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ENDORPHIN HOLDINGS LIMITED

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ENDORPHIN HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06551925

Incorporation date

01/04/2008

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Suite C, Victoria House, Cheshire, Bramhall SK7 2BECopy
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See on map
Latest events (Record since 01/04/2008)
dot icon12/06/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/12/2024
Liquidators' statement of receipts and payments to 2024-11-08
View PDF (12 pages)
dot icon24/10/2024
Registered office address changed from Suite C Sovereign House Bramhall Cheshire SK7 1AW to Suite C Victoria House Cheshire Bramhall SK7 2BE on 2024-10-24
View PDF (3 pages)
dot icon18/02/2024
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon05/02/2024
Registered office address changed from Suite 1a Sovereign House Bramhall Cheshire SK7 1AW to Suite C Sovereign House Bramhall Cheshire SK7 1AW on 2024-02-05
View PDF (2 pages)
dot icon21/11/2023
Resolutions
View PDF (1 pages)
dot icon16/11/2023
Declaration of solvency
View PDF (6 pages)
dot icon16/11/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon16/11/2023
Registered office address changed from 40 Queen Anne Street London W1G 9EL to Suite 1a Sovereign House Bramhall Cheshire SK7 1AW on 2023-11-16
View PDF (2 pages)
dot icon02/06/2023
Current accounting period extended from 2022-12-31 to 2023-06-30
View PDF (1 pages)
dot icon02/05/2023
Confirmation statement made on 2023-05-01 with no updates
View PDF (3 pages)
dot icon02/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon03/05/2022
Confirmation statement made on 2022-05-01 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon14/05/2021
Confirmation statement made on 2021-05-01 with no updates
View PDF (3 pages)
dot icon12/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon06/05/2020
Confirmation statement made on 2020-05-01 with no updates
View PDF (3 pages)
dot icon10/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon15/05/2019
Confirmation statement made on 2019-05-01 with no updates
View PDF (3 pages)
dot icon30/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon14/05/2018
Confirmation statement made on 2018-05-01 with no updates
View PDF (3 pages)
dot icon16/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon11/05/2017
Confirmation statement made on 2017-05-01 with updates
View PDF (6 pages)
dot icon11/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon21/06/2016
Annual return made up to 2016-06-14 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon30/06/2015
Annual return made up to 2015-06-17 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon14/07/2014
Annual return made up to 2014-06-17 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon27/06/2013
Annual return made up to 2013-06-17 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon04/07/2012
Annual return made up to 2012-06-17 with full list of shareholders
View PDF (4 pages)
dot icon20/03/2012
Termination of appointment of Golden Secretaries Limited as a secretary
View PDF (1 pages)
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon19/08/2011
Appointment of Mr Christopher Layton Blackham as a director
View PDF (2 pages)
dot icon19/08/2011
Termination of appointment of Christopher Blackham as a director
View PDF (1 pages)
dot icon21/06/2011
Annual return made up to 2011-06-17 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon19/07/2010
Memorandum and Articles of Association
View PDF (15 pages)
dot icon13/07/2010
Certificate of change of name
View PDF (2 pages)
dot icon13/07/2010
Change of name notice
View PDF (2 pages)
dot icon21/06/2010
Annual return made up to 2010-06-17 with full list of shareholders
View PDF (5 pages)
dot icon05/05/2010
Appointment of Christopher Layton Blackham as a director
View PDF (3 pages)
dot icon05/05/2010
Termination of appointment of Justyn Bailey as a director
View PDF (2 pages)
dot icon06/04/2010
Annual return made up to 2010-04-01 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2010
Statement of capital following an allotment of shares on 2010-03-24
View PDF (2 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon24/09/2009
Director appointed geoffrey charles bradford
View PDF (3 pages)
dot icon09/06/2009
Director's change of particulars / justyn bailey / 14/05/2009
View PDF (1 pages)
dot icon17/04/2009
Return made up to 01/04/09; full list of members
View PDF (3 pages)
dot icon24/09/2008
Secretary appointed golden secretaries LIMITED
View PDF (2 pages)
dot icon24/09/2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
View PDF (1 pages)
dot icon25/07/2008
Memorandum and Articles of Association
View PDF (15 pages)
dot icon24/07/2008
Appointment terminated secretary waterlow secretaries LIMITED
View PDF (1 pages)
dot icon24/07/2008
Appointment terminated director waterlow nominees LIMITED
View PDF (1 pages)
dot icon24/07/2008
Director appointed justyn trevor bailey
View PDF (3 pages)
dot icon24/07/2008
Resolutions
View PDF (10 pages)
dot icon18/07/2008
Certificate of change of name
View PDF (2 pages)
dot icon11/07/2008
Registered office changed on 11/07/2008 from 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon01/04/2008
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2023
dot iconNext confirmation date
01/05/2024
dot iconLast change occurred
30/06/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2023
dot iconNext account date
30/06/2024
See more events →

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

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ENDORPHIN HOLDINGS LIMITED

ENDORPHIN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 01/04/2008 with the registered office located at Suite C, Victoria House, Cheshire, Bramhall SK7 2BE. There is currently no 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 ENDORPHIN HOLDINGS LIMITED?

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ENDORPHIN HOLDINGS LIMITED is currently Dissolved. It was registered on 01/04/2008 and dissolved on 12/06/2025.

Where is ENDORPHIN HOLDINGS LIMITED located?

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ENDORPHIN HOLDINGS LIMITED is registered at Suite C, Victoria House, Cheshire, Bramhall SK7 2BE.

What does ENDORPHIN HOLDINGS LIMITED do?

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ENDORPHIN HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ENDORPHIN HOLDINGS LIMITED?

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The latest filing was on 12/06/2025: Final Gazette dissolved following liquidation.