ENACT I NOMINEE LIMITED

Key Data

Status

Dissolved

Company No.

08561893

Incorporation date

10/06/2013

Size

Total Exemption Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2013)

20/04/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/02/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/01/2021

Application to strike the company off the register

View PDF (1 pages)

18/11/2020

Appointment of Mr Simon James Hardcastle as a director on 2020-11-18

View PDF (2 pages)

18/11/2020

Termination of appointment of Endless Llp as a director on 2020-11-18

View PDF (1 pages)

27/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

17/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

20/05/2020

Termination of appointment of Paul Brian Foster as a director on 2020-05-20

View PDF (1 pages)

04/11/2019

Director's details changed for Mr Chris Lewis on 2019-11-04

View PDF (2 pages)

29/10/2019

Appointment of Mr Chris Lewis as a director on 2019-10-29

View PDF (2 pages)

05/09/2019

Full accounts made up to 2019-03-31

View PDF (13 pages)

24/06/2019

Confirmation statement made on 2019-06-10 with updates

View PDF (4 pages)

19/12/2018

Full accounts made up to 2018-03-31

View PDF (14 pages)

05/11/2018

Statement of capital following an allotment of shares on 2018-10-19

View PDF (9 pages)

28/06/2018

Confirmation statement made on 2018-06-10 with updates

View PDF (4 pages)

10/05/2018

Statement of capital following an allotment of shares on 2018-04-23

View PDF (9 pages)

27/12/2017

Full accounts made up to 2017-03-31

View PDF (13 pages)

19/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (6 pages)

20/04/2017

Statement of capital following an allotment of shares on 2017-03-02

View PDF (9 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (13 pages)

16/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (5 pages)

27/01/2016

Statement of capital following an allotment of shares on 2016-01-08

View PDF (6 pages)

04/01/2016

Full accounts made up to 2015-03-31

View PDF (12 pages)

28/10/2015

Statement of capital following an allotment of shares on 2014-11-26

View PDF (6 pages)

23/10/2015

Statement of capital following an allotment of shares on 2014-11-26

View PDF (3 pages)

15/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (5 pages)

06/01/2015

Full accounts made up to 2014-03-31

View PDF (12 pages)

19/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (5 pages)

07/05/2014

Statement of capital following an allotment of shares on 2014-04-14

View PDF (6 pages)

07/05/2014

Statement of capital following an allotment of shares on 2014-02-24

View PDF (6 pages)

18/03/2014

Current accounting period shortened from 2014-06-30 to 2014-03-31

View PDF (1 pages)

20/01/2014

Statement of capital following an allotment of shares on 2013-12-19

View PDF (6 pages)

09/12/2013

Termination of appointment of Christopher Clegg as a director

View PDF (2 pages)

09/12/2013

Change of share class name or designation

View PDF (2 pages)

09/12/2013

Resolutions

View PDF (22 pages)

19/07/2013

Appointment of Christopher Charles Darby Clegg as a director

View PDF (3 pages)

10/06/2013

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Endless Llp	Corporate Director	10/06/2013 - 18/11/2020	49
Foster, Paul Brian	Director	10/06/2013 - 20/05/2020	24
Hardcastle, Simon James	Director	18/11/2020 - Present	30
Lewis, Chris	Director	29/10/2019 - Present	22
Clegg, Christopher Charles Darby	Director	12/07/2013 - 22/11/2013	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENACT I NOMINEE LIMITED

ENACT I NOMINEE LIMITED is an(a) Dissolved company incorporated on 10/06/2013 with the registered office located at 102 Park Street, Mayfair, London W1K 6NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENACT I NOMINEE LIMITED?

ENACT I NOMINEE LIMITED is currently Dissolved. It was registered on 10/06/2013 and dissolved on 20/04/2021.

Where is ENACT I NOMINEE LIMITED located?

ENACT I NOMINEE LIMITED is registered at 102 Park Street, Mayfair, London W1K 6NE.

What does ENACT I NOMINEE LIMITED do?

ENACT I NOMINEE LIMITED operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for ENACT I NOMINEE LIMITED?

The latest filing was on 20/04/2021: Final Gazette dissolved via voluntary strike-off.