ENDELL GROUP HOLDINGS LIMITED

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Liquidation (when checked on 1 Mar 2014)

Address

THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
(199 companies also use this postcode)

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Legal Information

Accounts Overdue (checked on 1 Mar 2014)
Annual Return Overdue (checked on 1 Mar 2014)
Company Registration No.: 05893851
Incorporation Date: 2 Aug 2006
Financial Year End: 31 Dec
Capital: £2,501,574.60
on 6 Dec 2012
Company Accounts:
For period ending:
31 Dec 2010
Filed on:
28 Apr 2011
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Company Return - Directors & Shareholder Information:
As at:
5 Nov 2012
Filed on:
6 Dec 2012
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Information checked: 1 Mar 2014 - Refresh Now!

Map

Recently Filed Documents94 available

Directors and Secretaries

Paul Harvey
20 Nov 2006 ⇒ Present (7 Years) Director
Grant Hearn
5 Sep 2006 ⇒ Present (7 Years) Director
Brian Lindley
16 Mar 2010 ⇒ Present (3 Years) Director
David Smoot
31 Mar 2010 ⇒ Present (3 Years) Director

Previous Company Names

TRAVELODGE LIMITED
Changed 16 Jul 2010
FULL MOON HOLDCO 1 LIMITED
Changed 6 Dec 2006
REDPETAL LIMITED
Changed 15 Aug 2006

Previous Addresses

DUFF & PHELPS LTD
43-45 PORTMAN SQUARE
LONDON
W1H 6LY
Changed 22 Jul 2013
SLEEPY HOLLOW
AYLESBURY ROAD
THAME
OXON
OX9 3AT
Changed 20 Dec 2012
SLEEPY HOLLOW
AYLESBURY ROAD
THAME
OXON OX9 3AT
Changed 1 Sep 2006
1 MITCHELL LANE
BRISTOL
BS1 6BU
Changed 24 Aug 2006

Unclaimed Domain Names for this Company's Website

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www.endellgroupholdings.co.uk Register at GoDaddy for £2.99
www.endellgroupholdings.com Register at GoDaddy for £6.99
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www.endellgroupholdings.org.uk Register at GoDaddy for £6.39
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www.endellgroupholdings.org Register at GoDaddy for £8.99
www.endellgroupholdin.gs Register at GoDaddy

Company Annual Accounts

Annual accounts were due on: 30 Sep 2012 (this information was checked on 1 Mar 2014)
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2010 28 Apr 2011 4
31 Dec 2009 9 Jun 2010 6
31 Dec 2008 20 May 2009 5
31 Dec 2007 20 Mar 2008 3
31 Dec 2006 4 May 2007 5

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Official AccountsLatest Annual accounts for year ending 31 Dec 10

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94 official company documents available

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