ENSCO 1069 LIMITED

Key Data

Status

Dissolved

Company No.

09033987

Incorporation date

12/05/2014

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2014)

03/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/11/2022

Director's details changed for Mr Steven Redgwell on 2022-01-13

View PDF (2 pages)

27/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/09/2022

Application to strike the company off the register

View PDF (3 pages)

18/05/2022

Confirmation statement made on 2022-05-12 with updates

View PDF (4 pages)

14/01/2022

Appointment of Mr Carl Lloyd Mcmillan as a director on 2022-01-13

View PDF (2 pages)

14/01/2022

Appointment of Gavin Matthew Perkins as a director on 2022-01-13

View PDF (2 pages)

14/01/2022

Appointment of Mr Steven Redgwell as a director on 2022-01-13

View PDF (2 pages)

14/01/2022

Termination of appointment of Brendan James Mcmanus as a director on 2022-01-13

View PDF (1 pages)

14/01/2022

Termination of appointment of Ryan Christopher Brown as a director on 2022-01-13

View PDF (1 pages)

26/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (9 pages)

26/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (96 pages)

26/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

26/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

12/05/2021

Confirmation statement made on 2021-05-12 with updates

View PDF (4 pages)

13/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

30/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (88 pages)

30/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

30/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

12/05/2020

Confirmation statement made on 2020-05-12 with updates

View PDF (4 pages)

12/05/2020

Register inspection address has been changed from 70 Gracechurch Street London EC3V 0HR England to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW

View PDF (1 pages)

03/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (9 pages)

03/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (59 pages)

03/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

03/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

13/05/2019

Confirmation statement made on 2019-05-12 with updates

View PDF (4 pages)

13/05/2019

Change of details for Tfp Schemes Limited as a person with significant control on 2019-05-12

View PDF (2 pages)

13/05/2019

Director's details changed for Mr Ryan Christopher Brown on 2019-05-12

View PDF (2 pages)

13/05/2019

Director's details changed for Mr Brendan James Mcmanus on 2019-05-13

View PDF (2 pages)

13/05/2019

Register inspection address has been changed from 68 Lombard Street London EC3V 9LJ England to 70 Gracechurch Street London EC3V 0HR

View PDF (1 pages)

29/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (7 pages)

29/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (57 pages)

29/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (2 pages)

29/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

15/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (57 pages)

15/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

05/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

26/07/2018

Registered office address changed from 5th Floor 68 Lombard Street London EC3V 9LJ England to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 2018-07-26

View PDF (1 pages)

23/05/2018

Confirmation statement made on 2018-05-12 with updates

View PDF (4 pages)

22/05/2018

Audit exemption subsidiary accounts made up to 2017-05-31

View PDF (7 pages)

22/05/2018

Consolidated accounts of parent company for subsidiary company period ending 31/05/17

View PDF (54 pages)

22/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/05/17

View PDF (3 pages)

22/05/2018

Notice of agreement to exemption from audit of accounts for period ending 31/05/17

View PDF (1 pages)

05/05/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2017

Current accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

27/07/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

25/07/2017

Notification of Tfp Schemes Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/07/2017

Register inspection address has been changed to 68 Lombard Street London EC3V 9LJ

View PDF (1 pages)

25/07/2017

Termination of appointment of David Christopher Foreman as a director on 2017-05-30

View PDF (1 pages)

25/07/2017

Termination of appointment of Michael James Fletcher as a director on 2017-05-30

View PDF (1 pages)

25/07/2017

Appointment of Mr Ryan Christopher Brown as a director on 2017-05-30

View PDF (2 pages)

25/07/2017

Appointment of Mr Brendan James Mcmanus as a director on 2017-05-30

View PDF (2 pages)

11/04/2017

Micro company accounts made up to 2016-05-31

View PDF (2 pages)

02/03/2017

Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to 5th Floor 68 Lombard Street London EC3V 9LJ on 2017-03-02

View PDF (1 pages)

22/06/2016

Amended total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

19/05/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (3 pages)

23/03/2016

Micro company accounts made up to 2015-05-31

View PDF (2 pages)

30/06/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (3 pages)

03/03/2015

Termination of appointment of Michael James Ward as a director on 2014-06-13

View PDF (1 pages)

03/03/2015

Termination of appointment of Gateley Incorporations Limited as a director on 2014-06-13

View PDF (1 pages)

03/03/2015

Termination of appointment of Gateley Secretaries Limited as a secretary on 2014-06-13

View PDF (1 pages)

17/02/2015

Appointment of Mr David Christopher Foreman as a director on 2014-06-13

View PDF (2 pages)

17/02/2015

Appointment of Mr Michael James Fletcher as a director on 2014-06-13

View PDF (2 pages)

12/05/2014

Incorporation

View PDF (9 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2020

Next account date

31/12/2021

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

Person	Title	Period	Connections
Ward, Michael James	Director	12/05/2014 - 13/06/2014	1148
Mcmanus, Brendan James	Director	30/05/2017 - 13/01/2022	125

Persons with Significant Control

No PSC data available.

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Description

About ENSCO 1069 LIMITED

ENSCO 1069 LIMITED is an(a) Dissolved company incorporated on 12/05/2014 with the registered office located at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW. 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 ENSCO 1069 LIMITED?

ENSCO 1069 LIMITED is currently Dissolved. It was registered on 12/05/2014 and dissolved on 03/01/2023.

Where is ENSCO 1069 LIMITED located?

ENSCO 1069 LIMITED is registered at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW.

What does ENSCO 1069 LIMITED do?

ENSCO 1069 LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ENSCO 1069 LIMITED?

The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.