Introduction
Watch Company
E
ENESS CAPITAL UK LIMITED
ENESS CAPITAL UK LIMITED is an dissolved company incorporated on 16 April 2015 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ENESS CAPITAL UK LIMITED was registered 10 years ago.(SIC: 64999)
Status
dissolved
Active since 10 years ago
Company No
09546328
LTD Company
Age
10 Years
Incorporated 16 April 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2022 (4 years ago)
Submitted on 22 December 2022 (3 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 14 December 2023 (2 years ago)
Next Due
Due by N/A
Address
340 Deansgate Manchester, M3 4LY,
Previous Addresses
12 Bentley Way Stanmore Middlesex HA7 3rd England
From: 25 August 2021To: 1 August 2022
59 Crowshott Avenue Stanmore Middlesex HA7 1HR England
From: 16 April 2015To: 25 August 2021
4 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TRAYNOR, Richard William
ActiveDeansgate, ManchesterM3 4LY
Born November 1959
Director
Appointed 22 Jul 2022
TRAYNOR, Richard William
Deansgate, ManchesterM3 4LY
Born November 1959
Director
22 Jul 2022
Active
SANGHRAJKA, Nimesh Mahendra
ResignedDeansgate, ManchesterM3 4LY
Born January 1985
Director
Appointed 16 Apr 2015
Resigned 22 Jul 2022
SANGHRAJKA, Nimesh Mahendra
Deansgate, ManchesterM3 4LY
Born January 1985
Director
16 Apr 2015
Resigned 22 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ellayaan Limited
ActiveBentley Way, StanmoreHA7 3RP
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 29 Jun 2021
Ellayaan Limited
Bentley Way, StanmoreHA7 3RP
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
29 Jun 2021
Active
Mr Nimesh Mahendra Sanghrajka
CeasedBentley Way, StanmoreHA7 3RD
Born January 1985
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 29 Jun 2021
Mr Nimesh Mahendra Sanghrajka
Bentley Way, StanmoreHA7 3RD
Born January 1985
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 29 Jun 2021
Ceased
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2022
1 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2022
6 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2022
6 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2022
25 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2021
3 October 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 October 2015