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Endell Group Holdings Limited

Endell Group Holdings Limited is a dissolved company incorporated on 2 August 2006 with the registered office located in London, Greater London. Endell Group Holdings Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 14 April 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
05893851
Private limited company
Age
19 years
Incorporated 2 August 2006
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Endell Group Holdings Limited
Contact
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Brian Richard Lindley
Director • Investment Profesional • Lives in England • Born in Jul 1976
Mr Grant David Hearn
Director • British • Lives in England • Born in Aug 1958
Mr Paul Victor Harvey
Director • Accountant • British • Lives in UK • Born in Jan 1961
David Madison Smoot
Director • Chief Investment Officer • United States • Lives in United Arab Emirates • Born in Jul 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cecp Advisors LLP
Brian Richard Lindley is a mutual person.
Active
Eudemon Limited
Mr Grant David Hearn is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2010)
Period Ended
31 Dec 2010
For period 31 Dec ⟶ 31 Dec 2010
Traded for 12 months
Cash in Bank
£38.6M
Decreased by £13.1M (-25%)
Turnover
£335.1M
Increased by £37.8M (+13%)
Employees
3.45K
Increased by 215 (+7%)
Total Assets
£797.2M
Decreased by £9.4M (-1%)
Total Liabilities
-£1.12B
Increased by £79.9M (+8%)
Net Assets
-£327.5M
Decreased by £89.3M (+37%)
Debt Ratio (%)
141%
Increased by 11.55% (+9%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 14 Apr 2014
Registered Address Changed
12 Years Ago on 22 Jul 2013
Jon Mortimore Resigned
12 Years Ago on 12 Apr 2013
Jon Mortimore Resigned
12 Years Ago on 12 Apr 2013
Registered Address Changed
12 Years Ago on 20 Dec 2012
Declaration of Solvency
12 Years Ago on 18 Dec 2012
Voluntary Liquidator Appointed
12 Years Ago on 18 Dec 2012
Confirmation Submitted
12 Years Ago on 6 Dec 2012
Peter Jansenberger Resigned
12 Years Ago on 27 Sep 2012
Gerald Lawless Resigned
12 Years Ago on 27 Sep 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Apr 2014
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jan 2014
Registered office address changed from Duff & Phelps Ltd 43-45 Portman Square London W1H 6LY on 22 July 2013
Submitted on 22 Jul 2013
Termination of appointment of Jon Mortimore as a director
Submitted on 12 Apr 2013
Termination of appointment of Jon Mortimore as a secretary
Submitted on 12 Apr 2013
Registered office address changed from Sleepy Hollow Aylesbury Road Thame Oxon OX9 3AT on 20 December 2012
Submitted on 20 Dec 2012
Appointment of a voluntary liquidator
Submitted on 18 Dec 2012
Declaration of solvency
Submitted on 18 Dec 2012
Resolutions
Submitted on 18 Dec 2012
Annual return made up to 5 November 2012 with full list of shareholders
Submitted on 6 Dec 2012
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Repayment History
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