Ensco 1240 Limited. net worth, address, company information. Free

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Company details

Name	Ensco 1240 Limited
Number	10807097
Date of Incorporation:	2017-06-07
End of financial year:	31 December
Address:	12 St. James's Square, London, SW1Y 4LB
SIC code:	74990 - Non-trading company

Ensco 1240 Limited was formally closed on 2023-02-14. Ensco 1240 was a private limited company that was located at 12 St. James's Square, London, SW1Y 4LB, ENGLAND. Its net worth was estimated to be approximately 0 pounds, and the fixed assets the company owned amounted to 0 pounds. This company (officially started on 2017-06-07) was run by 2 directors.
Director Jamie M. who was appointed on 08 November 2019.
Director Jacquelene B. who was appointed on 25 August 2017.

The company was officially classified as "non-trading company" (74990). The latest confirmation statement was sent on 2022-06-06 and last time the annual accounts were sent was on 31 December 2021.

Directors

Accounts data

Date of Accounts	2019-09-30	2020-12-31
Current Assets	4,902,356	4,642,983
Total Assets Less Current Liabilities	4,303,790	-490,061

People with significant control

Chatham Financial Europe, Ltd

8 November 2019

Address	New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	04223247
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Connection Capital Llp

25 August 2017 - 8 November 2019

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Uk
Registration number	Oc349617
Nature of control:	25-50% voting rights 25-50% shares

Gateley Incorporations Limited

7 June 2017 - 25 August 2017

Address	One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	03519693
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gateley Custodian And Nominee Services Limited

25 August 2017 - 25 August 2017

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority	Companies Act 2009
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk
Registration number	08956316
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 14th, February 2023 \| gazette	Free Download (1 page)

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 14th, February 2023 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 29th, November 2022 \| gazette	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-08-12 filed on: 20th, September 2022 \| officers	Free Download (1 page)
(CAP-SS) Solvency Statement dated 31/12/21 filed on: 10th, May 2022 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 2022-05-10: 1.00 GBP filed on: 10th, May 2022 \| capital	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 4th, May 2022 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 22nd, April 2021 \| accounts	Free Download (10 pages)
(CH01) On 2021-04-16 director's details were changed filed on: 16th, April 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-04-16 director's details were changed filed on: 16th, April 2021 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2019-09-30 filed on: 1st, October 2020 \| accounts	Free Download (30 pages)
(AA01) Current accounting period extended from 2020-09-30 to 2020-12-31 filed on: 21st, July 2020 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 22nd, January 2020 \| resolution	Free Download (33 pages)
(SH08) Change of share class name or designation filed on: 21st, January 2020 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2019-11-08 filed on: 14th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-11-08 filed on: 14th, November 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-11-08 filed on: 14th, November 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-11-08 filed on: 14th, November 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-11-08 filed on: 14th, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-11-08 filed on: 14th, November 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2019-11-08: 107150.43 GBP filed on: 12th, November 2019 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2018-09-30 filed on: 12th, March 2019 \| accounts	Free Download (29 pages)
(SH08) Change of share class name or designation filed on: 28th, December 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 27th, December 2018 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 18th, December 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 17th, December 2018 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2018-09-05 filed on: 29th, November 2018 \| officers	Free Download (1 page)
(CH01) On 2018-06-28 director's details were changed filed on: 6th, July 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2018-05-08 filed on: 12th, June 2018 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 21st, May 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 24th, April 2018 \| resolution	Free Download (41 pages)
(SH01) Statement of Capital on 2017-12-07: 109610.00 GBP filed on: 2nd, January 2018 \| capital	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, December 2017 \| resolution	Free Download (42 pages)
(SH08) Change of share class name or designation filed on: 18th, September 2017 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2017-08-25: 45750.18 GBP filed on: 18th, September 2017 \| capital	Free Download (9 pages)
(SH02) Sub-division of shares on 2017-08-25 filed on: 18th, September 2017 \| capital	Free Download (8 pages)
(SH01) Statement of Capital on 2017-08-25: 73000.39 GBP filed on: 18th, September 2017 \| capital	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution, Resolution of adoption of Articles of Association filed on: 13th, September 2017 \| resolution	Free Download
(AD01) New registered office address 12 st. James's Square London SW1Y 4LB. Change occurred on 2017-09-07. Company's previous address: One Eleven Edmund Street Birmingham West Midlands B3 2HJ England. filed on: 7th, September 2017 \| address	Free Download (1 page)
(AP03) Appointment (date: 2017-09-04) of a secretary filed on: 7th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-09-04 filed on: 7th, September 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-08-25 filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-08-25 filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2018-06-30 to 2018-09-30 filed on: 31st, August 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2017-08-25 filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-08-25 filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-08-25 filed on: 31st, August 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2017-08-25 filed on: 31st, August 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-06-27 filed on: 28th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-06-22 filed on: 27th, June 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-06-22 filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-06-22 filed on: 27th, June 2017 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, June 2017 \| incorporation	Free Download (11 pages)
(SH01) Statement of Capital on 2017-06-07: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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