Endeavourealm Limited

Company Name	Endeavourealm Limited
Directors	Marcelo Carvalho De Andrade and Rufus Andrew Douglas Warner
Company Status	Active
Company Number	06567345
Category	Private Limited Company
Incorporation Date	16 April 2008(16 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Marcelo Carvalho De Andrade
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Brazilian
Status	Current
Appointed	01 December 2008(7 months, 2 weeks after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Estrada Do Soberbo 135 Rio De Janeiro 20531-370 Brazil

Director Name	Mr Rufus Andrew Douglas Warner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 April 2009(1 year after company formation)
Appointment Duration	14 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Earth Capital Partners Llp 3rd Floor 34 St James's Street London SW1A 1HD

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	01 December 2008(7 months, 2 weeks after company formation)
Appointment Duration	15 years, 4 months
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	16 April 2008(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	16 April 2008(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	13 Alder Road London SW14 8ER
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London

Shareholders

1 at £1	Marcelo Carvalho De Andrade 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (1 week, 2 days from now)

Filing History

24 January 2021	Accounts for a dormant company made up to 30 April 2020 (8 pages)
20 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
4 September 2019	Accounts for a dormant company made up to 30 April 2019 (2 pages)
24 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
6 April 2019	Compulsory strike-off action has been discontinued (1 page)
3 April 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
17 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
29 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
25 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
29 June 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (16 pages)
29 June 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (16 pages)
31 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
31 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
30 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (14 pages)
30 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (14 pages)
30 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
30 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
7 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (14 pages)
7 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1 (14 pages)
7 February 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
7 February 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
21 June 2013	Annual return made up to 16 April 2013 with a full list of shareholders (14 pages)
21 June 2013	Annual return made up to 16 April 2013 with a full list of shareholders (14 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
14 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
28 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
28 February 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
20 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (14 pages)
20 June 2011	Annual return made up to 16 April 2011 with a full list of shareholders (14 pages)
6 September 2010	Director's details changed for Rufus Andrew Douglas Warner on 19 July 2010 (3 pages)
6 September 2010	Director's details changed for Rufus Andrew Douglas Warner on 19 July 2010 (3 pages)
18 August 2010	Director's details changed for Rufus Andrew Douglas Warner on 1 June 2010 (3 pages)
18 August 2010	Director's details changed for Rufus Andrew Douglas Warner on 1 June 2010 (3 pages)
18 August 2010	Director's details changed for Rufus Andrew Douglas Warner on 1 June 2010 (3 pages)
12 August 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
12 August 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
24 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Marcelo Carvalho De Andrade on 16 April 2010 (2 pages)
21 May 2010	Secretary's details changed for Abogado Nominees Limited on 16 April 2010 (2 pages)
21 May 2010	Secretary's details changed for Abogado Nominees Limited on 16 April 2010 (2 pages)
21 May 2010	Director's details changed for Marcelo Carvalho De Andrade on 16 April 2010 (2 pages)
18 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
18 January 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
4 June 2009	Resolutions RES13 ‐ Section 175(5)(a) 28/04/2009 (2 pages)
4 June 2009	Resolutions RES13 ‐ Section 175(5)(a) 28/04/2009 (2 pages)
11 May 2009	Director appointed rufus andrew douglas warner (3 pages)
11 May 2009	Director appointed rufus andrew douglas warner (3 pages)
17 April 2009	Return made up to 16/04/09; full list of members (3 pages)
17 April 2009	Return made up to 16/04/09; full list of members (3 pages)
19 December 2008	Secretary appointed abogado nominees LIMITED (2 pages)
19 December 2008	Director appointed marcelo carvalho de andrade (2 pages)
19 December 2008	Director appointed marcelo carvalho de andrade (2 pages)
19 December 2008	Secretary appointed abogado nominees LIMITED (2 pages)
11 December 2008	Appointment terminated director luciene james LIMITED (1 page)
11 December 2008	Appointment terminated secretary the company registration agents LIMITED (1 page)
11 December 2008	Registered office changed on 11/12/2008 from 280 gray's inn road london WC1X 8EB (1 page)
11 December 2008	Registered office changed on 11/12/2008 from 280 gray's inn road london WC1X 8EB (1 page)
11 December 2008	Appointment terminated secretary the company registration agents LIMITED (1 page)
11 December 2008	Appointment terminated director luciene james LIMITED (1 page)
16 April 2008	Incorporation (16 pages)
16 April 2008	Incorporation (16 pages)

Endeavourealm Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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