co
Corporate
Observer
Homepage
Data
Great Britain
Company
ENDVEN LIMITED

ENDVEN LIMITED

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

    • Overview

    Company NameENDVEN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11061137
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ENDVEN LIMITED?

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

    Where is ENDVEN LIMITED located?

    Registered Office Address
    Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp
    45 Gresham Street
    EC2V 7BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENDVEN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2018
    Next Accounts Due OnAug 13, 2019

    What is the status of the latest confirmation statement for ENDVEN LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 12, 2019
    Next Confirmation Statement DueNov 26, 2019
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2018
    OverdueYes

    What are the latest filings for ENDVEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Resolve 22 York Buildings London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on Aug 01, 2025

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Dec 19, 2024

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 19, 2023

    		18 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 19, 2022

    		19 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 19, 2021

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 19, 2020

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 19, 2019

    		12 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 1 Vincent Square London SW1P 2PN United Kingdom to C/O Resolve 22 York Buildings London WC2N 6JU on Jan 25, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2018

    		LRESSP

    Confirmation statement made on Nov 12, 2018 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 06, 2018

    • Capital: GBP 999.98
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 05, 2018

    • Capital: GBP 499.99
    		3 pagesSH01

    Appointment of Richard Lawrence Hargreaves as a director on Nov 21, 2017

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 13, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 13, 2017

    Statement of capital on Nov 13, 2017

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of ENDVEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARGREAVES, Richard Lawrence, Dr
    S&W Partners Llp
    45 Gresham Street
    EC2V 7BG London
    Care Of Restructuring And Recovery Services (Rrs)
    		Director
    S&W Partners Llp
    45 Gresham Street
    EC2V 7BG London
    Care Of Restructuring And Recovery Services (Rrs)
    		EnglandBritishCompany Director7803280006
    KIRBY, Peter John
    S&W Partners Llp
    45 Gresham Street
    EC2V 7BG London
    Care Of Restructuring And Recovery Services (Rrs)
    		Director
    S&W Partners Llp
    45 Gresham Street
    EC2V 7BG London
    Care Of Restructuring And Recovery Services (Rrs)
    		United KingdomBritishDirector71325560002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENDVEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Kirby
    S&W Partners Llp
    45 Gresham Street
    EC2V 7BG London
    Care Of Restructuring And Recovery Services (Rrs)
    		Nov 13, 2017
    S&W Partners Llp
    45 Gresham Street
    EC2V 7BG London
    Care Of Restructuring And Recovery Services (Rrs)
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    Does ENDVEN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2018Commencement of winding up
    Dec 17, 2018Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ben David Woodthorpe
    Resolve Partners Limited 22 York Buildings
    John Adam Street
    WC2N 6JU London
    		practitioner
    Resolve Partners Limited 22 York Buildings
    John Adam Street
    WC2N 6JU London
    Mark Supperstone
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    		practitioner
    22 York Buildings
    John Adam Street
    WC2N 6JU London
    View Detailed Information on Insolvency Cases

    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