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ENDEAVOUR ACQUISITION UK LIMITED - 3rd, Floor Cargo Works, Enterprise House, 1-2 Hatfields, London, United Kingdom
Company Information
- Company registration number
- 09320942
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor Cargo Works, Enterprise House
- 1-2 Hatfields
- London
- SE1 9PG
- United Kingdom 3rd, Floor Cargo Works, Enterprise House, 1-2 Hatfields, London, SE1 9PG, United Kingdom UK
Management
- Managing Directors
- BARNDS, Thomas
- DUFFELL, Mark Antony
- JACOBSON, Dean
- KLEIN, Jason Michael
- Company secretaries
- YEUNG, Peter
- BRODIES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-20
- Dissolved on
- 2020-02-18
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Robert Palumbo
- Mr Thomas Barnds
- Mr Thomas Barnds
- Robert Palumbo
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2016-08-20
- Last Date: 2017-12-31
✓
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ENDEAVOUR ACQUISITION UK LIMITED Company Description
- ENDEAVOUR ACQUISITION UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09320942. Its current trading status is "closed". It was registered 2014-11-20. It has declared SIC or NACE codes as "64209". It has 4 directors and 2 secretaries.It can be contacted at 3Rd .
Get ENDEAVOUR ACQUISITION UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09320942#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09320942#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 2020
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gazette-dissolved-voluntary (2020-02-18) - GAZ2(A)
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keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-05-03) - MR04
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-12) - CS01
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notification-of-a-person-with-significant-control (2018-07-23) - PSC01
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accounts-with-accounts-type-group (2018-06-25) - AA
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capital-cancellation-shares (2018-06-11) - SH06
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capital-return-purchase-own-shares (2018-06-11) - SH03
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capital-cancellation-shares (2018-06-07) - SH06
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capital-return-purchase-own-shares (2018-07-24) - SH03
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capital-return-purchase-own-shares (2018-06-07) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-22) - AD01
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change-person-secretary-company-with-change-date (2018-01-22) - CH03
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capital-allotment-shares (2018-01-16) - SH01
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resolution (2018-01-08) - RESOLUTIONS
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capital-cancellation-shares (2018-07-24) - SH06
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capital-allotment-shares (2018-06-14) - SH01
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capital-allotment-shares (2018-08-21) - SH01
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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legacy (2018-10-01) - SH20
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capital-allotment-shares (2018-07-30) - SH01
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legacy (2018-10-01) - CAP-SS
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resolution (2018-10-01) - RESOLUTIONS
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capital-cancellation-shares (2018-09-10) - SH06
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capital-cancellation-shares (2018-09-03) - SH06
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capital-statement-capital-company-with-date-currency-figure (2018-10-01) - SH19
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capital-return-purchase-own-shares (2018-09-03) - SH03
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capital-return-purchase-own-shares (2018-08-22) - SH03
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capital-return-purchase-own-shares (2018-08-28) - SH03
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capital-cancellation-shares (2018-08-28) - SH06
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capital-allotment-shares (2017-12-27) - SH01
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capital-allotment-shares (2017-12-18) - SH01
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capital-cancellation-shares (2017-10-17) - SH06
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capital-return-purchase-own-shares (2017-10-04) - SH03
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capital-allotment-shares (2017-09-30) - SH01
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accounts-with-accounts-type-group (2017-09-27) - AA
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capital-return-purchase-own-shares (2017-07-03) - SH03
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capital-cancellation-shares (2017-06-12) - SH06
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capital-allotment-shares (2017-04-26) - SH01
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capital-cancellation-shares (2017-04-04) - SH06
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confirmation-statement-with-updates (2017-12-05) - CS01
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capital-return-purchase-own-shares (2017-04-04) - SH03
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capital-cancellation-shares (2017-01-31) - SH06
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capital-return-purchase-own-shares (2017-01-31) - SH03
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capital-allotment-shares (2017-01-24) - SH01
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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capital-allotment-shares (2016-02-17) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-11) - AD01
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appoint-person-secretary-company-with-name-date (2016-05-11) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-11) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-05-11) - AP04
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capital-allotment-shares (2016-07-05) - SH01
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accounts-with-accounts-type-group (2016-08-25) - AA
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resolution (2016-10-05) - RESOLUTIONS
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memorandum-articles (2016-10-05) - MA
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capital-return-purchase-own-shares (2016-11-14) - SH03
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resolution (2016-02-19) - RESOLUTIONS
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capital-allotment-shares (2016-12-23) - SH01
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capital-allotment-shares (2016-12-14) - SH01
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capital-cancellation-shares (2016-12-05) - SH06
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capital-return-purchase-own-shares (2016-12-05) - SH03
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capital-cancellation-shares (2016-11-14) - SH06
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keyboard_arrow_right 2015
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capital-alter-shares-consolidation (2015-01-23) - SH02
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capital-name-of-class-of-shares (2015-01-12) - SH08
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capital-variation-of-rights-attached-to-shares (2015-01-12) - SH10
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keyboard_arrow_right 2014
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