ENDSTONE CAPITAL LIMITED
Overview
| Company Name | ENDSTONE CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03211395 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENDSTONE CAPITAL LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
Where is ENDSTONE CAPITAL LIMITED located?
| Registered Office Address | Plaza Building 102 Lee High Road SE13 5PT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENDSTONE CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RESOURCE CAPITAL PARTNERS LIMITED | Jun 12, 1996 | Jun 12, 1996 |
What are the latest accounts for ENDSTONE CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for ENDSTONE CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Plaza Building Lee High Road London SE13 5PT to Plaza Building 102 Lee High Road London SE13 5PT on Apr 28, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Appointment of Mr Joshua James Hutchins as a director on Oct 12, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 18, 2016 with updates | 4 pages | CS01 | ||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of ENDSTONE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINS, Denby Suzan | Secretary | The Dormers Holwood Park Avenue BR6 8NQ Keston Park Kent | British | Br6 8nq | 55954720001 | |||||
| HUTCHINS, David James | Director | The Dormers Holwood Park Avenue BR6 8NQ Keston Park Kent | United Kingdom | Australian | Director | 141419020001 | ||||
| HUTCHINS, Joshua James | Director | Holwood Park Avenue BR6 8NQ Orpington The Dormers England | England | English | Analyst | 216164540001 | ||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| WALLIS, Nicholas Charles | Secretary | 35 Woodstock Road North AL1 4QD St Albans Hertfordshire | British | Company Secretary | 4190770001 | |||||
| BURRIDGE, John Grey St Paul | Director | The Manor House Brixton Deverill BA12 7EJ Warminster Wiltshire | United Kingdom | British | Commodity Broker | 3718420003 | ||||
| SHELDON, Timothy James Ralph | Director | 38 Westbridge Road SW11 3PW London | British | Director | 41315440001 | |||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| WILMOT-SMITH, Anthony James | Director | 17 Walpole Street SW3 4QP London | British | Dealer | 59685040001 |
Who are the persons with significant control of ENDSTONE CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David James Hutchins | Apr 06, 2016 | 102 Lee High Road SE13 5PT London Plaza Building United Kingdom | No |
Nationality: Australian Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0