ENABLER INVESTMENTS LIMITED

ENABLER INVESTMENTS LIMITED

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

    Company NameENABLER INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09087910
    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 ENABLER INVESTMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ENABLER INVESTMENTS LIMITED located?

    Registered Office Address
    New Penderel House, 4th Floor
    283-288 High Holborn
    WC1V 7HP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENABLER INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ENABLER INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Zedra Cosec (Uk) Limited as a secretary on Jun 01, 2021

    1 pagesTM02

    Secretary's details changed for F&L Cosec Limited on Nov 24, 2020

    1 pagesCH04

    Confirmation statement made on Jun 16, 2020 with updates

    4 pagesCS01

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

    7 pagesAA

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

    7 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    2 pagesCS01

    Confirmation statement made on Jun 16, 2018 with no updates

    2 pagesCS01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Secretary's details changed for F&L Cosec Limited on Aug 04, 2017

    1 pagesCH04

    Notification of Andrea Lisi as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 16, 2017 with updates

    4 pagesCS01

    Director's details changed for Andrea Lisi on Apr 02, 2017

    2 pagesCH01

    Director's details changed for Andrea Lisi on Apr 02, 2017

    2 pagesCH01

    Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP United Kingdom to New Penderel House, 4th Floor 283-288 High Holborn London WC1V7HP on Apr 02, 2017

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2015

    7 pagesAA

    Director's details changed for Andrea Lisi on Oct 06, 2016

    2 pagesCH01

    Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to 8 Lincoln's Inn Fields London WC2A 3BP on Oct 06, 2016

    1 pagesAD01

    Secretary's details changed for F&L Cosec Limited on Oct 06, 2016

    1 pagesCH04

    Annual return made up to Jun 16, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 1
    SH01

    Annual return made up to Jun 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of ENABLER INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LISI, Andrea
    283-288 High Holborn
    WC1V 7HP London
    New Penderel House, 4th Floor
    England
    Director
    283-288 High Holborn
    WC1V 7HP London
    New Penderel House, 4th Floor
    England
    ItalyItalian188576030001
    ZEDRA COSEC (UK) LIMITED
    283-288 High Holborn
    WC1V 7HP London
    New Penderel House, 4th Floor
    England
    Secretary
    283-288 High Holborn
    WC1V 7HP London
    New Penderel House, 4th Floor
    England
    Identification TypeUK Limited Company
    Registration Number8603839
    180362070002

    Who are the persons with significant control of ENABLER INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrea Lisi
    283-288 High Holborn
    WC1V 7HP London
    New Penderel House, 4th Floor
    England
    Apr 06, 2016
    283-288 High Holborn
    WC1V 7HP London
    New Penderel House, 4th Floor
    England
    No
    Nationality: Italian
    Country of Residence: Italy
    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.

    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