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Endell Group Holdings Ltd

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Full Company Report  ENDELL GROUP HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 4, 2007)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

REDPETAL LIMITED
FULL MOON HOLDCO 1 LIMITED
TRAVELODGE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05893851
Record last updated Thursday, June 22, 2023 7:44:10 AM UTC
Official Address The Shard 32 London Bridge Street Se19sg Grange
There are 309 companies registered at this street
Locality Grangelondon
Region SouthwarkLondon, England
Postal Code SE19SG
Sector Hotels and similar accommodation

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ENDELL GROUP HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52015-52015-72015-82020-12022-92022-102022-122024-102024-112024-122025-12025-22025-32025-52025-601234
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 15, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Resignation of one Director (a man) 7208... Resignation of one Director (a man) 7208...
Registry Dec 31, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 24, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 22, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 22, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 14, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 14, 2014 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Nov 25, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 22, 2013 Change of registered office address Change of registered office address
Registry Apr 12, 2013 Resignation of one Director Resignation of one Director
Registry Apr 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 28, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 20, 2012 Change of registered office address Change of registered office address
Registry Dec 18, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 18, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 18, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 6, 2012 Annual return Annual return
Registry Sep 27, 2012 Resignation of one Director Resignation of one Director
Registry Sep 27, 2012 Resignation of one Director 5893... Resignation of one Director 5893...
Registry Sep 27, 2012 Resignation of one Director Resignation of one Director
Registry Aug 16, 2012 Resignation of 2 people: one Lawyer, one Executive Chairman Of Jumirah Group and one Director (a man) Resignation of 2 people: one Lawyer, one Executive Chairman Of Jumirah Group and one Director (a man)
Registry Aug 15, 2012 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 11, 2012 Resignation of one Director Resignation of one Director
Registry Jun 13, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 12, 2012 Resignation of one Director Resignation of one Director
Registry Apr 20, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 14, 2011 Annual return Annual return
Registry Oct 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2011 Resignation of one Director Resignation of one Director
Financials Apr 28, 2011 Annual accounts Annual accounts
Registry Apr 14, 2011 Appointment of a man as Director and Executive Chairman Of Jumirah Group Appointment of a man as Director and Executive Chairman Of Jumirah Group
Registry Apr 13, 2011 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Mar 3, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 3, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 3, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 3, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5893... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5893...
Registry Mar 3, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Mar 3, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5893... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5893...
Registry Mar 3, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Feb 17, 2011 Varying share rights and names Varying share rights and names
Registry Feb 17, 2011 Memorandum of association Memorandum of association
Registry Feb 17, 2011 Varying share rights and names Varying share rights and names
Registry Jan 24, 2011 Resignation of one Director Resignation of one Director
Registry Jan 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2010 Annual return Annual return
Registry Sep 28, 2010 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Jul 16, 2010 Company name change Company name change
Registry Jul 16, 2010 Change of name certificate Change of name certificate
Registry Jul 16, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jun 9, 2010 Annual accounts Annual accounts
Registry Jun 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2010 Resignation of one Director Resignation of one Director
Registry Apr 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Appointment of a man as Chief Investment Officer and Director Appointment of a man as Chief Investment Officer and Director
Registry Mar 31, 2010 Resignation of one Ceo Of Investment Co and one Director (a man) Resignation of one Ceo Of Investment Co and one Director (a man)
Registry Mar 16, 2010 Appointment of a man as Investment Profesional and Director Appointment of a man as Investment Profesional and Director
Registry Mar 16, 2010 Resignation of one Director (a man) and one Investment Professional Resignation of one Director (a man) and one Investment Professional
Registry Feb 8, 2010 Change of particulars for director Change of particulars for director
Registry Feb 8, 2010 Change of particulars for director 5893... Change of particulars for director 5893...
Registry Feb 8, 2010 Change of particulars for director Change of particulars for director
Registry Feb 8, 2010 Change of particulars for director 5893... Change of particulars for director 5893...
Registry Feb 8, 2010 Change of particulars for director Change of particulars for director
Registry Feb 8, 2010 Change of particulars for director 5893... Change of particulars for director 5893...
Registry Feb 8, 2010 Change of particulars for director Change of particulars for director
Registry Feb 8, 2010 Change of particulars for director 5893... Change of particulars for director 5893...
Registry Feb 8, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 4, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 4, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 21, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 3, 2009 Annual return Annual return
Registry Nov 6, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 9, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials May 20, 2009 Annual accounts Annual accounts
Registry Apr 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2009 Resignation of a director Resignation of a director
Registry Feb 4, 2009 Resignation of one Snr Vp Of Investment Company and one Director (a man) Resignation of one Snr Vp Of Investment Company and one Director (a man)
Registry Feb 4, 2009 Appointment of a man as Director and Investment Professional Appointment of a man as Director and Investment Professional
Registry Dec 23, 2008 Annual return Annual return
Financials Mar 20, 2008 Annual accounts Annual accounts
Registry Jan 30, 2008 Memorandum of association Memorandum of association
Registry Jan 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 8, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 6, 2007 Annual return Annual return
Registry Sep 18, 2007 Annual return 5893... Annual return 5893...
Registry Aug 15, 2007 Register of members Register of members
Registry Jul 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 16, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Financials May 4, 2007 Annual accounts Annual accounts
Registry Feb 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
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