ENCASE PROPERTIES LIMITED
Company is dissolved
General Information
NAME
ENCASE PROPERTIES LIMITED
COMPANY NUMBER
05755181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
24/03/2006
(18 years and 8 months old)
WEBSITE
www.encase.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2022
ACCOUNTS MADE UP TO
30/06/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LODNON
EC2A 1AG
Telephone: 01295250971
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
C/O Vpk Uk Holding Ltd
Stoke Albany Road
Desborough
Kettering, Northamptonshire
NN14 2SR
Telephone: 250971
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2023 | Saqib Saeed Khawaja (925701127) has left the board |
| 30/09/2022 | Paul James Barber (929110158) has left the board |
| 28/07/2022 | David John Richardson (926096415) has left the board |
Credit Risk Overview
Want to learn more about ENCASE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ENCASE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENCASE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Dec 1927 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in May 1940 |
Resigned | Director&Secretary |
Current: 3 Past: 37 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Feb 1933 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2023 | Saqib Saeed Khawaja (925701127) has left the board |
| 30/09/2022 | Paul James Barber (929110158) has left the board |
| 28/07/2022 | David John Richardson (926096415) has left the board |
| 27/07/2022 | New Board Member Paul James Barber (929110158) Appointed |
| 18/02/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 04/11/2020 | David Richardson (927577012) has left the board |
| 04/11/2020 | New Board Member David John Richardson (926096415) Appointed |
| 28/10/2020 | Niels Harald De Coninck-Smith (913455752) has left the board |
| 28/10/2020 | John Charles Wilks (900006901) has left the board |
| 28/10/2020 | Olivier Castera (925794028) has left the board |
| 28/10/2020 | New Board Member David Richardson (927577012) Appointed |
| 28/10/2020 | New Board Member Saqib Saeed Khawaja (925701127) Appointed |
| 28/10/2020 | New Board Member Erik Peeters (927577122) Appointed |
| 28/10/2020 | New Board Member Pierre Ivan Rene MacHaris (927577093) Appointed |
| 26/10/2020 | Change in Reg. Office |
| 20/04/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 23/01/2020 | Stephen Mark Maycock (923911512) has left the board |
| 08/05/2019 | Olivier Castera (925794214) has left the board |
| 08/05/2019 | New Board Member Olivier Castera (925794028) Appointed |
| 01/05/2019 | Anders Engel Christensen (915556171) has left the board |
| 01/05/2019 | New Board Member Olivier Castera (925794214) Appointed |
| 06/04/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Company Secretary Stephen Mark Maycock (923911512) Appointed |
| 25/07/2017 | Paul Alexander Janes (920192043) has left the board |
| 02/04/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 25/05/2016 | Stanley William Atkinson (908310599) has left the board |
| 11/05/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 21/10/2015 | New Company Secretary Paul Alexander Janes (920192043) Appointed |
| 23/04/2015 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 05/04/2013 | New Annual Return filed |
| 04/09/2012 | New Accounts filed |
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