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E

ENDLESS NEWCO 5 LIMITED

Dissolved Hinckley

Dormant Company

Dormant Company
E

ENDLESS NEWCO 5 LIMITED

Dormant Company

Founded 15 Jan 2016 Dissolved Hinckley, England
Dormant Company
Accounts Submitted 22 Feb 2018
Confirmation Statement Submitted 28 Feb 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Outersole House 1 Wheatfield Way Hinckley LE10 1YG England

Credit Report

Discover ENDLESS NEWCO 5 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

1 Allotment 524 Shares £524 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Mar 2017524£524£1

Officers

Officers

2 active 4 resigned
Status
Koray GülDirectorTurkishEngland539 Oct 2017Active
Kristian Michael NellistDirectorBritishEngland509 Oct 2017Active

Shareholders

Shareholders (1)

Endless Iv (gp) Lp
100.0%
52528 Feb 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Endless Iv (gp) Lp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Firm

Endless Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors
  • Right To Appoint And Remove Directors As Firm
See All Controllers

Group Structure

Group Structure

ENDLESS LLP united kingdom
ENDLESS IV (GP) LP united kingdom appoint/remove person
ENDLESS IV (GP) LLP united kingdom appoint/remove members limited liability partnership
ENDLESS FIRST PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ENDLESS NEWCO 5 LIMITED Current Company
JB REALISATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2018GazetteGazette Dissolved VoluntaryView(1 page)
4 Sept 2018GazetteGazette Notice VoluntaryView(1 page)
23 Aug 2018DissolutionDissolution Application Strike Off CompanyView(3 pages)
28 Feb 2018Confirmation StatementConfirmation statement made on 2018-01-14 with updatesView(5 pages)
22 Feb 2018AccountsAnnual accounts made up to 2018-01-31View(1 page)
20 Nov 2018 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
4 Sept 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
23 Aug 2018 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
28 Feb 2018 Confirmation Statement

Confirmation statement made on 2018-01-14 with updates

View Document(5 pages)
22 Feb 2018 Accounts

Annual accounts made up to 2018-01-31

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 20 Nov 2018

Gazette Notice Voluntary

7 years ago on 4 Sept 2018

Dissolution Application Strike Off Company

7 years ago on 23 Aug 2018

Confirmation statement made on 2018-01-14 with updates

7 years ago on 28 Feb 2018

Annual accounts made up to 2018-01-31

7 years ago on 22 Feb 2018