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Endesign Limited

Endesign Limited is a liquidation company incorporated on 14 January 2002 with the registered office located in London, City of London. Endesign Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 1 month ago
Company No
04352346
Private limited company
Age
23 years
Incorporated 14 January 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2023 (2 years 9 months ago)
Next confirmation dated 12 January 2024
Was due on 26 January 2024 (1 year 8 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 749 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years ago)
Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
Address changed on 6 Sep 2023 (2 years 1 month ago)
Previous address was 15 Church Street Ilchester Somerset BA22 8LN
Telephone
01935849677
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • English • Lives in England • Born in Mar 1958
Director • Product Planner • British • Lives in England • Born in Apr 1945
Director • Sales Manager • Dutch • Lives in Netherlands • Born in Jun 1957
Manton Riches Limited
PSC
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Mutual Companies
Officesmiths Limited
Mrs Judith Elizabeth Hall is a mutual person.
Active
Manton Riches Holdings Limited
Mrs Judith Elizabeth Hall is a mutual person.
Liquidation
Manton Riches Limited
Mrs Judith Elizabeth Hall is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1.4M
Increased by £785.58K (+128%)
Turnover
£27.58K
Decreased by £11.78M (-100%)
Employees
3
Decreased by 3 (-50%)
Total Assets
£3.3M
Decreased by £841.03K (-20%)
Total Liabilities
-£64.92K
Decreased by £428.08K (-87%)
Net Assets
£3.23M
Decreased by £412.95K (-11%)
Debt Ratio (%)
2%
Decreased by 9.95% (-83%)
Latest Activity
Declaration of Solvency
2 Years Ago on 14 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 6 Sep 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 5 Sep 2023
Charge Satisfied
2 Years 8 Months Ago on 20 Feb 2023
Charge Satisfied
2 Years 8 Months Ago on 20 Feb 2023
Charge Satisfied
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
Mr Eef Van Leusden Details Changed
2 Years 9 Months Ago on 10 Jan 2023
Mrs Judith Elizabeth Hall Details Changed
2 Years 9 Months Ago on 10 Jan 2023
Mr Michael Paul Nicholas Atkins Details Changed
2 Years 9 Months Ago on 10 Jan 2023
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Documents
Liquidators' statement of receipts and payments to 15 August 2025
Submitted on 15 Oct 2025
Liquidators' statement of receipts and payments to 15 August 2024
Submitted on 21 Oct 2024
Declaration of solvency
Submitted on 14 Oct 2023
Resolutions
Submitted on 12 Sep 2023
Registered office address changed from 15 Church Street Ilchester Somerset BA22 8LN to 6th Floor 2 London Wall Place London EC2Y 5AU on 6 September 2023
Submitted on 6 Sep 2023
Appointment of a voluntary liquidator
Submitted on 5 Sep 2023
Satisfaction of charge 043523460005 in full
Submitted on 20 Feb 2023
Satisfaction of charge 043523460006 in full
Submitted on 20 Feb 2023
Satisfaction of charge 043523460009 in full
Submitted on 20 Feb 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 8 Feb 2023
Repayment History
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