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E

ESENDEX HOLDINGS LIMITED

Dissolved Nottingham

Activities of head offices

Activities of head offices
E

ESENDEX HOLDINGS LIMITED

Activities of head offices

Founded 19 May 2005 Dissolved Nottingham, United Kingdom
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

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Contact & Details

Contact

Update Details

Registered Address

Suite A, 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS

Credit Report

Discover ESENDEX HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 878,982,370 Shares £8.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Nov 2014878,674,800£8.79m£0.01
25 Jul 201330,000£9k£0.3
25 Jul 201325,000£8k£0.3
25 Jul 201310,000£3k£0.3
25 Jul 201325,000£8k£0.3

Officers

Officers

2 active 9 resigned
Status
Hayden David RobinsonDirectorBritishEngland5527 Feb 2018Active
Paul Eric Jonathon BurtonDirectorBritishUnited Kingdom4427 Feb 2018Active

Shareholders

Shareholders (1)

Esendex Bidco Limited
100.0%
881,940,1702 Jun 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Esendex Bidco Limited

United Kingdom

Active
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Esendex Bidco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

ESENDEX BIDCO LIMITED united kingdom shares 75 to 100 percent
ESENDEX MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ESENDEX TOPCO LIMITED united kingdom shares 75 to 100 percent
FALCON BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FALCON HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COMMIFY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FALCON EQUITYCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FALCON EQUITYCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COMMIFY TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3713 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HAMSARD 3712 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COMMIFY TOPCO 2023 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 12 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI PARTNERS LLP united kingdom
ESENDEX HOLDINGS LIMITED Current Company
B4 ENTERPRISE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
COLLSTREAM (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
M SCIENCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TEXTMARKETER LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jun 2022GazetteGazette Dissolved LiquidationView(1 page)
12 Mar 2022InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(16 pages)
16 Feb 2022OfficersTermination of Geoffrey Adrian Love as director on 2019-11-08View(1 page)
6 Jan 2022InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
6 Jan 2022InsolvencyLiquidation Voluntary Removal Of Liquidator By CourtView(10 pages)
12 Jun 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
12 Mar 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(16 pages)
16 Feb 2022 Officers

Termination of Geoffrey Adrian Love as director on 2019-11-08

View Document(1 page)
6 Jan 2022 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
6 Jan 2022 Insolvency

Liquidation Voluntary Removal Of Liquidator By Court

View Document(10 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 12 Jun 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 12 Mar 2022

Termination of Geoffrey Adrian Love as director on 2019-11-08

4 years ago on 16 Feb 2022

Liquidation Voluntary Appointment Of Liquidator

4 years ago on 6 Jan 2022

Liquidation Voluntary Removal Of Liquidator By Court

4 years ago on 6 Jan 2022