Active
Company Information for ENK LIMITED
ROUEN HOUSE C/O GHCP SERVICES LTD, ROUEN ROAD, NORWICH, NR1 1RB,
|
Company Registration Number
04013168
Private Limited Company
Active |
Company Name | ||
---|---|---|
ENK LIMITED | ||
Legal Registered Office | ||
ROUEN HOUSE C/O GHCP SERVICES LTD ROUEN ROAD NORWICH NR1 1RB Other companies in W1S | ||
Previous Names | ||
|
Company Number | 04013168 | |
---|---|---|
Company ID Number | 04013168 | |
Date formed | 2000-06-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB782559781 |
Last Datalog update: | 2024-05-05 13:19:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENK | MIDDLE ROAD Singapore 188976 | Dissolved | Company formed on the 2010-01-01 | |
ENK & LAND LIMITED | Office Suite 29a 3/F 23 Wharf Street 3/F 23 WHARF STREET London SE8 3GG | Active - Proposal to Strike off | Company formed on the 2022-04-12 | |
ENK ADVISORS INCORPORATED | California | Unknown | ||
ENK AIRCON SERVICES | NEMESU AVENUE Singapore 576306 | Active | Company formed on the 2008-09-10 | |
ENK ALL INC | Georgia | Unknown | ||
ENK ALL INC | Georgia | Unknown | ||
ENK APPAREL INCORPORATED | California | Unknown | ||
ENK AUSTRALIA PTY LTD | Active | Company formed on the 2021-06-08 | ||
ENK AUTO DESIGN LIMITED | 14 MELVILLE ROAD COVENTRY CV1 3AN | Active - Proposal to Strike off | Company formed on the 2017-08-25 | |
ENK AUTO INTERIORS LTD | British Columbia | Dissolved | Company formed on the 2016-07-06 | |
ENK AUTO INTERIORS LTD | British Columbia | Active | Company formed on the 2019-02-15 | |
ENK BEAUTY COMPANY LIMITED | Unknown | Company formed on the 2015-03-19 | ||
ENK BOUTIQUE LLC | 10504 N COLLEGE CIR SPOKANE WA 992182423 | Dissolved | Company formed on the 2018-12-24 | |
ENK BUSINESS GLOBAL LLC | 12211 PINE BROOK DR STAFFORD TX 77477 | Forfeited | Company formed on the 2019-07-01 | |
ENK CAPITAL INCORPORATED | California | Unknown | ||
Enk Capital LLC | Maryland | Unknown | ||
ENK CAPITAL US LP | 214 BARTON SPRINGS RD APT 1222 AUSTIN TX 78704 | Active | Company formed on the 2021-09-20 | |
ENK CAPITAL GP LLC | 214 BARTON SPRINGS RD APT 1222 AUSTIN TX 78704 | Active | Company formed on the 2021-09-20 | |
ENK CAPITAL EUROPE-EMERGING LP | 214 BARTON SPRINGS RD APT 1222 AUSTIN TX 78704 | Active | Company formed on the 2021-09-20 | |
ENK CLEANERS, INC. | 1510 ROCKY POINT ROAD SUFFOLK MIDDLE ISLAND NEW YORK 11953 | Active | Company formed on the 2003-03-12 |
Officer | Role | Date Appointed |
---|---|---|
GHCP SERVICES LTD |
||
ADRIAN WILLIAM HARVEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISIDRO ALMEDA CONSUNJI |
Director | ||
CESAR SIMBULAN JR. |
Director | ||
TULSI DAS CONSUNJI REYES |
Director | ||
VICTOR SIMPAO LIMLINGAN |
Director | ||
MIRACLE JOY SEVILLA |
Company Secretary | ||
GUY REDVERS WALKER |
Company Secretary | ||
GRAHAM HENRY EDWARDS |
Director | ||
IAN MCLELLAN MOLLER |
Director | ||
GUY REDVERS WALKER |
Director | ||
WILLIAM GEORGE BUSH |
Director | ||
TIMOTHY MARCUS HANLON |
Company Secretary | ||
ROBERT GORDON MATHEWS GREGORY |
Director | ||
TIMOTHY MARCUS STEPHEN HANLON |
Director | ||
NEIL LINDSEY HERBERT |
Director | ||
PAUL JEFFREY LUSH |
Director | ||
PETER WILLIAM ROWE |
Director | ||
JOHN WALLACE MCMANUS |
Director | ||
DAVID WHITEHEAD |
Director | ||
ROBERT JONATHAN MCLEARON |
Company Secretary | ||
SIMON ANTHONY ROGER PURKISS |
Director | ||
ANDREW MARK LINDSAY |
Director | ||
DAVID BRIAN CARLETON LOGAN |
Director | ||
CHRISTOPHER RICHARD POINTON |
Director | ||
JOHN ALEXANDER SUTHERLAND |
Company Secretary | ||
STEPHEN LEONARD ROBERTS |
Director | ||
FELIX JOHN CLEWETT POLE |
Director | ||
SILENT SECRETARIES LIMITED |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
TONY WHITEMAN |
Company Secretary | ||
BVI CORPORATE SERVICES LIMITED |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Director | ||
LONDON LAW SERVICES LIMITED |
Nominated Director | ||
TONY WHITEMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
G SHUREY & SON (BUTCHERS) LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active - Proposal to Strike off | |
FUTURE CARE AND LIFESTYLE LIMITED | Director | 2017-06-23 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
SMALLCAPCORP LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
SMALLCAP CORPORATE PARTNERS LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active - Proposal to Strike off | |
SMALLCAP CORPORATE RESOURCES LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active - Proposal to Strike off | |
SMALLCAP CORPORATE SERVICES LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active - Proposal to Strike off | |
ENK NOMINEE LTD | Director | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
CLOSEDOWN(2018) PLC | Director | 2014-12-19 | CURRENT | 2004-02-25 | Active - Proposal to Strike off | |
TMC NOMINEE LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active | |
CLOSEDOWN2(2018) PLC | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
GH CAPITAL PARTNERS LIMITED | Director | 2004-10-25 | CURRENT | 2004-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GHCP SERVICES LTD on 2019-06-01 | |
CH01 | Director's details changed for Mr Adrian William Harvey on 2019-03-30 | |
PSC04 | Change of details for Mr Adrian William Harvey as a person with significant control on 2019-03-30 | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/17 FROM Kinnaird House Fifth Floor 1 Pall Mall East London SW1Y 5AU | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 2297.79422 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADRIAN WILLIAM HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CESAR SIMBULAN JR. | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISIDRO CONSUNJI | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 40481902.86 | |
SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 40481902.86 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-07-01 GBP 2,297.79 | |
CAP-SS | Solvency Statement dated 01/07/16 | |
RES06 | Resolutions passed:
| |
AA01 | Current accounting period extended from 31/12/15 TO 30/06/16 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 22977942.2 | |
SH02 | Sub-division of shares on 2016-03-29 | |
SH01 | 29/03/16 STATEMENT OF CAPITAL GBP 22977942.20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR LIMLINGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TULSI CONSUNJI REYES | |
SH20 | Statement by Directors | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 2297.79 | |
SH19 | Statement of capital on 2016-03-29 GBP 2,297.79 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/03/16 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 29/03/2016 | |
RES06 | REDUCE ISSUED CAPITAL 29/03/2016 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GHCP SERVICES LTD / 12/01/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM FIRST FLOOR 45 GREAT PETER STREET LONDON SW1P 3LT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 10484160.12 | |
AR01 | 12/06/15 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GHCP SERVICES LTD / 01/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM C/O THINGS LLP KINNAIRD HOUSE 5TH FLOOR 1 PALL MALL EAST LONDON SW1Y 5AU | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2015 FROM 2-4 C/O GHCP SERVICES LTD THIRD FLOOR 2-4 KING STREET LONDON SW1Y 6QL ENGLAND | |
AP04 | CORPORATE SECRETARY APPOINTED GHCP SERVICES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 3RD FLOOR 17 HANOVER SQUARE LONDON W1S 1HU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MIRACLE SEVILLA | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:24/12/2014 | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 10484160.12 | |
AR01 | 12/06/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MS MIRACLE JOY SEVILLA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GUY WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MOLLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY WALKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 12/06/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 03/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 6TH FLOOR KILDARE HOUSE 3 DORSET RISE LONDON EC4Y 8EN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR IAN MCLELLAN MOLLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BUSH | |
AP01 | DIRECTOR APPOINTED MR CESAR SIMBULAN JR. | |
AP01 | DIRECTOR APPOINTED MR VICTOR SIMPAO LIMLINGAN | |
AP01 | DIRECTOR APPOINTED MR TULSI DAS CONSUNJI REYES | |
AP01 | DIRECTOR APPOINTED MR ISIDRO ALMEDA CONSUNJI | |
AP03 | SECRETARY APPOINTED MR GUY REDVERS WALKER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HANLON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GEORGE BUSH | |
AP01 | DIRECTOR APPOINTED MR GRAHAM HENRY EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LUSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HERBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HANLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GREGORY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED GUY REDVERS WALKER | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS | |
SH01 | 05/09/11 STATEMENT OF CAPITAL GBP 10484160.12 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 8TH FLOOR KILDARE HOUSE 3 DORSET RISE LONDON EC4Y 8EN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR PETER WILLIAM ROWE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 8TH FLOOR KILDARE HOUSE 3 DOREST RISE LONDON EC4Y 8EN UNITED KINGDOM | |
AR01 | 12/06/11 BULK LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 3RD FLOOR 49 ALBEMARLE STREET LONDON W1S 4JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITEHEAD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | CHANGE NAME 30/08/2011 | |
RES15 | CHANGE OF NAME 20/08/2011 | |
CERTNM | COMPANY NAME CHANGED EUROPEAN NICKEL PLC CERTIFICATE ISSUED ON 30/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MISC | AD06 AUSTRALIA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCLEARON | |
SH01 | 07/02/11 STATEMENT OF CAPITAL GBP 10479160.12 | |
AP03 | SECRETARY APPOINTED MR TIMOTHY MARCUS HANLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PURKISS | |
AA01 | CURREXT FROM 30/09/2010 TO 31/03/2011 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | INCENTIVE OPTION SCHEME ADOPTED 01/10/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR JOHN WALLACE MCMANUS | |
AR01 | 12/06/10 BULK LIST | |
SH02 | CONSOLIDATION 21/06/10 | |
AP01 | DIRECTOR APPOINTED MR NEIL LINDSEY HERBERT | |
AP01 | DIRECTOR APPOINTED MR ROBERT GORDON MATHEWS GREGORY | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MARCUS STEPHEN HANLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUAN WORTHINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOGAN |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Satisfied | ENDEAVOUR FINANCIAL CORPORATION | |
A CHARGE OVER SHARES | Satisfied | ENDEAVOUR FINANCIAL CORPORATION | |
A PLEDGE AGREEMENT | Outstanding | TURKIYE GARANTI BANKASI A.S. | |
RENT DEPOSIT DEED | Outstanding | PACE TRUSTEES LIMITED | |
PLEDGE OF SHARES DEED | Satisfied | STANDARD BANK LONDON LIMITED | |
PLEDGE OF SHARES DEED | Satisfied | STANDARD BANK LONDON LIMITED |
The top companies supplying to UK government with the same SIC code (07290 - Mining of other non-ferrous metal ores) as ENK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |