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Home > England & Wales Companies > ENSIGN HOUSE REDEVELOPMENT LIMITED
Company Information for

ENSIGN HOUSE REDEVELOPMENT LIMITED

ADMIRALS WAY, LONDON, E14,
Company Registration Number
08871392
Private Limited Company
Dissolved

Dissolved 2016-07-19

Company Overview

About Ensign House Redevelopment Ltd
ENSIGN HOUSE REDEVELOPMENT LIMITED was founded on 2014-01-31 and had its registered office in Admirals Way. The company was dissolved on the 2016-07-19 and is no longer trading or active.

Key Data
Company Name
ENSIGN HOUSE REDEVELOPMENT LIMITED
 
Legal Registered Office
ADMIRALS WAY
LONDON
 
Filing Information
Company Number 08871392
Date formed 2014-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-01-31
Date Dissolved 2016-07-19
Type of accounts DORMANT
Last Datalog update: 2017-01-26 12:30:01
Primary Source:Companies House
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Companies with same name ENSIGN HOUSE REDEVELOPMENT LIMITED
The following companies were found which have the same name as ENSIGN HOUSE REDEVELOPMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENSIGN HOUSE REDEVELOPMENT LIMITED 17 ENSIGN HOUSE ADMIRALS WAY LONDON UNITED KINGDOM E14 9XQ Active - Proposal to Strike off Company formed on the 2016-07-25

Company Officers of ENSIGN HOUSE REDEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
PAUL BARRY HOLLIDAY
Director 2014-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
THAMES HAVEN REDEVELOPMENT LIMITED
Director 2014-01-31 2015-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BARRY HOLLIDAY ENSIGN HOUSE REDEVELOPMENT LIMITED Director 2016-07-25 CURRENT 2016-07-25 Active - Proposal to Strike off
PAUL BARRY HOLLIDAY QUAY EAST LIMITED Director 2016-01-04 CURRENT 2016-01-04 Active - Proposal to Strike off
PAUL BARRY HOLLIDAY SILICON QUAY LIMITED Director 2015-12-30 CURRENT 2015-12-30 Dissolved 2017-06-06
PAUL BARRY HOLLIDAY SPARTACO LIMITED Director 2015-03-28 CURRENT 2015-03-28 Dissolved 2016-09-13
PAUL BARRY HOLLIDAY LIONHEAD LIMITED Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2016-06-07
PAUL BARRY HOLLIDAY ADMIRALS QUAY LIMITED Director 2014-10-15 CURRENT 2014-10-15 Dissolved 2016-03-29
PAUL BARRY HOLLIDAY GUILDCROSS LIMITED Director 2014-06-10 CURRENT 2014-06-10 Dissolved 2016-01-19
PAUL BARRY HOLLIDAY THE ELYSIUM FOUNDATION LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
PAUL BARRY HOLLIDAY BARCLAYS SECRETARIES LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active - Proposal to Strike off
PAUL BARRY HOLLIDAY LIONHEAD LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2014-09-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-19GAZ2STRUCK OFF AND DISSOLVED
2016-05-03GAZ1FIRST GAZETTE
2015-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR THAMES HAVEN REDEVELOPMENT LIMITED
2015-06-27DISS40DISS40 (DISS40(SOAD))
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25AR0131/01/15 FULL LIST
2015-06-02GAZ1FIRST GAZETTE
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-01-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ENSIGN HOUSE REDEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENSIGN HOUSE REDEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENSIGN HOUSE REDEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2015-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENSIGN HOUSE REDEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of ENSIGN HOUSE REDEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENSIGN HOUSE REDEVELOPMENT LIMITED
Trademarks
We have not found any records of ENSIGN HOUSE REDEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENSIGN HOUSE REDEVELOPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ENSIGN HOUSE REDEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENSIGN HOUSE REDEVELOPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENSIGN HOUSE REDEVELOPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENSIGN HOUSE REDEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E14