ENDELL GROUP HOLDINGS LIMITED
Dissolved on 14 Apr 2014
Address
ENDELL GROUP HOLDINGS LIMITED
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Classification:
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
(865 companies also use this postcode, this might be a mail forwarding service address)
Hotels and similar accommodation
Legal Information
Company Registration No.:
05893851
Incorporation Date:
2 Aug 2006
Dissolution Date:
14 Apr 2014
Dissolved after 7 Years
Financial Year End:
31 Dec
Capital:
£2,501,574.60
on 6 Dec 2012
For period ending:
31 Dec 2010
Filed on:
28 Apr 2011
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
5 Nov 2012
Filed on:
6 Dec 2012
Purchase latest return for £4.99
Information correct as of: 25 Apr 2014 - Check for updates
Map
Recently Filed Documents - 95 available
- Second notification of strike-off action in London Gazette (Section 1000) - £4.99
- Return of Final Meeting in a Members' Voluntary Winding-Up - £4.99
- Change of registered office address - £4.99
- Termination of appointment of secretary - £4.99
- Termination of appointment of director - £4.99
Directors and Secretaries
| Paul Harvey | |
| 20 Nov 2006 ⇒ Company Dissolved / Closed | Director |
| Grant Hearn | |
| 5 Sep 2006 ⇒ Company Dissolved / Closed | Director |
| Brian Lindley | |
| 16 Mar 2010 ⇒ Company Dissolved / Closed | Director |
| David Smoot | |
| 31 Mar 2010 ⇒ Company Dissolved / Closed | 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
43-45 PORTMAN SQUARE
LONDON
W1H 6LY
Changed 22 Jul 2013
SLEEPY HOLLOW
AYLESBURY ROAD
THAME
OXON
OX9 3AT
AYLESBURY ROAD
THAME
OXON
OX9 3AT
Changed 20 Dec 2012
SLEEPY HOLLOW
AYLESBURY ROAD
THAME
OXON OX9 3AT
AYLESBURY ROAD
THAME
OXON OX9 3AT
Changed 1 Sep 2006
1 MITCHELL LANE
BRISTOL
BS1 6BU
BRISTOL
BS1 6BU
Changed 24 Aug 2006
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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 Accounts
Latest Annual accounts for year ending 31 Dec 10
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 21 times in the last few years