ENCORE CAPITAL XIV LIMITED

ENCORE CAPITAL XIV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENCORE CAPITAL XIV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07906886
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENCORE CAPITAL XIV LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ENCORE CAPITAL XIV LIMITED located?

    Registered Office Address
    24-28 Abbey Place Easton Street
    HP11 1NT High Wycombe
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENCORE CAPITAL XIV LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for ENCORE CAPITAL XIV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 12, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Shirin Gandhi on Jan 11, 2019

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Registered office address changed from 22 Great James Street London WC1N 3ES to 24-28 Abbey Place Easton Street High Wycombe Buckinghamshire HP11 1NT on Feb 16, 2016

    1 pagesAD01

    Annual return made up to Jan 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 1
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Shirin Gandhi on Mar 16, 2015

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2014

    4 pagesAA

    Annual return made up to Jan 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jan 31, 2013

    6 pagesAA

    Annual return made up to Jan 12, 2013 with full list of shareholders

    3 pagesAR01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 12, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ENCORE CAPITAL XIV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANDHI, Shirin
    Easton Street
    HP11 1NT High Wycombe
    24-28 Abbey Place
    Buckinghamshire
    England
    Director
    Easton Street
    HP11 1NT High Wycombe
    24-28 Abbey Place
    Buckinghamshire
    England
    EnglandBritish98443230002

    Who are the persons with significant control of ENCORE CAPITAL XIV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shirin Gandhi
    Easton Street
    HP11 1NT High Wycombe
    24-28 Abbey Place
    Buckinghamshire
    England
    Apr 06, 2016
    Easton Street
    HP11 1NT High Wycombe
    24-28 Abbey Place
    Buckinghamshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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