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ENDELL GROUP HOLDINGS LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 05893851
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- HARVEY, Paul Victor
- HEARN, Grant David
- LINDLEY, Brian Richard
- SMOOT, David Madison
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-02
- Dissolved on
- 2014-04-14
- SIC/NACE
- 55100
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TRAVELODGE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2012-11-05
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ENDELL GROUP HOLDINGS LIMITED Company Description
- ENDELL GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05893851. Its current trading status is "closed". It was registered 2006-08-02. It was previously called TRAVELODGE LIMITED. It has declared SIC or NACE codes as "55100". It has 4 directors The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-11-05.It can be contacted at The Shard .
Get ENDELL GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Endell Group Holdings Limited - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
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https://www.kompany.co.uk/p/uk/05893851#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05893851#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05893851#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-04-14) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2014-01-14) - 4.71
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-12) - TM01
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termination-secretary-company-with-name (2013-04-12) - TM02
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change-registered-office-address-company-with-date-old-address (2013-07-22) - AD01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-12) - TM01
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termination-director-company-with-name (2012-07-11) - TM01
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termination-director-company-with-name (2012-09-27) - TM01
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resolution (2012-12-18) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2012-12-18) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2012-12-18) - 600
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change-registered-office-address-company-with-date-old-address (2012-12-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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keyboard_arrow_right 2011
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capital-alter-shares-subdivision (2011-03-03) - SH02
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appoint-person-director-company-with-name (2011-01-21) - AP01
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termination-director-company (2011-01-24) - TM01
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resolution (2011-02-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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appoint-person-director-company-with-name (2011-10-25) - AP01
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termination-director-company-with-name (2011-06-14) - TM01
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memorandum-articles (2011-02-17) - MEM/ARTS
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accounts-with-accounts-type-group (2011-04-28) - AA
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capital-allotment-shares (2011-03-03) - SH01
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keyboard_arrow_right 2010
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change-sail-address-company (2010-01-04) - AD02
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move-registers-to-sail-company (2010-01-04) - AD03
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change-person-secretary-company-with-change-date (2010-02-08) - CH03
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change-person-director-company-with-change-date (2010-02-08) - CH01
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appoint-person-director-company-with-name (2010-04-22) - AP01
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termination-director-company-with-name (2010-06-02) - TM01
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appoint-person-director-company-with-name (2010-06-04) - AP01
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accounts-with-accounts-type-group (2010-06-09) - AA
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change-of-name-notice (2010-07-16) - CONNOT
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certificate-change-of-name-company (2010-07-16) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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appoint-person-director-company-with-name (2010-12-15) - AP01
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termination-director-company-with-name (2010-04-14) - TM01
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keyboard_arrow_right 2009
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resolution (2009-11-06) - RESOLUTIONS
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capital-allotment-shares (2009-12-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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auditors-resignation-company (2009-07-09) - AUD
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legacy (2009-04-14) - 288a
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legacy (2009-04-08) - 288b
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accounts-with-accounts-type-group (2009-05-20) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-23) - 363a
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accounts-with-accounts-type-group (2008-03-20) - AA
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memorandum-articles (2008-01-30) - MEM/ARTS
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legacy (2008-01-08) - 88(2)R
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resolution (2008-01-08) - RESOLUTIONS
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keyboard_arrow_right 2007
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resolution (2007-02-06) - RESOLUTIONS
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legacy (2007-02-06) - 88(2)R
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legacy (2007-02-26) - 288c
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accounts-with-accounts-type-group (2007-05-04) - AA
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resolution (2007-05-16) - RESOLUTIONS
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legacy (2007-06-05) - 88(2)R
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legacy (2007-09-18) - 363a
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legacy (2007-08-15) - 353
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legacy (2007-11-06) - 363a
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legacy (2007-07-20) - 288c
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keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-08-15) - CERTNM
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legacy (2006-08-15) - 288a
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legacy (2006-08-15) - 288b
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legacy (2006-08-24) - 287
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legacy (2006-09-01) - 287
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legacy (2006-09-21) - 288a
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legacy (2006-09-26) - 288a
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resolution (2006-09-27) - RESOLUTIONS
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legacy (2006-09-29) - 288a
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resolution (2006-10-23) - RESOLUTIONS
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legacy (2006-10-02) - 225
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legacy (2006-10-02) - 288a
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legacy (2006-10-02) - 288b
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legacy (2006-10-26) - 225
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legacy (2006-11-14) - 123
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legacy (2006-11-14) - 88(2)R
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legacy (2006-11-30) - 288a
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certificate-change-of-name-company (2006-12-06) - CERTNM
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incorporation-company (2006-08-02) - NEWINC
