EU

ENSONO UK LIMITED

Dissolved

Company number 08993362

London, United Kingdom · Incorporated 11 April 2014

C/O Bryan Cave Leighton Paisner Llp Adelaide House, London Bridge, London, EC4R 9HA, United Kingdom

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2015

Company history

Previous company names

CROSSCO (1365) LIMITED · 11 April 2014 – 8 May 2014

ASPEN HIVEDOWN LIMITED · 8 May 2014 – 13 January 2016

ENSONO LIMITED · 13 January 2016 – 30 December 2016

Company overview

ENSONO UK LIMITED, a private limited company registered in England and Wales, was dissolved on 26 November 2019 having been incorporated on 11 April 2014. It has changed its name 3 times, most recently from ENSONO LIMITED on 13 January 2016. Its registered office is at C/O Bryan Cave Leighton Paisner Llp Adelaide House, London Bridge, London, EC4R 9HA, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two American directors: BAZIL, Peter John, Mr. (appointed 31 July 2015) and SMAGLEY, Norman (appointed 16 October 2017). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2018, on 10 October 2019. 46 filings are recorded against the company at Companies House, most recently a gazette filing on 26 November 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2018
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

SN
SMAGLEY, Norman
Director
16 October 2017
BP
BAZIL, Peter John, Mr.
Director
31 July 2015
TJ
TEAGAN, Jens Peter
Director · Resigned
31 July 2015
JI
JAMES, Ian
Director · Resigned
13 August 2014
MM
MISSEN, Melvin Norman
Director · Resigned
7 May 2014
HA
HAZELL, Alexander, Dr
Secretary · Resigned
7 May 2014
NS
NICOLSON, Sean Torquil
Director · Resigned
11 April 2014

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
31 July 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
26 November 2019 View
Accounts With Accounts Type Dormant
Accounts
10 October 2019 View
Gazette Notice Voluntary
Gazette
10 September 2019 View
Dissolution Application Strike Off Company
Dissolution
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
11 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2018 View
Move Registers To Registered Office Company With New Address
Address
27 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
26 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Termination Director Company With Name Termination Date
Officers
9 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2017 View
Legacy
Miscellaneous
15 September 2017 View
Legacy
Return
11 May 2017 View
Change Of Name Notice
Change Of Name
30 December 2016 View
Resolution
Resolution
30 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Dormant
Accounts
22 January 2016 View
Change Of Name Notice
Change Of Name
13 January 2016 View
Certificate Change Of Name Company
Change Of Name
13 January 2016 View
Change Account Reference Date Company Current Shortened
Accounts
23 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2015 View
Change Sail Address Company With New Address
Address
22 September 2015 View
Move Registers To Sail Company With New Address
Address
22 September 2015 View
Change Sail Address Company With Old Address New Address
Address
22 September 2015 View
Resolution
Resolution
24 August 2015 View
Capital Alter Shares Subdivision
Capital
24 August 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Termination Director Company With Name Termination Date
Officers
11 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 August 2015 View
Capital Allotment Shares
Capital
10 August 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 October 2014 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Termination Director Company With Name Termination Date
Officers
12 May 2014 View
Appoint Person Director Company With Name Date
Officers
12 May 2014 View
Appoint Person Secretary Company With Name Date
Officers
12 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 May 2014 View
Certificate Change Of Name Company
Change Of Name
8 May 2014 View
Incorporation Company
Incorporation
11 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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