Introduction
Watch Company
E
ENACT II INITIAL PARTNER LIMITED
ENACT II INITIAL PARTNER LIMITED is an dissolved company incorporated on with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. ENACT II INITIAL PARTNER LIMITED was registered 6 years ago.(SIC: 66300)
Status
dissolved
Active since 6 years ago
Company No
12332897
LTD Company
Age
6 Years
Incorporated 25 November 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2022 (4 years ago)
Submitted on 16 September 2022 (4 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 6 December 2021 (4 years ago)
Next Due
Due by N/A
Contact
Address
3 Whitehall Quay Leeds, LS1 4BF,
Timeline
3 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HARDCASTLE, Simon James
ActiveWhitehall Quay, LeedsLS1 4BF
Born October 1974
Director
Appointed 25 Nov 2019
HARDCASTLE, Simon James
Whitehall Quay, LeedsLS1 4BF
Born October 1974
Director
25 Nov 2019
Active
LEWIS, Chris
ActiveWhitehall Quay, LeedsLS1 4BF
Born February 1985
Director
Appointed 25 Nov 2019
LEWIS, Chris
Whitehall Quay, LeedsLS1 4BF
Born February 1985
Director
25 Nov 2019
Active
FOSTER, Paul Brian
ResignedWhitehall Quay, LeedsLS1 4BF
Born December 1958
Director
Appointed 25 Nov 2019
Resigned 20 May 2020
FOSTER, Paul Brian
Whitehall Quay, LeedsLS1 4BF
Born December 1958
Director
25 Nov 2019
Resigned 20 May 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Endless Llp
ActiveWhitehall Quay, LeedsLS1 4BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2019
Endless Llp
Whitehall Quay, LeedsLS1 4BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2019
Active
Fundings
Financials
Latest Activities
Filing History
13
Description
Type
Date Filed
Document
Gazette Dissolved Voluntary
27 December 2022
GAZ2(A)GAZ2(A)
Gazette Dissolved Voluntary
GAZ2(A)GAZ2(A)
27 December 2022
No document
Gazette Notice Voluntary
20 September 2022
GAZ1(A)GAZ1(A)
Gazette Notice Voluntary
GAZ1(A)GAZ1(A)
20 September 2022
No document
Accounts With Accounts Type Full
16 September 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
16 September 2022
No document
Dissolution Application Strike Off Company
12 September 2022
DS01DS01
Dissolution Application Strike Off Company
DS01DS01
12 September 2022
No document
Confirmation Statement With No Updates
6 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 December 2021
No document
Accounts With Accounts Type Full
1 September 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
1 September 2021
No document
Change Person Director Company With Change Date
4 May 2021
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
4 May 2021
No document
Confirmation Statement With No Updates
8 December 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 December 2020
No document
Accounts With Accounts Type Full
27 August 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
27 August 2020
No document
Termination Director Company With Name Termination Date
20 May 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2020
No document
Change Account Reference Date Company Current Shortened
29 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 November 2019
No document
Appoint Person Director Company With Name Date
29 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
29 November 2019
No document
Incorporation Company
25 November 2019
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
25 November 2019
No document