ENCORE WEDDINGS LIMITED

ENCORE WEDDINGS LIMITED

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

    Company NameENCORE WEDDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07699384
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ENCORE WEDDINGS LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is ENCORE WEDDINGS LIMITED located?

    Registered Office Address
    319 Ballards Lane
    N12 8LY London
    Undeliverable Registered Office AddressNo

    What were the previous names of ENCORE WEDDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DUET 4 ONE LIMITEDJul 11, 2011Jul 11, 2011

    What are the latest accounts for ENCORE WEDDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ENCORE WEDDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 09, 2025
    Next Confirmation Statement DueAug 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2024
    OverdueYes

    What are the latest filings for ENCORE WEDDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    18 pagesLIQ14

    Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to 319 Ballards Lane London N12 8LY on Sep 17, 2024

    3 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 09, 2024

    LRESEX

    Confirmation statement made on Aug 09, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 11, 2024 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 11, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 11, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 11, 2020 with no updates

    3 pagesCS01

    Appointment of Ms Olivia Isabella Marie Campbell as a director on Jan 02, 2019

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 11, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 11, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 11, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 11, 2016 with updates

    5 pagesCS01

    Who are the officers of ENCORE WEDDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    L A INTERNATIONAL MANAGEMENT LIMITED
    Bunns Lane
    Mill Hill
    NW7 2DQ London
    7 Granard B Centre
    Secretary
    Bunns Lane
    Mill Hill
    NW7 2DQ London
    7 Granard B Centre
    Identification TypeUK Limited Company
    Registration Number1406957
    74024250005
    CAMPBELL, Olivia Isabella Marie
    Ballards Lane
    N12 8LY London
    319
    Director
    Ballards Lane
    N12 8LY London
    319
    EnglandEnglishMarketing And Public Relations265934930001
    SEARLE, Zoe Anne
    Bunns Lane
    Mill Hill
    NW7 2DQ London
    7 Granard Business Centre
    England
    Director
    Bunns Lane
    Mill Hill
    NW7 2DQ London
    7 Granard Business Centre
    England
    EnglandBritishNone164434800001
    DMCS SECRETARIES LIMITED
    Ballards Lane-
    N3 2NA London
    210d
    United Kingdom
    Secretary
    Ballards Lane-
    N3 2NA London
    210d
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2766848
    39259480002
    ALKIN, Marvin Lewis
    Bunns Lane
    Mill Hill
    NW7 2DQ London
    7 Granard Business Centre
    England
    Director
    Bunns Lane
    Mill Hill
    NW7 2DQ London
    7 Granard Business Centre
    England
    EnglandBritishAccountant7942840001
    CAMPBELL, Lizbeth, Lady
    Bunns Lane
    Mill Hill
    NW7 2DQ London
    7 Granard Business Centre
    England
    Director
    Bunns Lane
    Mill Hill
    NW7 2DQ London
    7 Granard Business Centre
    England
    EnglandBritishNone164338540002
    MILES, Dudley Robert Alexander
    Ballards Lane
    N3 2NA London
    210d
    United Kingdom
    Director
    Ballards Lane
    N3 2NA London
    210d
    United Kingdom
    United KingdomBritishDirector152940080001

    Who are the persons with significant control of ENCORE WEDDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Zoe Searle
    Ballards Lane
    N12 8LY London
    319
    Apr 06, 2016
    Ballards Lane
    N12 8LY London
    319
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does ENCORE WEDDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 05, 2025Due to be dissolved on
    Sep 09, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Adam Weber
    Pearl Assurance House 319 Ballards Lane
    N12 8LY London
    practitioner
    Pearl Assurance House 319 Ballards Lane
    N12 8LY London
    David Rubin
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London
    practitioner
    Pearl Assurance House
    319 Ballards Lane
    N12 8LY London

    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