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ENDEAVOUR ACQUISITION UK LIMITED

ENDEAVOUR ACQUISITION UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameENDEAVOUR ACQUISITION UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09320942
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ENDEAVOUR ACQUISITION UK LIMITED?

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

    Where is ENDEAVOUR ACQUISITION UK LIMITED located?

    Registered Office Address
    3rd Floor Cargo Works, Enterprise House
    1-2 Hatfields
    SE1 9PG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENDEAVOUR ACQUISITION UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ENDEAVOUR ACQUISITION UK 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

    		1 pagesDS01

    Satisfaction of charge 093209420001 in full

    		1 pagesMR04

    Satisfaction of charge 093209420002 in full

    		1 pagesMR04

    Confirmation statement made on Nov 21, 2018 with updates

    		23 pagesCS01

    Termination of appointment of Ulf Martin Henricson as a director on Nov 05, 2018

    		1 pagesTM01

    legacy

    		5 pagesSH20

    Statement of capital on Oct 01, 2018

    • Capital: USD 1.334420
    		7 pagesSH19

    legacy

    		5 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 27/09/2018
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		73 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cancellation of shares. Statement of capital on Aug 14, 2018

    • Capital: USD 133,442,220.32
    		8 pagesSH06

    Cancellation of shares. Statement of capital on Aug 21, 2018

    • Capital: USD 133,442,211.57
    		8 pagesSH06

    Cancellation of shares. Statement of capital on Aug 22, 2018

    • Capital: USD 133,442,204.37
    		8 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Jul 27, 2018

    • Capital: USD 133,442,227.52
    		8 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Purchase of own shares.

    		3 pagesSH03

    Statement of capital following an allotment of shares on Aug 17, 2018

    • Capital: USD 133,442,225.97
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 27, 2018

    • Capital: USD 133,452,277.77
    		4 pagesSH01

    Cancellation of shares. Statement of capital on Jul 19, 2018

    • Capital: USD 133,452,085.65
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Notification of Robert Palumbo as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of ENDEAVOUR ACQUISITION UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YEUNG, Peter
    Cargo Works, Enterprise House
    1-2 Hatfields
    SE1 9PG London
    3rd Floor
    United Kingdom
    		Secretary
    Cargo Works, Enterprise House
    1-2 Hatfields
    SE1 9PG London
    3rd Floor
    United Kingdom
    		208019460001
    BRODIES SECRETARIAL SERVICES LIMITED
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Midlothian
    United Kingdom
    		Secretary
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC210264
    		79799970001
    BARNDS, Thomas Christopher
    2500 Sand Hill Road
    Suite 300
    CA 94025 Menlo Park
    Accel-Kkr
    California
    United States
    		Director
    2500 Sand Hill Road
    Suite 300
    CA 94025 Menlo Park
    Accel-Kkr
    California
    United States
    		United StatesAmerican177705460001
    DUFFELL, Mark Antony
    2500 Sand Hill Road
    Suite 300
    CA 94025 Menlo Park
    Accel-Kkr
    California
    United States
    		Director
    2500 Sand Hill Road
    Suite 300
    CA 94025 Menlo Park
    Accel-Kkr
    California
    United States
    		United StatesAmerican155942320001
    JACOBSON, Dean
    2500 Sand Hill Road
    Suite 300
    94025 Menlo Park
    Accel-Kkr
    California
    United States
    		Director
    2500 Sand Hill Road
    Suite 300
    94025 Menlo Park
    Accel-Kkr
    California
    United States
    		United StatesAmerican174301610001
    KLEIN, Jason Michael
    2500 Sand Hill Road
    Suite 300
    94025 Menlo Park
    Accel-Kkr
    California
    United States
    		Director
    2500 Sand Hill Road
    Suite 300
    94025 Menlo Park
    Accel-Kkr
    California
    United States
    		United StatesAmerican192824670001
    EVERSECRETARY LIMITED
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    United Kingdom
    		Secretary
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3481135
    		60471940015
    HENRICSON, Ulf Martin
    c/o Eversecretary Limited
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    United Kingdom
    		Director
    c/o Eversecretary Limited
    70 Great Bridgewater Street
    M1 5ES Manchester
    Eversheds House
    United Kingdom
    		SwedenSwedish194505470001
    WILLIAMS, Greg
    2500 Sand Hill Road
    Suite 300
    CA 94025 Menlo Park
    Accel-Kkr
    California
    Usa
    		Director
    2500 Sand Hill Road
    Suite 300
    CA 94025 Menlo Park
    Accel-Kkr
    California
    Usa
    		United StatesAmerican194511900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENDEAVOUR ACQUISITION UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Palumbo
    Cargo Works, Enterprise House
    1-2 Hatfields
    SE1 9PG London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    Cargo Works, Enterprise House
    1-2 Hatfields
    SE1 9PG London
    3rd Floor
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    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.
    Mr Thomas Christopher Barnds
    Cargo Works, Enterprise House
    1-2 Hatfields
    SE1 9PG London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    Cargo Works, Enterprise House
    1-2 Hatfields
    SE1 9PG London
    3rd Floor
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ENDEAVOUR ACQUISITION UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 21, 2016Apr 06, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does ENDEAVOUR ACQUISITION UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 03, 2014
    Delivered On Dec 20, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Silicon Valley Bank as Security Agent
    Transactions
    • Dec 20, 2014Registration of a charge (MR01)
    • May 03, 2019Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 03, 2014
    Delivered On Dec 19, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Silicon Valley Bank as Administrative Agent
    Transactions
    • Dec 19, 2014Registration of a charge (MR01)
    • May 03, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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