ENDLESS (CIP) LIMITED

Overview

Company Name	ENDLESS (CIP) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC335666
Jurisdiction	Scotland
Date of Creation	Dec 28, 2007
Date of Cessation	Mar 28, 2023

Summary

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

What is the purpose of ENDLESS (CIP) LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is ENDLESS (CIP) LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for ENDLESS (CIP) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for ENDLESS (CIP) LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 10, 2023	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Jan 10, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 04, 2023	Application to strike the company off the register	1 pages	DS01

Oct 04, 2022	Director's details changed for Mr Chris Lewis on Oct 01, 2022	2 pages	CH01

Oct 04, 2022	Director's details changed for Mr Simon James Hardcastle on Oct 01, 2022	2 pages	CH01

Oct 04, 2022	Change of details for Endless Llp as a person with significant control on Oct 01, 2022	2 pages	PSC05

Oct 03, 2022	Change of details for Endless Llp as a person with significant control on Oct 01, 2022	2 pages	PSC05

Sep 13, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Feb 03, 2022	Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022	1 pages	AA01

Jan 05, 2022	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Nov 30, 2021	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

May 04, 2021	Director's details changed for Mr Chris Lewis on May 01, 2021	2 pages	CH01

Jan 21, 2021	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

Nov 18, 2020	Appointment of Mr Simon James Hardcastle as a director on Nov 18, 2020	2 pages	AP01

Nov 18, 2020	Termination of appointment of Endless Llp as a director on Nov 18, 2020	1 pages	TM01

Aug 27, 2020	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

May 20, 2020	Termination of appointment of Paul Brian Foster as a director on May 20, 2020	1 pages	TM01

Jan 28, 2020	Confirmation statement made on Dec 28, 2019 with no updates	3 pages	CS01

Nov 04, 2019	Director's details changed for Mr Chris Lewis on Nov 04, 2019	2 pages	CH01

Oct 29, 2019	Appointment of Mr Chris Lewis as a director on Oct 29, 2019	2 pages	AP01

Oct 29, 2019	Termination of appointment of Darren Forshaw as a secretary on Oct 29, 2019	1 pages	TM02

Sep 04, 2019	Full accounts made up to Apr 30, 2019	13 pages	AA

Jan 10, 2019	Confirmation statement made on Dec 28, 2018 with no updates	3 pages	CS01

Dec 19, 2018	Full accounts made up to Apr 30, 2018	13 pages	AA

View All Filings

Who are the officers of ENDLESS (CIP) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARDCASTLE, Simon James

Nov 18, 2020

Director

12 King Street

LS1 2HL Leeds

Ground Floor

England

British

1974-10

254430640001

LEWIS, Chris

Oct 29, 2019

Director

12 King Street

LS1 2HL Leeds

Ground Floor

England

English

1985-2

282089610001

FORSHAW, Darren

Mar 12, 2008

Oct 29, 2019

Secretary

4 Manor Gates

Bramhope

LS16 9HA Leeds

Fairview

England

British

128681960001

FOSTER, Paul Brian

Dec 28, 2007

Mar 12, 2008

Secretary

33 Forge Lane

Oughtibridge

S35 0GG Sheffield

South Yorkshire

British

68874130003

BURNESS LLP

Dec 28, 2007

Secretary

50 Lothian Road

Festival Square

EH3 9WJ Edinburgh

99448920001

FOSTER, Paul Brian

Dec 28, 2007

May 20, 2020

Director

Whitehall Quay

LS1 4BF Leeds

West Yorkshire

United Kingdom

British

1958-12

68874130003

BURNESS (DIRECTORS) LIMITED

Dec 28, 2007

Director

50 Lothian Road

Festival Square

EH3 9WJ Edinburgh

123448710001

ENDLESS LLP

Dec 28, 2007

Nov 18, 2020

Director

Whitehall Quay

LS1 4BF Leeds

United Kingdom

Identification Type	European Economic Area
Registration Number	OC316569

126913220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ENDLESS (CIP) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Endless Llp

Apr 06, 2016

12 King Street

LS1 2HL Leeds

Ground Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	Oc316569

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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