UKBizDB.co.uk

ENDURANCE BETA LIMITED

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

This company is commonly known as Endurance Beta Limited. The company was founded 20 years ago and was given the registration number 05131641. The firm's registered office is in LIVERPOOL. You can find them at 2nd Floor, 14 Castle Street, Liverpool, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ENDURANCE BETA LIMITED
Company Number:05131641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 May 2004
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor, 14 Castle Street, Liverpool, L2 0NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Savile Row, Mayfair, London, United Kingdom, W15 3PN

Secretary18 May 2004Active
17, Savile Row, Mayfair, London, United Kingdom, W15 3PN

Director18 May 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary18 May 2004Active
America House, 8a Rumford Court, Rumford Place, Liverpool, L3 9DD

Director04 January 2016Active
America House, 8a Rumford Court, Rumford Place, Liverpool, L3 9DD

Director04 January 2016Active

People with Significant Control

Mr Jonathan Fletcher
Notified on:18 May 2017
Status:Active
Date of birth:May 1971
Nationality:British
Address:2nd Floor, 14 Castle Street, Liverpool, L2 0NE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2022-02-01Gazette

Gazette dissolved liquidation.

Download
2021-11-01Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-12-18Insolvency

Liquidation voluntary resignation liquidator.

Download
2020-12-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-07-27Address

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

Download
2019-11-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2018-12-11Address

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

Download
2018-12-06Insolvency

Liquidation voluntary declaration of solvency.

Download
2018-12-06Insolvency

Liquidation voluntary appointment of liquidator.

Download
2018-12-06Resolution

Resolution.

Download
2018-11-12Officers

Termination director company with name termination date.

Download
2018-11-12Officers

Termination director company with name termination date.

Download
2018-10-08Change of name

Certificate change of name company.

Download
2018-10-08Change of name

Change of name notice.

Download
2018-10-02Accounts

Accounts with accounts type total exemption full.

Download
2018-05-23Confirmation statement

Confirmation statement with no updates.

Download
2017-05-24Confirmation statement

Confirmation statement with updates.

Download
2017-05-10Accounts

Accounts with accounts type total exemption full.

Download
2016-08-11Mortgage

Mortgage satisfy charge full.

Download
2016-06-02Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-28Accounts

Accounts with accounts type total exemption small.

Download
2016-02-03Document replacement

Second filing of form with form type.

Download
2016-01-05Officers

Appoint person director company with name date.

Download
2015-12-18Officers

Appoint person director company with name date.

Download
2015-05-28Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.