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Company Information for

ENDVEN LIMITED

C/O RESOLVE, 22 YORK BUILDINGS, LONDON, WC2N 6JU,
Company Registration Number
11061137
Private Limited Company
Liquidation

Company Overview

About Endven Ltd
ENDVEN LIMITED was founded on 2017-11-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Endven Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
ENDVEN LIMITED
 
Legal Registered Office
C/O RESOLVE
22 YORK BUILDINGS
LONDON
WC2N 6JU
 
Filing Information
Company Number 11061137
Company ID Number 11061137
Date formed 2017-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 13/08/2019
Latest return 
Return next due 11/12/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-11-27 15:55:11
Primary Source:Companies House
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Companies with same name ENDVEN LIMITED
The following companies were found which have the same name as ENDVEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENDVEN NOMINEES LIMITED 27 ROSEMONT ROAD LONDON W3 9LU Active Company formed on the 2011-08-04

Company Officers of ENDVEN LIMITED

Current Directors
Officer Role Date Appointed
RICHARD LAWRENCE HARGREAVES
Director 2017-11-21
PETER JOHN KIRBY
Director 2017-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LAWRENCE HARGREAVES AUTOLOGYX LTD Director 2017-09-01 CURRENT 2011-08-30 Active
RICHARD LAWRENCE HARGREAVES SALES-I UK LIMITED Director 2008-10-16 CURRENT 2005-09-02 Active
PETER JOHN KIRBY NALDER HILL HEATING LIMITED Director 2015-08-17 CURRENT 2015-02-17 Active
PETER JOHN KIRBY GBSM LTD Director 2011-11-01 CURRENT 2005-06-28 Active
PETER JOHN KIRBY ENDVEN NOMINEES LIMITED Director 2011-08-04 CURRENT 2011-08-04 Active
PETER JOHN KIRBY ENDEAVOUR VENTURES LIMITED Director 2004-09-30 CURRENT 2004-09-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-23Voluntary liquidation Statement of receipts and payments to 2023-12-19
2023-01-31Voluntary liquidation Statement of receipts and payments to 2022-12-19
2022-01-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-19
2021-02-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-19
2020-01-31LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-19
2019-02-05LIQ01Voluntary liquidation declaration of solvency
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM 1 Vincent Square London SW1P 2PN United Kingdom
2019-01-16600Appointment of a voluntary liquidator
2019-01-16LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-20
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 999.98
2018-04-09SH0106/04/18 STATEMENT OF CAPITAL GBP 999.98
2018-04-05SH0105/04/18 STATEMENT OF CAPITAL GBP 499.99
2017-11-22AP01DIRECTOR APPOINTED RICHARD LAWRENCE HARGREAVES
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP .01
2017-11-13NEWINCNew incorporation
2017-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENDVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-12-28
Notices to2018-12-28
Appointmen2018-12-28
Fines / Sanctions
No fines or sanctions have been issued against ENDVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENDVEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of ENDVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENDVEN LIMITED
Trademarks
We have not found any records of ENDVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENDVEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ENDVEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENDVEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyENDVEN LIMITEDEvent Date2018-12-28
 
Initiating party Event TypeNotices to
Defending partyENDVEN LIMITEDEvent Date2018-12-28
 
Initiating party Event TypeAppointmen
Defending partyENDVEN LIMITEDEvent Date2018-12-28
Name of Company: ENDVEN LIMITED Company Number: 11061137 Nature of Business: Holding Company Registered office: 1 Vincent Square, London SW1P 2PN Type of Liquidation: Members Date of Appointment: 20 D…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENDVEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENDVEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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