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Endless Newco 5 Limited

Endless Newco 5 Limited is a dissolved company incorporated on 15 January 2016 with the registered office located in Hinckley, Leicestershire. Endless Newco 5 Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 20 November 2018 (6 years ago)
Was 2 years 10 months old at the time of dissolution
Via voluntary strike-off
Company No
09953243
Private limited company
Age
9 years
Incorporated 15 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Outersole House
1 Wheatfield Way
Hinckley
LE10 1YG
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1975
Director • Turkish • Lives in England • Born in Jul 1972
Endless Iv (GP) LP
PSC
Endless LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nellist Consulting Ltd
Mr Kristian Michael Nellist is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Jan 2017
For period 31 Jan31 Jan 2017
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
6 Years Ago on 20 Nov 2018
Voluntary Gazette Notice
7 Years Ago on 4 Sep 2018
Application To Strike Off
7 Years Ago on 23 Aug 2018
Confirmation Submitted
7 Years Ago on 28 Feb 2018
Accounting Period Extended
7 Years Ago on 22 Feb 2018
Registered Address Changed
7 Years Ago on 31 Oct 2017
Andrew David Smith Resigned
7 Years Ago on 9 Oct 2017
Garry Wilson Resigned
7 Years Ago on 9 Oct 2017
Mr Koray Gül Appointed
7 Years Ago on 9 Oct 2017
Dormant Accounts Submitted
7 Years Ago on 9 Oct 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 4 Sep 2018
Application to strike the company off the register
Submitted on 23 Aug 2018
Confirmation statement made on 14 January 2018 with updates
Submitted on 28 Feb 2018
Current accounting period extended from 31 January 2018 to 25 February 2018
Submitted on 22 Feb 2018
Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF England to Outersole House 1 Wheatfield Way Hinckley LE10 1YG on 31 October 2017
Submitted on 31 Oct 2017
Termination of appointment of Garry Wilson as a director on 9 October 2017
Submitted on 12 Oct 2017
Termination of appointment of Andrew David Smith as a director on 9 October 2017
Submitted on 12 Oct 2017
Appointment of Mr Koray Gül as a director on 9 October 2017
Submitted on 11 Oct 2017
Appointment of Mr Kristian Michael Nellist as a director on 9 October 2017
Submitted on 9 Oct 2017
Repayment History
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