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ENDORPHIN HOLDINGS LIMITED

ENDORPHIN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameENDORPHIN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06551925
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ENDORPHIN HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ENDORPHIN HOLDINGS LIMITED located?

    Registered Office Address
    Suite C
    Victoria House
    SK7 2BE Cheshire
    Bramhall
    Undeliverable Registered Office AddressNo

    What were the previous names of ENDORPHIN HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENDORPHIN IM LIMITEDJul 24, 2008Jul 24, 2008
    QUANCE LIMITEDApr 01, 2008Apr 01, 2008

    What are the latest accounts for ENDORPHIN HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for ENDORPHIN HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2023

    What are the latest filings for ENDORPHIN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 08, 2024

    		12 pagesLIQ03

    Registered office address changed from Suite C Sovereign House Bramhall Cheshire SK7 1AW to Suite C Victoria House Cheshire Bramhall SK7 2BE on Oct 24, 2024

    		3 pagesAD01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Registered office address changed from Suite 1a Sovereign House Bramhall Cheshire SK7 1AW to Suite C Sovereign House Bramhall Cheshire SK7 1AW on Feb 05, 2024

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 09, 2023

    		LRESSP

    Registered office address changed from 40 Queen Anne Street London W1G 9EL to Suite 1a Sovereign House Bramhall Cheshire SK7 1AW on Nov 16, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Current accounting period extended from Dec 31, 2022 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA
    View All Filings

    Who are the officers of ENDORPHIN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKHAM, Christopher Layton
    Queen Anne Street
    W1G 9EL London
    40
    England
    		Director
    Queen Anne Street
    W1G 9EL London
    40
    England
    		United KingdomBritish140582420001
    BRADFORD, Geoffrey Charles
    8 East Sheen Avenue
    SW14 8AS London
    		Director
    8 East Sheen Avenue
    SW14 8AS London
    		EnglandBritish50021630001
    GOLDEN SECRETARIES LIMITED
    40 Queen Anne Street
    W1G 9EL London
    		Secretary
    40 Queen Anne Street
    W1G 9EL London
    		65113160003
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    		Secretary
    Underwood Street
    N1 7JQ London
    6-8
    		129207070001
    BAILEY, Justyn Trevor
    Roehampton Gate
    SW15 5JS London
    36,
    England
    		Director
    Roehampton Gate
    SW15 5JS London
    36,
    England
    		United KingdomBritish141621970001
    BLACKHAM, Christopher Layton
    c/o Lewis Golden & Co
    Queen Anne Street
    W1G 9EL London
    40
    		Director
    c/o Lewis Golden & Co
    Queen Anne Street
    W1G 9EL London
    40
    		United KingdomBritish66178820001
    WATERLOW NOMINEES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    		Director
    Underwood Street
    N1 7JQ London
    6-8
    		129207080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENDORPHIN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Layton Blackham
    Queen Anne Street
    W1G 9EL London
    40,
    England
    		Apr 06, 2016
    Queen Anne Street
    W1G 9EL London
    40,
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Geoffrey Charles Bradford
    East Sheen Avenue
    SW14 8AS London
    8,
    United Kingdom
    		Apr 06, 2016
    East Sheen Avenue
    SW14 8AS London
    8,
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does ENDORPHIN HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 09, 2023Commencement of winding up
    Jun 12, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Molly Monks
    Suite C Sovereign House
    SK7 1AW Bramhall
    Cheshire
    		practitioner
    Suite C Sovereign House
    SK7 1AW Bramhall
    Cheshire
    View Detailed Information on Insolvency Cases

    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