ENSEMBLE COMBINED SERVICES LIMITED
In Liquidation
General Information
NAME
ENSEMBLE COMBINED SERVICES LIMITED
COMPANY NUMBER
07459986
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
03/12/2010
(14years old)
WEBSITE
http://hostmgt.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO15 2BG
Liss House Station Road
Liss
Hampshire
GU33 7AD
c/o Evelyn Partners Llp,
4th Floor Cumberland House
Southampton
SO15 2BG
SO15 2BG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOST MANAGEMENT LTD | In Liquidation | View Report |
| ENSEMBLE COMBINED SERVICES LIMITED | In Liquidation | View Report |
| HOST MANAGEMENT LTD | In Liquidation | View Report |
| ENSEMBLE COMBINED SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 22/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 17/05/2024 | Adam Seymour (926860461) has left the board |
Credit Risk Overview
Want to learn more about ENSEMBLE COMBINED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENSEMBLE COMBINED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENSEMBLE COMBINED SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2012 - Present (12 years and 5 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 24 Past: 15 |
View Report |
|
18/06/2018 - Present (6 years and 6 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 29 Past: 14 |
View Report |
|
30/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 67 Past: 10 |
View Report |
|
30/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/12/2010 - Present (14years) Born in Sep 1956 |
Resigned | Director |
Current: 3 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 22/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 17/05/2024 | Adam Seymour (926860461) has left the board |
| 17/05/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (932307992) Appointed |
| 20/12/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 16/02/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 03/04/2020 | Nicholas Edward Heale Thomas (924814181) has left the board |
| 03/04/2020 | New Company Secretary Adam Seymour (926860461) Appointed |
| 13/12/2019 | New Confirmation Statement filed |
| 16/11/2019 | New Accounts filed |
| 30/07/2019 | Madeleine Suzanne Musselwhite (916219070) has left the board |
| 24/12/2018 | Nicola Tinniswood (920608928) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 07/11/2018 | New Accounts filed |
| 09/07/2018 | Caroline Emma Fry (905634497) has left the board |
| 09/07/2018 | Madeleine Suzanne Musselwhite (919867662) has left the board |
| 09/07/2018 | New Company Secretary Nicholas Edward Heale Thomas (924814181) Appointed |
| 09/07/2018 | New Board Member Nicholas Edward Heale Thomas (924520817) Appointed |
| 06/02/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 22/08/2016 | Change in Reg. Office |
| 29/04/2016 | Change in Reg. Office |
| 17/03/2016 | New Board Member Nicola Tinniswood (920608928) Appointed |
| 17/03/2016 | New Board Member Caroline Emma Fry (905634497) Appointed |
| 15/12/2015 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 24/09/2015 | Change in Reg. Office |
| 23/06/2015 | New Company Secretary Madeleine Suzanne Musselwhite (919867662) Appointed |
| 05/04/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 17/05/2013 | New Accounts filed |
| 26/04/2013 | Change in Reg. Office |
| 06/02/2013 | New Annual Return filed |
| 05/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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