Introduction
Watch Company
E
ENSCO 1268 LIMITED
ENSCO 1268 LIMITED is an dissolved company incorporated on 29 November 2017 with the registered office located in Billingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ENSCO 1268 LIMITED was registered 8 years ago.(SIC: 74990)
Status
dissolved
Active since 8 years ago
Company No
11088052
LTD Company
Age
8 Years
Incorporated 29 November 2017
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2019 (7 years ago)
Submitted on 23 August 2019 (6 years ago)
Type: Small Company
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 28 November 2019 (6 years ago)
Next Due
Due by N/A
Address
Baldwins (Wynyard) Limited Wynyard Park House, Wynyard Avenue Wynyard Billingham, TS22 5TB,
Previous Addresses
Suite 1.07 23-24 Berkeley Square London W1J 6HE England
From: 15 December 2017To: 2 July 2019
One Eleven Edmund Street Birmingham B3 2HJ United Kingdom
From: 29 November 2017To: 15 December 2017
7 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Dec 17
Termination Director Company With Name T...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Owner Exit
Jan 18
Cessation Of A Person With Significant C...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
HUGKULSTONE, John Charles
Active23-24 Berkeley Square, LondonW1J 6HE
Born March 1985
Director
Appointed 14 Dec 2017
HUGKULSTONE, John Charles
23-24 Berkeley Square, LondonW1J 6HE
Born March 1985
Director
14 Dec 2017
Active
LALANI, Faisal
Active23-24 Berkeley Square, LondonW1J 6HE
Born January 1977
Director
Appointed 14 Dec 2017
LALANI, Faisal
23-24 Berkeley Square, LondonW1J 6HE
Born January 1977
Director
14 Dec 2017
Active
MAWJI, Jamil
Active23-24 Berkeley Square, LondonW1J 6HE
Born August 1972
Director
Appointed 14 Dec 2017
MAWJI, Jamil
23-24 Berkeley Square, LondonW1J 6HE
Born August 1972
Director
14 Dec 2017
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 29 Nov 2017
Resigned 14 Dec 2017
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
29 Nov 2017
Resigned 14 Dec 2017
Resigned
WARD, Michael James
Resigned23-24 Berkeley Square, LondonW1J 6HE
Born January 1959
Director
Appointed 29 Nov 2017
Resigned 14 Dec 2017
WARD, Michael James
23-24 Berkeley Square, LondonW1J 6HE
Born January 1959
Director
29 Nov 2017
Resigned 14 Dec 2017
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 29 Nov 2017
Resigned 14 Dec 2017
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
29 Nov 2017
Resigned 14 Dec 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wynyard Park House, Wynyard Avenue, BillinghamTS22 5TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2017
Global Capital Holdings Ltd
Wynyard Park House, Wynyard Avenue, BillinghamTS22 5TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2017
Active
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2017
Ceased 14 Dec 2017
Gateley Incorporations Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2017
Ceased 14 Dec 2017
Ceased
Filing History
21
Description
Type
Date Filed
Document
19 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 August 2019
2 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2019
15 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 May 2019
18 October 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 October 2018
18 October 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 October 2018
26 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2018
26 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2017
15 December 2017
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 December 2017
15 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2017