ENSCO 1155 LIMITED

Overview

Company Name	ENSCO 1155 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09854017
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2015
Date of Cessation	Jul 02, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ENSCO 1155 LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is ENSCO 1155 LIMITED located?

Registered Office Address	7-10 Adam Street WC2N 6AA London England
Undeliverable Registered Office Address	No

What are the latest accounts for ENSCO 1155 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for ENSCO 1155 LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 09, 2024	Application to strike the company off the register	4 pages	DS01

Nov 02, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Sep 08, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Dec 06, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Mar 10, 2022	Director's details changed for Mr Khai Cheng Toh on Mar 10, 2022	2 pages	CH01

Mar 10, 2022	Director's details changed for Mr Khai Cheng Toh on Mar 10, 2022	2 pages	CH01

Mar 10, 2022	Director's details changed for Mr Giap Eng Toh on Mar 10, 2022	2 pages	CH01

Mar 10, 2022	Director's details changed for Mr Gap Seng Toh on Mar 10, 2022	2 pages	CH01

Mar 10, 2022	Director's details changed for Mr Giap Eng Toh on Mar 10, 2022	2 pages	CH01

Mar 10, 2022	Director's details changed for Mr Phang Hui Ong on Mar 10, 2022	2 pages	CH01

Mar 10, 2022	Director's details changed for Mr Chin Yiep Hoh on Mar 10, 2022	2 pages	CH01

Mar 10, 2022	Director's details changed for Mr Chee Onn Choo on Mar 10, 2022	2 pages	CH01

Nov 29, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Nov 02, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Feb 01, 2021	Director's details changed for Mr Toh Giap Eng on Jan 25, 2021	2 pages	CH01

Dec 31, 2020	Accounts for a small company made up to Dec 31, 2019	10 pages	AA

Nov 05, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Nov 02, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Nov 01, 2019	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Oct 22, 2019	Notification of Bradford Prince Court Hotel Limited as a person with significant control on Apr 06, 2016	1 pages	PSC02

Oct 22, 2019	Cessation of Khai Cheng Toh as a person with significant control on Apr 06, 2016	1 pages	PSC07

View All Filings

Who are the officers of ENSCO 1155 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CHOO, Chee Onn

Apr 01, 2016

Director

60 Paya Lebar Road #08-36

409051 Paya Lebar Square

Heeton Holdings Limited

Singapore

Singaporean

1951-1

206678350001

HOH, Chin Yiep

Oct 14, 2019

Director

60 Paya Lebar Road #08-36

409051 Paya Lebar Square

Heeton Holdings Limited

Singapore

Singaporean

1970-2

263591710001

ONG, Phang Hui

Feb 23, 2018

Director

60 Paya Lebar Road #08-36

409051 Paya Lebar Square

Heeton Holdings Limited

Singapore

Singaporean

1974-3

243580100001

TOH, Gap Seng

Apr 01, 2016

Director

60 Paya Lebar Road #08-36

409051 Paya Lebar Square

Heeton Holdings Limited

Singapore

Singaporean

1950-7

206679200001

TOH, Giap Eng

Nov 04, 2015

Director

60 Paya Lebar Road #08-36

409051 Paya Lebar Square

Heeton Holdings Limited

Singapore

Singaporean

1955-9

202743130002

TOH, Khai Cheng

Apr 01, 2016

Director

60 Paya Lebar Road #08-36

409051 Paya Lebar Square

Heeton Holdings Limited

Singapore

Singaporean

1928-1

206739700001

GATELEY SECRETARIES LIMITED

Nov 03, 2015

Nov 04, 2015

Secretary

Edmund Street

B3 2HJ Birmingham

One Eleven

United Kingdom

Identification Type	European Economic Area
Registration Number	3520422

93128710003

ONG, Eng Keong

Apr 01, 2016

Feb 23, 2018

Director

60 Sembawang Road

779088 Singapore

Hong Heng Mansions #01-01/02/03/04

Singapore

Singaporean

1982-3

206678470001

ONG, Teng Choon

Apr 01, 2016

Sep 02, 2019

Director

60 Sembawang Road

779088 Singapore

Hong Heng Mansions #01-01/02/03/04

Singapore

Singaporean

1958-11

206678720001

TENG, Heng Chew

Apr 01, 2016

Oct 14, 2019

Director

60 Sembawang Road

Singapore

Hong Heng Mansions #01-01/02/03/04

Singapore

Singaporean

1959-5

206178420001

WARD, Michael James

Nov 03, 2015

Nov 04, 2015

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

United Kingdom

England

British

1959-1

7966270004

GATELEY INCORPORATIONS LIMITED

Nov 03, 2015

Nov 04, 2015

Director

Edmund Street

B3 2HJ Birmingham

One Eleven

United Kingdom

Identification Type	European Economic Area
Registration Number	3519693

68279000006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENSCO 1155 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Eng Keong Ong

Apr 06, 2016

#01-01/02/03/04

60 Sembawang Road

779088 Singapore

Hong Heng Mansions

Singapore

Yes

Nationality: Singaporean

Country of Residence: Singapore

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Heng Chew Teng

Apr 06, 2016

Hong Heng Mansions

60 Sembawang Road

779088 Singapore

#01-01/02/03/04

Singapore

Yes

Nationality: Singaporean

Country of Residence: Singapore

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Teng Choon Ong

Apr 06, 2016

Hong Heng Mansions

60 Sembawang Road

779088 Singapore

#01-01/02/03/04

Singapore

Yes

Nationality: Singaporean

Country of Residence: Singapore

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Chee Onn Choo

Apr 06, 2016

#01-01/02/03/04

60 Sembawang Road

779088 Singapore

Hong Heng Mansions

Singapore

Yes

Nationality: Singaporean

Country of Residence: Singapore

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Gap Seng Toh

Apr 06, 2016

Hong Heng Mansions

60 Sembawang Road

779088 Singapore

#01-01/02/03/04

Singapore

Yes

Nationality: Singaporean

Country of Residence: Singapore

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Khai Cheng Toh

Apr 06, 2016

Hong Heng Mansions

60 Sembawang Road

779088 Singapore

#01-01/02/03/04

Singapore

Yes

Nationality: Singaporean

Country of Residence: Singapore

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Giap Eng Toh

Apr 06, 2016

#01-01/02/03/04

60 Sembawang Road

779088 Singapore

Hong Heng Mansions

Singapore

Yes

Nationality: Singaporean

Country of Residence: Singapore

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Bradford Prince Court Hotel Limited

Apr 06, 2016

Adam Street

WC2N 6AA London

7-10

England

Legal Form	Limited Liability Company
Legal Authority	Limited Liability Partnerships Act 2000

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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