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ESENDEX MIDCO LIMITED

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

This company is commonly known as Esendex Midco Limited. The company was founded 10 years ago and was given the registration number 08608216. The firm's registered office is in NOTTINGHAM. You can find them at Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ESENDEX MIDCO LIMITED
Company Number:08608216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 July 2013
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham, NG1 5FS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS

Director27 February 2018Active
20, Wollaton Street, Nottingham, United Kingdom, NG1 5FW

Director15 December 2017Active
20, Wollaton Street, Nottingham, England, NG1 5FW

Director28 October 2014Active
15, Bedford Street, London, United Kingdom, WC2E 9HE

Director25 July 2013Active
16, Dulwich Village, London, United Kingdom, SE21 7AL

Director12 July 2013Active
20, Wollaton Street, Nottingham, United Kingdom, NG1 5FW

Director14 September 2017Active
20, Wollaton Street, Nottingham, England, NG1 5FW

Director18 December 2014Active

People with Significant Control

Esendex Topco Limited
Notified on:26 July 2016
Status:Active
Country of residence:England
Address:The Atrium, 20 Wollaton Street, Nottingham, England, NG1 5FW
Nature of control:
  • Ownership of shares 75 to 100 percent
Esendex Topco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, Wollaton Street, Nottingham, England, NG1 5FW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2022-06-12Gazette

Gazette dissolved liquidation.

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2022-03-12Insolvency

Liquidation voluntary members return of final meeting.

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2022-02-16Officers

Termination director company with name termination date.

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2022-02-16Officers

Change person director company with change date.

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2022-01-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-06Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-06-28Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-28Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-05-19Insolvency

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

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2020-06-02Insolvency

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

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2019-04-29Address

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

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2019-04-27Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-27Insolvency

Liquidation voluntary declaration of solvency.

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2019-04-27Resolution

Resolution.

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2019-04-11Capital

Legacy.

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2019-04-11Capital

Capital statement capital company with date currency figure.

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2019-04-11Insolvency

Legacy.

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2019-04-11Resolution

Resolution.

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2019-02-21Persons with significant control

Notification of a person with significant control.

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2019-02-21Officers

Change person director company with change date.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Change account reference date company current extended.

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2018-03-08Address

Move registers to registered office company with new address.

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2018-03-07Accounts

Accounts with accounts type group.

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2018-02-27Officers

Appoint person director company with name date.

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