ENSONO UK HOLDCO LIMITED
Overview
| Company Name | ENSONO UK HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10308680 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ENSONO UK HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENSONO UK HOLDCO LIMITED located?
| Registered Office Address | C/O Bryan Cave Leighton Paisner Llp Governor's House 5 Laurence Pountney Hill EC4R 0BR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ENSONO UK HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ENSONO UK HOLDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
What are the latest filings for ENSONO UK HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Sep 30, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Director's details changed for Mr Scott Nelson Grossman on Aug 13, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Alan Scott Cole as a director on May 28, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Scott Nelson Grossman as a director on May 28, 2021 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from C/O Bryan Cave Leighton Paisner Llp Governor's House 5 Laurence Pountney Hill London EC4R 0HH to C/O Bryan Cave Leighton Paisner Llp Governor's House 5 Laurence Pountney Hill London EC4R 0BR on May 22, 2020 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA United Kingdom to C/O Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0HH on May 18, 2020 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Alan Scott Cole as a director on Jan 13, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Norman Smagley as a director on Dec 10, 2019 | 1 pages | TM01 | ||||||||||||||
Who are the officers of ENSONO UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAZIL, Peter John, Mr. | Director | Governor's House 5 Laurence Pountney Hill EC4R 0BR London C/O Bryan Cave Leighton Paisner Llp England | United States | American | 215565900001 | |||||
| GROSSMAN, Scott Nelson | Director | Governor's House 5 Laurence Pountney Hill EC4R 0BR London C/O Bryan Cave Leighton Paisner Llp England | United States | American | 283997760001 | |||||
| COLE, Alan Scott | Director | C/O Ensono 3333 Finley Road Downers Grove Illinois 60515 United States | United States | American | 266268540001 | |||||
| SMAGLEY, Norman | Director | Adelaide House London Bridge EC4R 9HA London C/O Bryan Cave Leighton Paisner Llp United Kingdom | United States | American | 239989080001 | |||||
| TEAGAN, Jens | Director | 88 Wood Street EC2V 7AJ London C/O Bryan Cave United Kingdom | Usa | American | 211413820001 |
What are the latest statements on persons with significant control for ENSONO UK HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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