Introduction
Watch Company
E
ENDVEN LIMITED
ENDVEN LIMITED is an liquidation company incorporated on 13 November 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ENDVEN LIMITED was registered 8 years ago.(SIC: 64209)
Status
liquidation
Active since 8 years ago
Company No
11061137
LTD Company
Age
8 Years
Incorporated 13 November 2017
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to N/A
Next Due
Due by 13 August 2019
Period: 13 November 2017 - 30 November 2018
Confirmation Statement
Overdue
Last Filed
Made up to 12 November 2018 (7 years ago)
Submitted on 22 November 2018 (7 years ago)
Next Due
Due by 26 November 2019
For period ending 12 November 2019
Address
Care Of Restructuring And Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London, EC2V 7BG,
Previous Addresses
C/O Resolve 22 York Buildings London WC2N 6JU
From: 25 January 2019To: 1 August 2025
1 Vincent Square London SW1P 2PN United Kingdom
From: 13 November 2017To: 25 January 2019
4 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARGREAVES, Richard Lawrence, Dr
ActiveS&W Partners Llp, LondonEC2V 7BG
Born January 1946
Director
Appointed 21 Nov 2017
HARGREAVES, Richard Lawrence, Dr
S&W Partners Llp, LondonEC2V 7BG
Born January 1946
Director
21 Nov 2017
Active
KIRBY, Peter John
ActiveS&W Partners Llp, LondonEC2V 7BG
Born March 1945
Director
Appointed 13 Nov 2017
KIRBY, Peter John
S&W Partners Llp, LondonEC2V 7BG
Born March 1945
Director
13 Nov 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter John Kirby
ActiveS&W Partners Llp, LondonEC2V 7BG
Born March 1945
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Nov 2017
Mr Peter John Kirby
S&W Partners Llp, LondonEC2V 7BG
Born March 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Nov 2017
Active
Filing History
17
Description
Type
Date Filed
Document
22 January 2026
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
22 January 2026
1 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 August 2025
31 January 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
31 January 2025
23 February 2024
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
23 February 2024
31 January 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
31 January 2023
20 January 2022
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
20 January 2022
9 February 2021
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
9 February 2021
31 January 2020
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
31 January 2020
25 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 January 2019