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ENCORE E F INVESTMENT LIMITED

ENCORE E F INVESTMENT LIMITED

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

    • Overview

    Company NameENCORE E F INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09485922
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ENCORE E F INVESTMENT LIMITED?

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

    Where is ENCORE E F INVESTMENT LIMITED located?

    Registered Office Address
    Building 4 Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENCORE E F INVESTMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ENCORE E F INVESTMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for ENCORE E F INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 12, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 12, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT England to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on Oct 22, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Appointment of Mr Dimitrios Tzililis as a director on Mar 16, 2020

    		2 pagesAP01

    Confirmation statement made on Mar 12, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 12, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Shirin Gandhi on Mar 16, 2016

    		2 pagesCH01

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

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 12, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ENCORE E F INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANDHI, Shirin
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    Building 4
    United Kingdom
    		Director
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    Building 4
    United Kingdom
    		EnglandBritish98443230002
    TZILILIS, Dimitrios
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    Building 4
    United Kingdom
    		Director
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    Building 4
    United Kingdom
    		EnglandBritish168267510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENCORE E F INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shirin Gandhi
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    Building 4
    United Kingdom
    		Apr 06, 2016
    Foundation Park
    Roxborough Way
    SL6 3UD Maidenhead
    Building 4
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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