FSRegistered
Related Companies
10
Contact
Suite A, 7Th Floor, City Gate East, Nottingham, NG15FS