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ENSCO 1209 LIMITED

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

This company is commonly known as Ensco 1209 Limited. The company was founded 7 years ago and was given the registration number 10527900. The firm's registered office is in COLCHESTER. You can find them at Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ENSCO 1209 LIMITED
Company Number:10527900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 December 2016
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, CO3 3AD

Director15 December 2016Active

People with Significant Control

Rebecca Fletcher
Notified on:15 December 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:35-37 Brent Street, C/O Dodd Harris, London, United Kingdom, NW4 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Alison Clare Nicholls
Notified on:15 December 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:United Kingdom
Address:35-37 Brent Street, C/O Dodd Harris, London, United Kingdom, NW4 2EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Lewis Nicholls
Notified on:15 December 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, CO3 3AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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
2021-08-19Gazette

Gazette dissolved liquidation.

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2021-05-19Insolvency

Liquidation voluntary members return of final meeting.

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2020-08-19Insolvency

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

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2019-08-30Insolvency

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

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2018-07-06Address

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

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2018-07-04Insolvency

Liquidation voluntary declaration of solvency.

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2018-07-04Insolvency

Liquidation voluntary appointment of liquidator.

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2018-07-04Resolution

Resolution.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2018-04-23Address

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

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2018-02-06Accounts

Change account reference date company previous shortened.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2018-01-10Persons with significant control

Change to a person with significant control.

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2018-01-09Persons with significant control

Cessation of a person with significant control.

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2018-01-09Persons with significant control

Cessation of a person with significant control.

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2018-01-08Address

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

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2017-02-22Capital

Capital allotment shares.

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2016-12-15Incorporation

Incorporation company.

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