Company NameEnebros Llp
Company StatusDissolved
Company NumberOC356955
CategoryLimited Liability Partnership
Incorporation Date5 August 2010(13 years, 8 months ago)
Dissolution Date5 November 2019 (4 years, 5 months ago)

Directors

LLP Designated Member NameMaria Graciela Guerra De Maldonado
Date of BirthMarch 1943 (Born 81 years ago)
StatusClosed
Appointed05 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceMexico
Correspondence Address54 Portland Place
London
W1B 1DY
LLP Designated Member NameMr Francisco Fernando Maldonado Aranda
Date of BirthSeptember 1940 (Born 83 years ago)
StatusClosed
Appointed05 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceMexico
Correspondence Address54 Portland Place
London
W1B 1DY
LLP Member NameMs Maria Yvonne Gay Aranda
Date of BirthDecember 1942 (Born 81 years ago)
StatusResigned
Appointed05 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceMeixco
Correspondence Address7 Welbeck Street
London
W1G 9YE

Location

Registered Address54 Portland Place
London
W1B 1DY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2014
Net Worth£1,252,810
Cash£15,180
Current Liabilities£721

Accounts

Latest Accounts31 August 2018 (5 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

16 August 2017Confirmation statement made on 5 August 2017 with no updates (3 pages)
9 August 2017Change of details for Mr Francisco Fernando Maldonado Aranda as a person with significant control on 7 November 2016 (2 pages)
9 August 2017Change of details for Ms Maria Graciela Guerra De Maldonado as a person with significant control on 7 November 2016 (2 pages)
14 March 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
19 October 2016Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
19 October 2016Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
28 September 2016Member's details changed for Mr Francisco Fernando Maldonado Aranda on 28 September 2016 (2 pages)
28 September 2016Member's details changed for Maria Graciela Guerra De Maldonado on 28 September 2016 (2 pages)
17 August 2016Confirmation statement made on 5 August 2016 with updates (5 pages)
20 June 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
9 September 2015Annual return made up to 5 August 2015 (3 pages)
9 September 2015Member's details changed for Mr Francisco Fernando Maldonado Aranda on 13 November 2014 (2 pages)
9 September 2015Member's details changed for Maria Graciela Guerra De Maldonado on 13 November 2014 (2 pages)
9 September 2015Annual return made up to 5 August 2015 (3 pages)
8 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
19 August 2014Annual return made up to 5 August 2014 (3 pages)
19 August 2014Annual return made up to 5 August 2014 (3 pages)
8 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
13 August 2013Annual return made up to 5 August 2013 (3 pages)
13 August 2013Annual return made up to 5 August 2013 (3 pages)
5 June 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
3 September 2012Termination of appointment of Maria Gay Aranda as a member (1 page)
3 September 2012Annual return made up to 5 August 2012 (3 pages)
3 September 2012Annual return made up to 5 August 2012 (3 pages)
25 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
25 October 2011Member's details changed for Mr Francisco Fernando Maldonado Aranda on 5 August 2011 (2 pages)
25 October 2011Member's details changed for Mr Francisco Fernando Maldonado Aranda on 5 August 2011 (2 pages)
25 October 2011Annual return made up to 5 August 2011 (3 pages)
25 October 2011Annual return made up to 5 August 2011 (3 pages)
21 October 2010Member's details changed for Ms Maria Yvonne Gay Aranda on 21 October 2010 (2 pages)
21 October 2010Member's details changed for Francisco Fernando Maldonado Aranda on 21 October 2010 (2 pages)
20 October 2010Member's details changed for Maria Yvonne Gay Aranda on 20 October 2010 (2 pages)
5 August 2010Incorporation of a limited liability partnership (10 pages)