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ENESS CAPITAL UK LIMITED

ENESS CAPITAL UK LIMITED

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

    • Overview

    Company NameENESS CAPITAL UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09546328
    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 ENESS CAPITAL UK LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ENESS CAPITAL UK LIMITED located?

    Registered Office Address
    340 Deansgate
    M3 4LY Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENESS CAPITAL UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for ENESS CAPITAL 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

    		3 pagesDS01

    Confirmation statement made on Nov 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Nimesh Sanghrajka as a director on Jul 22, 2022

    		1 pagesTM01

    Appointment of Mr Richard William Traynor as a director on Jul 22, 2022

    		2 pagesAP01

    Registered office address changed from 12 Bentley Way Stanmore Middlesex HA7 3rd England to 340 Deansgate Manchester M3 4LY on Aug 01, 2022

    		1 pagesAD01

    Notification of Ellayaan Limited as a person with significant control on Jun 29, 2021

    		2 pagesPSC02

    Cessation of Nimesh Sanghrajka as a person with significant control on Jun 29, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 04, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 59 Crowshott Avenue Stanmore Middlesex HA7 1HR England to 12 Bentley Way Stanmore Middlesex HA7 3rd on Aug 25, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Apr 16, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ENESS CAPITAL UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRAYNOR, Richard William
    Deansgate
    M3 4LY Manchester
    340
    England
    		Director
    Deansgate
    M3 4LY Manchester
    340
    England
    		EnglandBritish292028840001
    SANGHRAJKA, Nimesh Mahendra
    Deansgate
    M3 4LY Manchester
    340
    England
    		Director
    Deansgate
    M3 4LY Manchester
    340
    England
    		EnglandBritish196838240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENESS CAPITAL UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ellayaan Limited
    Bentley Way
    HA7 3RP Stanmore
    12
    Middlesex
    United Kingdom
    		Jun 29, 2021
    Bentley Way
    HA7 3RP Stanmore
    12
    Middlesex
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13318724
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Nimesh Mahendra Sanghrajka
    Bentley Way
    HA7 3RD Stanmore
    12
    Middlesex
    England
    		Apr 06, 2016
    Bentley Way
    HA7 3RD Stanmore
    12
    Middlesex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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