ENDYMION HOLDINGS LLP

Overview

Company Name	ENDYMION HOLDINGS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC380977
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2012
Date of Cessation	Dec 03, 2024

Summary

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

Where is ENDYMION HOLDINGS LLP located?

Registered Office Address	Suite 6 9 Disraeli Road SW15 2DR London England
Undeliverable Registered Office Address	No

What were the previous names of ENDYMION HOLDINGS LLP?

Previous Company Names
Company Name	From	Until
ENDYMIAN HOLDINGS LLP	Dec 12, 2012	Dec 12, 2012

What are the latest accounts for ENDYMION HOLDINGS LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ENDYMION HOLDINGS LLP?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 12, 2023

What are the latest filings for ENDYMION HOLDINGS LLP?

Filings
Date	Description	Document	Type
Dec 03, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 17, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 23, 2024	Application to strike the limited liability partnership off the register	1 pages	LLDS01

Aug 17, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Aug 01, 2024	Previous accounting period shortened from Dec 31, 2024 to Mar 31, 2024	1 pages	LLAA01

Aug 01, 2024	Registered office address changed from Suite 9 Apsley House 176 Upper Richmond Road London SW15 2SH England to Suite 6 9 Disraeli Road London SW15 2DR on Aug 01, 2024	1 pages	LLAD01

Mar 14, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Jan 05, 2024	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	LLCS01

Aug 04, 2023	Registered office address changed from 73 Temple Chambers Temple Avenue London EC4Y 0HP England to Suite 9 Apsley House 176 Upper Richmond Road London SW15 2SH on Aug 04, 2023	1 pages	LLAD01

Aug 04, 2023	Notification of Alexander Nathan Bassford as a person with significant control on Aug 01, 2023	2 pages	LLPSC01

Aug 04, 2023	Appointment of Mr Alexander Nathan Bassford as a member on Aug 01, 2023	2 pages	LLAP01

Aug 04, 2023	Termination of appointment of John Edmund Paylor as a member on Jul 31, 2023	1 pages	LLTM01

Aug 04, 2023	Cessation of John Edmund Paylor as a person with significant control on Jul 31, 2023	1 pages	LLPSC07

Jun 29, 2023	Micro company accounts made up to Dec 31, 2022	7 pages	AA

Dec 28, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	LLCS01

Aug 18, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	LLCS01

Apr 30, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Feb 03, 2021	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	LLCS01

Dec 16, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	LLCS01

Apr 02, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 12, 2018 with no updates	3 pages	LLCS01

Apr 24, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Dec 13, 2017	Confirmation statement made on Dec 12, 2017 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of ENDYMION HOLDINGS LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
BASSFORD, Alexander Nathan Palmerston Road SW19 1PQ London 50 England	Aug 01, 2023		LLP Designated Member	Palmerston Road SW19 1PQ London 50 England	United Kingdom	2000-10	312080460001
BASSFORD, Mark Philip 9 Disraeli Road SW15 2DR London Suite 6 England	Dec 12, 2012		LLP Designated Member	9 Disraeli Road SW15 2DR London Suite 6 England	United Kingdom	1968-8	73108670004
PAYLOR, John Edmund Temple Avenue EC4Y 0HP London 73 Temple Chambers England	Dec 12, 2012	Jul 31, 2023	LLP Designated Member	Temple Avenue EC4Y 0HP London 73 Temple Chambers England	United Kingdom	1956-11	175511390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENDYMION HOLDINGS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Nathan Bassford Palmerston Road SW19 1PQ London 50 England	Aug 01, 2023	Palmerston Road SW19 1PQ London 50 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr John Edmund Paylor Temple Avenue EC4Y 0HP London 73 Temple Chambers England	Apr 06, 2016	Temple Avenue EC4Y 0HP London 73 Temple Chambers England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
Mr Mark Philip Bassford Temple Avenue EC4Y 0HP London 73 Temple Chambers England	Apr 06, 2016	Temple Avenue EC4Y 0HP London 73 Temple Chambers England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

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