Company NameEnsign House Redevelopment Limited
Company StatusDissolved
Company Number08871392
CategoryPrivate Limited Company
Incorporation Date31 January 2014(10 years, 1 month ago)
Dissolution Date19 July 2016 (7 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Paul Barry Holliday
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2014(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressC/O Alliance Managing Agents 6 Cochrane House
Admirals Way
London
E14 9UD
Director NameThames Haven Redevelopment Limited (Corporation)
StatusResigned
Appointed31 January 2014(same day as company formation)
Correspondence AddressC/O Alliance Managing Agents 6 Cochrane House
Admirals Way
London
E14 9UD

Location

Registered AddressC/O Alliance Managing Agents 6 Cochrane House
Admirals Way
London
E14 9UD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

1 at £1Thames Haven Redevelopment LTD
100.00%
Ordinary

Accounts

Latest Accounts31 January 2015 (9 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

19 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2016First Gazette notice for compulsory strike-off (1 page)
31 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
12 August 2015Termination of appointment of Thames Haven Redevelopment Limited as a director on 14 February 2015 (1 page)
27 June 2015Compulsory strike-off action has been discontinued (1 page)
25 June 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
(3 pages)
2 June 2015First Gazette notice for compulsory strike-off (1 page)
31 January 2014Incorporation
Statement of capital on 2014-01-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
31 January 2014Incorporation
Statement of capital on 2014-01-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)