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ENCAP INTERNATIONAL IX UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Encap International Ix Uk Ltd. The company was founded 6 years ago and was given the registration number 11078295. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:ENCAP INTERNATIONAL IX UK LTD
Company Number:11078295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2017
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary02 July 2018Active
1100, Louisiana, Suite 4900, Houston, United States,

Director09 March 2018Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director17 July 2020Active
35, Great St. Helen's, London, EC3A 6AP

Director09 March 2018Active
C/O Morton Fraser Llp, St. Martin's House, 16 St. Martin's Le Grand, London, England, EC1A 4EN

Director23 November 2017Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX

Director09 March 2018Active
Fifth Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL

Corporate Director23 November 2017Active

People with Significant Control

Morton Fraser Directors Limited
Notified on:23 November 2017
Status:Active
Country of residence:Scotland
Address:Fifth Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-22Gazette

Gazette dissolved liquidation.

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2022-02-22Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-01Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-01Resolution

Resolution.

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2021-05-01Insolvency

Liquidation voluntary declaration of solvency.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2021-02-05Capital

Legacy.

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2021-02-05Capital

Capital statement capital company with date currency figure.

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2021-02-05Insolvency

Legacy.

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2021-02-05Resolution

Resolution.

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2020-12-17Officers

Appoint person director company with name date.

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2020-07-22Officers

Termination director company with name termination date.

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2020-05-05Officers

Change person director company with change date.

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2020-05-05Officers

Change corporate secretary company with change date.

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2020-03-25Address

Change registered office address company with date old address new address.

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2020-02-25Accounts

Accounts with accounts type small.

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2020-02-07Officers

Termination director company with name termination date.

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2019-11-27Confirmation statement

Confirmation statement with updates.

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2019-11-21Accounts

Change account reference date company previous shortened.

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2019-08-21Accounts

Change account reference date company previous shortened.

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2019-04-24Capital

Second filing capital allotment shares.

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2019-04-03Capital

Legacy.

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2019-04-03Capital

Capital statement capital company with date currency figure.

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2019-04-03Insolvency

Legacy.

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2019-04-03Resolution

Resolution.

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