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Ensco 641 Limited BIRMINGHAM

Ensco 641 Limited was officially closed on 2023-01-24. Ensco 641 was a private limited company that was situated at One Eleven, Edmund Street, Birmingham, B3 2HJ, ENGLAND. The company (formally started on 2007-12-19) was run by 3 directors and 1 secretary.
Director Geraldine U. who was appointed on 10 January 2014.
Director Steven H. who was appointed on 10 January 2014.
Director David F. who was appointed on 22 September 2008.
Moving on to the secretaries, we can name: David F. appointed on 22 September 2008.

The company was categorised as "activities of head offices" (70100). The latest confirmation statement was sent on 2021-12-19 and last time the statutory accounts were sent was on 31 December 2020. 2015-12-19 was the date of the latest annual return.

Ensco 641 Limited Address / Contact

Office Address One Eleven
Office Address2 Edmund Street
Town Birmingham
Post code B3 2HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06457812
Date of Incorporation Wed, 19th Dec 2007
Date of Dissolution Tue, 24th Jan 2023
Industry Activities of head offices
End of financial Year 31st December
Company age 16 years old
Account next due date Fri, 30th Sep 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 2nd Jan 2023
Last confirmation statement dated Sun, 19th Dec 2021

Company staff

Geraldine U.

Position: Director

Appointed: 10 January 2014

Steven H.

Position: Director

Appointed: 10 January 2014

David F.

Position: Secretary

Appointed: 22 September 2008

David F.

Position: Director

Appointed: 22 September 2008

Michael S.

Position: Secretary

Appointed: 11 January 2008

Resigned: 22 September 2008

Raymond L.

Position: Director

Appointed: 11 January 2008

Resigned: 20 December 2013

Andrew L.

Position: Director

Appointed: 11 January 2008

Resigned: 10 January 2014

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 19 December 2007

Resigned: 11 January 2008

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2007

Resigned: 11 January 2008

People with significant control

Kimberly Holdings Limited

13 Hornbeam Square South, Harrogate, HG2 8NB, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05980135
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 24th, January 2023 		Free Download (1 page)

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