ENSONO UK HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

10308680

Incorporation date

02/08/2016

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/08/2016)

31/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2024

Application to strike the company off the register

View PDF (1 pages)

30/09/2024

Statement by Directors

View PDF (1 pages)

30/09/2024

Resolutions

View PDF (2 pages)

30/09/2024

Solvency Statement dated 30/09/24

View PDF (1 pages)

30/09/2024

Statement of capital on 2024-09-30

View PDF (5 pages)

13/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

13/08/2024

Director's details changed for Mr Scott Nelson Grossman on 2024-08-13

View PDF (2 pages)

29/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (12 pages)

09/08/2023

Confirmation statement made on 2023-08-01 with updates

View PDF (4 pages)

08/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (13 pages)

17/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

20/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

13/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (4 pages)

07/06/2021

Termination of appointment of Alan Scott Cole as a director on 2021-05-28

View PDF (1 pages)

07/06/2021

Appointment of Mr Scott Nelson Grossman as a director on 2021-05-28

View PDF (2 pages)

23/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

06/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

22/05/2020

Registered office address changed from C/O Bryan Cave Leighton Paisner Llp Governor's House 5 Laurence Pountney Hill London EC4R 0HH to C/O Bryan Cave Leighton Paisner Llp Governor's House 5 Laurence Pountney Hill London EC4R 0BR on 2020-05-22

View PDF (1 pages)

18/05/2020

Registered office address changed from C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA United Kingdom to C/O Bryan Cave Leighton Paisner Llp Governor’S House 5 Laurence Pountney Hill London EC4R 0HH on 2020-05-18

View PDF (1 pages)

20/01/2020

Appointment of Mr Alan Scott Cole as a director on 2020-01-13

View PDF (2 pages)

10/01/2020

Termination of appointment of Norman Smagley as a director on 2019-12-10

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

16/08/2019

Confirmation statement made on 2019-08-01 with no updates

View PDF (2 pages)

06/02/2019

Full accounts made up to 2017-12-31

View PDF (15 pages)

11/09/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (5 pages)

01/08/2018

Statement of capital following an allotment of shares on 2018-06-27

View PDF (3 pages)

24/07/2018

Memorandum and Articles of Association

View PDF (19 pages)

12/07/2018

Resolutions

View PDF (18 pages)

14/05/2018

Director's details changed for Mr. Peter John Bazil on 2018-05-14

View PDF (2 pages)

14/05/2018

Registered office address changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ United Kingdom to C/O Bryan Cave Leighton Paisner Llp Adelaide House London Bridge London EC4R 9HA on 2018-05-14

View PDF (1 pages)

04/05/2018

Director's details changed for Mr Peter John Bazil on 2018-05-04

View PDF (2 pages)

13/11/2017

Appointment of Norman Smagley as a director on 2017-10-16

View PDF (3 pages)

10/11/2017

Termination of appointment of Jens Teagan as a director on 2017-10-16

View PDF (2 pages)

12/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

24/08/2017

Second filing of Confirmation Statement dated 01/08/2017

View PDF (7 pages)

07/08/2017

Previous accounting period shortened from 2017-08-31 to 2016-12-31

View PDF (3 pages)

03/08/2017

01/08/17 Statement of Capital gbp 100

View PDF (6 pages)

30/09/2016

Statement of capital following an allotment of shares on 2016-09-12

View PDF (4 pages)

02/08/2016

Incorporation

View PDF (24 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

31/12/2022

Next confirmation date

01/08/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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
Grossman, Scott Nelson	Director	28/05/2021 - Present	4

Persons with Significant Control

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

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Description

About ENSONO UK HOLDCO LIMITED

ENSONO UK HOLDCO LIMITED is an(a) Dissolved company incorporated on 02/08/2016 with the registered office located at C/O Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London EC4R 0BR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENSONO UK HOLDCO LIMITED?

ENSONO UK HOLDCO LIMITED is currently Dissolved. It was registered on 02/08/2016 and dissolved on 31/12/2024.

Where is ENSONO UK HOLDCO LIMITED located?

ENSONO UK HOLDCO LIMITED is registered at C/O Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London EC4R 0BR.

What does ENSONO UK HOLDCO LIMITED do?

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

What is the latest filing for ENSONO UK HOLDCO LIMITED?

The latest filing was on 31/12/2024: Final Gazette dissolved via voluntary strike-off.