ESENDEX MIDCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 5 resigned

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						Status
Hayden David Robinson	Director	British	England	55	15 Dec 2017	Active
Paul Eric Jonathon Burton	Director	British	United Kingdom	44	27 Feb 2018	Active

Shareholders

Shareholders (1)


Esendex Topco Limited	100.0%	808,587	Ordinary Shares	17 Aug 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Esendex Topco Limited

United Kingdom

Active

Notified 26 Jul 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Esendex Topco Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

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 MIDCO LIMITED Current Company

ESENDEX BIDCO LIMITED united kingdom shares 75 to 100 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Jun 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
12 Mar 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(16 pages)
16 Feb 2022	Officers	Change to director Mr Paul Eric Jonathon Burton on 2022-02-14	View(2 pages)
16 Feb 2022	Officers	Termination of Geoffrey Adrian Love as director on 2019-11-08	View(1 page)
6 Jan 2022	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)