Active
Company Information for ENVOL INVESTMENTS LIMITED
6th Floor 65 Gresham Street, 65 GRESHAM STREET, London, EC2V 7NQ,
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Company Registration Number
10138864
Private Limited Company
Active |
Company Name | |
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ENVOL INVESTMENTS LIMITED | |
Legal Registered Office | |
6th Floor 65 Gresham Street 65 GRESHAM STREET London EC2V 7NQ | |
Company Number | 10138864 | |
---|---|---|
Company ID Number | 10138864 | |
Date formed | 2016-04-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-04-20 | |
Return next due | 2025-05-04 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-22 09:26:30 |
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Registered address | Last known status | Formation date | ||
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ENVOL INVESTMENTS LIMITED | Singapore | Active | Company formed on the 2018-01-24 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW GILES BARKER |
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BENOIT BIEBUYCK |
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HAROLD MARIE JEAN-LOUP D'HAUTEVILLE |
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MARC FLORIMOND PIERRE JEAN DELVAUX |
||
WALTER MANARA |
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CELINE MARIE MARONNE |
||
APARNA NARAIN |
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BERNARDO SOTTOMAYOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEN ROBERT LOOMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENVOL MIDCO LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
WIG HOLDINGS I LIMITED | Director | 2016-04-06 | CURRENT | 2016-01-12 | Active | |
WIG HOLDINGS II LIMITED | Director | 2016-04-06 | CURRENT | 2016-01-12 | Active | |
EVERSHOLT INVESTMENTS G.P. LIMITED | Director | 2015-10-30 | CURRENT | 2010-09-08 | Active - Proposal to Strike off | |
RAIL INVESTMENTS LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2016-01-19 | |
RAIL INVESTMENTS HOLDINGS LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2016-01-19 | |
ISHIG LTD | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
ENVOL MIDCO LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-21 | Active | |
ENVOL MIDCO LIMITED | Director | 2016-10-17 | CURRENT | 2016-04-21 | Active | |
TCR UK LIMITED | Director | 2012-10-30 | CURRENT | 2001-10-05 | Active | |
ENVOL MIDCO LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-21 | Active | |
ENVOL MIDCO LIMITED | Director | 2017-03-03 | CURRENT | 2016-04-21 | Active | |
WODS TRANSMISSION PLC | Director | 2015-12-07 | CURRENT | 2014-11-13 | Active | |
WODS TRANSMISSION HOLDCO LTD | Director | 2015-12-07 | CURRENT | 2014-11-12 | Active | |
KELDA EUROBOND CO LIMITED | Director | 2017-11-15 | CURRENT | 2007-11-21 | Active | |
ENVOL MIDCO LIMITED | Director | 2016-07-05 | CURRENT | 2016-04-21 | Active | |
ENVOL MIDCO LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 101388640009 | ||
APPOINTMENT TERMINATED, DIRECTOR BENOIT BIEBUYCK | ||
DIRECTOR APPOINTED MR ADRIEN JEAN ALEXANDRE DELMOTTE | ||
DIRECTOR APPOINTED MRS JULIA SAKOVSKA | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
Director's details changed for Benoit Biebuyck on 2016-10-17 | ||
Director's details changed for Mr Bernardo Sottomayor on 2016-04-21 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILES BARKER | |
APPOINTMENT TERMINATED, DIRECTOR APARNA NARAIN | ||
APPOINTMENT TERMINATED, DIRECTOR HAROLD MARIE JEAN-LOUP D'HAUTEVILLE | ||
APPOINTMENT TERMINATED, DIRECTOR BERNARD LAURENT GUSTIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD MARIE JEAN-LOUP D'HAUTEVILLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101388640008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101388640007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER MANARA | |
AP01 | DIRECTOR APPOINTED MR BERNARD LAURENT GUSTIN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC FLORIMOND PIERRE JEAN DELVAUX | |
AP01 | DIRECTOR APPOINTED MR TOM JOERI BELLEKENS | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-10-02 EUR 2 | |
CAP-SS | Solvency Statement dated 01/10/18 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101388640002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101388640003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101388640001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101388640006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101388640004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101388640005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
PSC05 | Change of details for Envol Midco Limited as a person with significant control on 2017-11-09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/17 FROM 4th Floor 40 Dukes Place London EC3A 7NH | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;EUR 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CELINE MARIE MARONNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN ROBERT LOOMES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/17 FROM Hillbrow House Hillbrow Road Esher Surrey KT10 9NW | |
AA01 | Current accounting period extended from 30/04/17 TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED BENOIT BIEBUYCK | |
AP01 | DIRECTOR APPOINTED MARC FLORIMOND PIERRE JEAN DELVAUX | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;EUR 2 | |
SH01 | 22/07/16 STATEMENT OF CAPITAL EUR 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 22/07/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101388640003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101388640002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101388640001 | |
AP01 | DIRECTOR APPOINTED APARNA NARAIN | |
AP01 | DIRECTOR APPOINTED MR BEN ROBERT LOOMES | |
AP01 | DIRECTOR APPOINTED HAROLD MARIE JEAN-LOUP D'HAUTEVILLE | |
AP01 | DIRECTOR APPOINTED WALTER MANARA | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ENVOL INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |