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S ENGLENDER LIMITED - Resolve Advisory Limited 22 York Buildings, Corner Of John Adam Street, London, England, United Kingdom
Company Information
- Company registration number
- 00762326
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Resolve Advisory Limited 22 York Buildings
- Corner Of John Adam Street
- London
- England
- WC2N 6JU Resolve Advisory Limited 22 York Buildings, Corner Of John Adam Street, London, England, WC2N 6JU UK
Management
- Managing Directors
- ENGLENDER, Michael Braham
- ENGLENDER, Norman Brian
- Company secretaries
- ENGLENDER, Michael Braham
- ENGLENDER, Norman Brian
- HANDELAAR, Martin Arnold
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-05-28
- Age Of Company 1963-05-28 60 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Norman Brian Englender
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- S ENGLENDER & SONS LIMITED
- Filing of Accounts
- Due Date: 2018-06-30
- Last Date: 2016-09-30
- Annual Return
- Due Date: 2018-01-14
- Last Date: 2016-12-31
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S ENGLENDER LIMITED Company Description
- S ENGLENDER LIMITED is a ltd registered in United Kingdom with the Company reg no 00762326. Its current trading status is "live". It was registered 1963-05-28. It was previously called S ENGLENDER & SONS LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 3 secretaries. The latest accounts are filed up to 2016-09-30.It can be contacted at Resolve Advisory Limited 22 York Buildings .
Get S ENGLENDER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: S Englender Limited - Resolve Advisory Limited 22 York Buildings, Corner Of John Adam Street, London, England, United Kingdom
- 1963-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-09-24) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-16) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-28) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-27) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-10-03) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-28) - AD01
keyboard_arrow_right 2017
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liquidation-voluntary-declaration-of-solvency (2017-08-08) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2017-08-08) - 600
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resolution (2017-08-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-05-16) - AA
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confirmation-statement-with-updates (2017-01-31) - CS01
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memorandum-articles (2017-01-26) - MA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-09) - AA
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capital-name-of-class-of-shares (2016-10-18) - SH08
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resolution (2016-10-26) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2016-11-17) - CH03
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change-person-director-company-with-change-date (2016-11-17) - CH01
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capital-name-of-class-of-shares (2016-11-04) - SH08
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-11-10) - RP04
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accounts-with-accounts-type-total-exemption-small (2015-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-12) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-21) - CH01
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accounts-with-accounts-type-small (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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accounts-with-accounts-type-small (2012-06-25) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-06-16) - AA
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change-person-director-company-with-change-date (2010-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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change-person-secretary-company-with-change-date (2010-01-11) - CH03
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accounts-with-accounts-type-small (2009-05-21) - AA
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legacy (2009-02-19) - 363a
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legacy (2008-01-15) - 363a
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accounts-with-accounts-type-small (2008-06-30) - AA
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legacy (2007-01-02) - 363a
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accounts-with-accounts-type-small (2007-07-09) - AA
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accounts-with-accounts-type-small (2006-06-06) - AA
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legacy (2006-03-09) - 288c
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legacy (2006-02-23) - 363a
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legacy (2005-10-17) - 288c
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accounts-with-accounts-type-small (2005-06-13) - AA
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legacy (2005-05-06) - 288a
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legacy (2005-02-21) - 363a
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accounts-with-accounts-type-small (2004-06-03) - AA
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legacy (2004-02-02) - 288c
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legacy (2004-01-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-11-25) - AA
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legacy (2003-02-13) - 288a
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legacy (2003-03-03) - 363s
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auditors-resignation-company (2002-11-19) - AUD
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legacy (2002-08-15) - 287
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accounts-with-accounts-type-small (2002-07-01) - AA
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legacy (2002-02-07) - 363s
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accounts-with-accounts-type-small (2001-05-30) - AA
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legacy (2001-01-25) - 363s
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accounts-with-accounts-type-small (2000-07-12) - AA
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legacy (2000-01-30) - 363s
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legacy (1997-01-23) - 363s
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legacy (1996-01-29) - 363s
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legacy (1995-02-02) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-medium (1995-07-26) - AA
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legacy (1995-08-16) - 288
keyboard_arrow_right 1994
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keyboard_arrow_right 1993
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accounts-with-accounts-type-medium (1993-06-03) - AA
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legacy (1993-01-07) - 363s
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memorandum-articles (1993-12-01) - MEM/ARTS
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certificate-change-of-name-company (1993-08-16) - CERTNM
keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-08-03) - AA
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legacy (1992-02-27) - 363b
keyboard_arrow_right 1991
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legacy (1991-11-19) - 287
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accounts-with-accounts-type-medium (1991-10-29) - AA
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legacy (1991-08-28) - 169
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memorandum-articles (1991-08-22) - MEM/ARTS
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resolution (1991-08-22) - RESOLUTIONS
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legacy (1991-05-10) - 363a
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accounts-with-accounts-type-medium (1991-03-14) - AA
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legacy (1990-07-03) - 363
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legacy (1988-06-15) - 363
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accounts-with-accounts-type-medium (1988-07-07) - AA
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legacy (1987-11-04) - 363
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auditors-resignation-company (1987-10-26) - AUD
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accounts-with-accounts-type-medium (1986-10-04) - AA
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legacy (1986-10-04) - 363
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accounts-with-made-up-date (1985-10-07) - AA
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accounts-with-made-up-date (1983-06-22) - AA
keyboard_arrow_right 1963
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incorporation-company (1963-05-28) - NEWINC