ENDLESS NEWCO 5 LIMITED
Company is dissolved
General Information
NAME
ENDLESS NEWCO 5 LIMITED
COMPANY NUMBER
09953243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/01/2016
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/01/2018
ACCOUNTS MADE UP TO
31/01/2017
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PREVIOUS NAMES
This company does not have any previous names.
HINCKLEY
LE10 1YG
Outersole House
1 Wheatfield Way
HINCKLEY
LE10 1YG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2018 | New Confirmation Statement filed |
| 02/11/2017 | Change in Reg. Office |
| 16/10/2017 | Andrew David Smith (921127402) has left the board |
Credit Risk Overview
Want to learn more about ENDLESS NEWCO 5 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 ENDLESS NEWCO 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENDLESS NEWCO 5 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 |
|---|---|---|---|---|
|
Born in Jun 1967 |
Resigned | Director |
Current: 7 Past: 78 |
View Report |
|
Born in Feb 1972 |
Resigned | Director |
Current: 10 Past: 87 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
22/03/2017 - 09/10/2017 (6 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2018 | New Confirmation Statement filed |
| 02/11/2017 | Change in Reg. Office |
| 16/10/2017 | Andrew David Smith (921127402) has left the board |
| 16/10/2017 | Garry Wilson (914124724) has left the board |
| 15/10/2017 | New Accounts filed |
| 13/10/2017 | New Board Member Koray Gul (923891000) Appointed |
| 11/10/2017 | New Board Member Kristian Michael Nellist (922728581) Appointed |
| 03/04/2017 | Andrew David Smith (922757795) has left the board |
| 03/04/2017 | New Board Member Andrew David Smith (921127402) Appointed |
| 27/03/2017 | New Board Member Andrew David Smith (922757795) Appointed |
| 24/03/2017 | Darren William Forshaw (914187932) has left the board |
| 24/03/2017 | Francesco Aurelio Santinon (920349052) has left the board |
| 04/02/2017 | New Annual Return filed |
| 16/08/2016 | New Board Member Francesco Aurelio Santinon (920349052) Appointed |
| 26/01/2016 | New Board Member Garry Wilson (914124724) Appointed |
| 26/01/2016 | Garry Wilson (920422811) has left the board |
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