ENIC NOMINEES LIMITED

Dissolved London

Other service activities n.e.c.

Other service activities n.e.c.
E

ENIC NOMINEES LIMITED

Other service activities n.e.c.

Founded 20 Mar 2017 Dissolved London, England website.com
Other service activities n.e.c.
Accounts Submitted 7 Oct 2020
Confirmation Submitted 1 Apr 2020 Next due 15 Apr 2021 63 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lilywhite House 782 High Road London N17 0BX England

Full company profile for ENIC NOMINEES LIMITED (10678551), a dissolved company based in London, England. Incorporated 20 Mar 2017. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Daniel Philip LevyDirectorBritishEngland6421 Mar 2017Active
Matthew John CollecottDirectorBritishUnited Kingdom5721 Mar 2017Active

Shareholders

Shareholders (2)

Enic International Limited
100.0%
1
Michael Holder
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Joseph Charles Lewis

British

Active
Notified 21 Mar 2017
Residence Bahamas
DOB February 1937
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust,voting Rights 50 To 75 Percent As Trust

Michael Holder

Ceased 21 Mar 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Aug 2021GazetteGazette Dissolved Voluntary
18 May 2021GazetteGazette Notice Voluntary
6 May 2021DissolutionDissolution Application Strike Off Company
7 Oct 2020AccountsAnnual accounts made up to 31 Dec 2019
1 Apr 2020Confirmation StatementConfirmation statement made on 1 Apr 2020 with no updates
3 Aug 2021 Gazette

Gazette Dissolved Voluntary

18 May 2021 Gazette

Gazette Notice Voluntary

6 May 2021 Dissolution

Dissolution Application Strike Off Company

7 Oct 2020 Accounts

Annual accounts made up to 31 Dec 2019

1 Apr 2020 Confirmation Statement

Confirmation statement made on 1 Apr 2020 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 3 Aug 2021

Gazette Notice Voluntary

5 years ago on 18 May 2021

Dissolution Application Strike Off Company

5 years ago on 6 May 2021

Annual accounts made up to 31 Dec 2019

5 years ago on 7 Oct 2020

Confirmation statement made on 1 Apr 2020 with no updates

6 years ago on 1 Apr 2020