Dissolved
Dissolved 2018-01-09
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Home > England & Wales Companies > ENTENTE CORDIALE GROUP LIMITED
Company Information for ENTENTE CORDIALE GROUP LIMITED
HASLEMERE, SURREY, GU27 2PE,
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Company Registration Number
 05240344 Private Limited Company
Dissolved 2018-01-09 |
Company Overview
About Entente Cordiale Group Ltd
ENTENTE CORDIALE GROUP LIMITED was founded on 2004-09-24 and had its registered office in Haslemere. The company was dissolved on the 2018-01-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ENTENTE CORDIALE GROUP LIMITED | |
| Legal Registered Office | |
| HASLEMERE SURREY GU27 2PE Other companies in GU27 | |
Filing Information
| Company Number | 05240344 | |
|---|---|---|
| Date formed | 2004-09-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2018-01-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-14 03:10:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENTENTE CORDIALE GROUP LIMITED
|
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Company Officers of ENTENTE CORDIALE GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER DAVID ELLIOTT-HUGHES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANGELA CAROLINE MCBRIDE |
Company Secretary | ||
ANGELA CAROLINE MCBRIDE |
Director | ||
PETER JOHN BRASIER |
Company Secretary | ||
PETER JOHN BRASIER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EF OVERSEAS LTD | Director | 2015-09-27 | CURRENT | 2015-09-27 | Dissolved 2018-06-05 | |
| REH MARKETING LIMITED | Director | 2012-12-10 | CURRENT | 2012-12-10 | Dissolved 2015-05-12 | |
| UNIQ PHYSIQUE LIMITED | Director | 2012-03-16 | CURRENT | 2012-03-16 | Active | |
| INDIGO PEARL INVESTMENTS LIMITED | Director | 2010-01-15 | CURRENT | 2010-01-15 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ELLIOTT-HUGHES / 01/01/2017 | |
| LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/12/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| AA01 | PREVEXT FROM 30/06/2014 TO 31/12/2014 | |
| LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| LATEST SOC | 25/09/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 24/09/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ELLIOTT-HUGHES / 30/08/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM HASLEMERE HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE UK | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 24/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AR01 | 24/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 24/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MCBRIDE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA MCBRIDE | |
| 363a | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 3000 CATHEDRAL HILL GUILDFORD SURREY GU2 7YB | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/07 FROM: ALLMAN HOUSE BIRDHAM CHICHESTER WEST SUSSEX PO20 7BT | |
| 363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND | |
| 363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to ENTENTE CORDIALE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ENTENTE CORDIALE GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENTENTE CORDIALE GROUP LIMITED
Intangible Assets
Patents
We have not found any records of ENTENTE CORDIALE GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ENTENTE CORDIALE GROUP LIMITED
Income
Government Income
We have not found government income sources for ENTENTE CORDIALE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ENTENTE CORDIALE GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENTENTE CORDIALE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENTENTE CORDIALE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ENTENTE CORDIALE GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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