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Company Information for

(EN)10 (GLOBAL) LIMITED

81 PICCADILLY, 4TH FLOOR, LONDON, W1J 8HY,

Company Registration Number

07607684

Private Limited Company

Liquidation

Company Overview

About (en)10 (global) Ltd

(EN)10 (GLOBAL) LIMITED was founded on 2011-04-18 and has its registered office in London. The organisation's status is listed as "Liquidation". (en)10 (global) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

(EN)10 (GLOBAL) LIMITED

Legal Registered Office

81 PICCADILLY
4TH FLOOR
LONDON
W1J 8HY
Other companies in SW3

Previous Names

BREATHSCAN INTERNATIONAL (GLOBAL) LIMITED

07/11/2012

Filing Information

Company Number		07607684
Company ID Number		07607684
Date formed		2011-04-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2015
Account next due		30/09/2017
Latest return		18/04/2016
Return next due		16/05/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 11:53:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for (EN)10 (GLOBAL) LIMITED
The accountancy firm based at this address is BLACKSTAR FINANCIAL TRADING LIMITED

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Company Officers of (EN)10 (GLOBAL) LIMITED

Current Directors

Officer	Role	Date Appointed
DARREN JENKINS	Director	2013-04-19
HUGH JAMES FRANCIS ROBINSON	Director	2011-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER JAMES WEST	Director	2014-09-09	2014-11-14
JAMES ALEXANDER HAYDN COX	Director	2013-06-19	2014-08-28
KEVIN WILLIAM WRIGHT	Director	2011-04-18	2013-06-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARREN JENKINS	ARCUMON FUELS SA LIMITED	Director	2015-07-08	CURRENT	2015-07-08	Dissolved 2016-12-13
DARREN JENKINS	ARCUMON LTD	Director	2015-02-12	CURRENT	2015-02-12	Active - Proposal to Strike off
DARREN JENKINS	MAIA GLOBAL LIMITED	Director	2015-01-20	CURRENT	2015-01-20	Active - Proposal to Strike off
DARREN JENKINS	(EN)10 LIMITED	Director	2013-06-19	CURRENT	2010-02-16	Dissolved 2018-02-13
DARREN JENKINS	SONO INTERNATIONAL LTD	Director	2010-01-11	CURRENT	2010-01-11	Liquidation
HUGH JAMES FRANCIS ROBINSON	KENT SEN TRUST	Director	2016-08-01	CURRENT	2014-12-11	Active
HUGH JAMES FRANCIS ROBINSON	SPIRES ACADEMY	Director	2014-11-24	CURRENT	2007-04-10	Active
HUGH JAMES FRANCIS ROBINSON	OCEANFOIL LIMITED	Director	2013-01-02	CURRENT	2012-07-12	Liquidation
HUGH JAMES FRANCIS ROBINSON	MIASOFT SYSTEMS LIMITED	Director	2008-10-03	CURRENT	2008-10-03	Dissolved 2013-12-10

More director information

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
2020-02-11	L64.07	Compulsory liquidation. Notice of completion of liquidation
2018-08-29	CVA4	Notice of completion of voluntary arrangement
2018-08-16	COCOMP	Compulsory winding up order
2018-03-08	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 2018-01-12
2017-11-22	LIQ MISC OC	Court order insolvency:court order re. Removal of supervisor
2017-11-22	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2017-03-17	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2017-01-12
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07	AR01	18/04/16 ANNUAL RETURN FULL LIST
2016-10-07	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-10-07	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-03-21	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2016-01-12
2015-09-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-17	AR01	18/04/15 ANNUAL RETURN FULL LIST
2015-09-17	AD02	Register inspection address changed from 37 Ixworth Place Ixworth Place South Kensington London SW3 3QH England to 81 Piccadilly 4th Floor London W1J 8HY
2015-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 81 PICCADILLY 4TH FLOOR LONDON W1J 8HY ENGLAND
2015-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 37 IXWORTH PLACE 2ND FLOOR 37 IXWORTH PLACE LONDON SW3 3QH
2015-02-03	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2014-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JAMES WEST
2014-10-13	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09	AP01	DIRECTOR APPOINTED MR. PETER JAMES WEST
2014-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER HAYDN COX
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24	AR01	18/04/14 ANNUAL RETURN FULL LIST
2013-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/2013 FROM
2013-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/2013 FROM RICHMOND TERRACE 49 LONDON ROAD TUNBRIDGE WELLS KENT TN1 1DT UNITED KINGDOM
2013-10-01	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-19	AP01	DIRECTOR APPOINTED MR JAMES ALEXANDER HAYDN COX
2013-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN WRIGHT
2013-05-14	AR01	18/04/13 ANNUAL RETURN FULL LIST
2013-05-14	AD02	SAIL ADDRESS CHANGED FROM:
2013-05-14	AD02	SAIL ADDRESS CHANGED FROM: RICHMOND TERRACE 49 LONDON ROAD TUNBRIDGE WELLS KENT TN1 1DT UNITED KINGDOM
2013-04-19	AP01	DIRECTOR APPOINTED MR DARREN JENKINS
2013-03-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-20	AA	30/04/12 TOTAL EXEMPTION FULL
2012-11-07	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-11-07	CERTNM	COMPANY NAME CHANGED BREATHSCAN INTERNATIONAL (GLOBAL) LIMITED
2012-11-07	CERTNM	COMPANY NAME CHANGED BREATHSCAN INTERNATIONAL (GLOBAL) LIMITED CERTIFICATE ISSUED ON 07/11/12
2012-09-14	AA01	CURRSHO FROM 30/04/2013 TO 31/12/2012
2012-05-15	AR01	18/04/12 FULL LIST
2012-05-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS
2012-05-15	AD02	SAIL ADDRESS CREATED
2012-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/2012 FROM
2012-05-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/2012 FROM C/O SPRING LAW 65 CHANDOS PLACE LONDON WC2N 4HG UNITED KINGDOM
2011-06-08	AP01	DIRECTOR APPOINTED MR HUGH JAMES FRANCIS ROBINSON
2011-04-18	NEWINC	CERTIFICATE OF INCORPORATION
2011-04-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96040 - Physical well-being activities

Licences & Regulatory approval

We could not find any licences issued to (EN)10 (GLOBAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2018-08-01
Petitions to Wind Up (Companies)	2014-05-19

Fines / Sanctions

No fines or sanctions have been issued against (EN)10 (GLOBAL) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2013-03-13	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 (EN)10 (GLOBAL) LIMITED

Intangible Assets

Patents

We have not found any records of (EN)10 (GLOBAL) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for (EN)10 (GLOBAL) LIMITED

Trademarks

We have not found any records of (EN)10 (GLOBAL) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for (EN)10 (GLOBAL) 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 (96040 - Physical well-being activities) as (EN)10 (GLOBAL) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where (EN)10 (GLOBAL) 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.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	(EN)10 (GLOBAL) LIMITED	Event Date	2018-07-20
In the High Court Of Justice case number 004372 Liquidator appointed: T Ryan 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0300 678 0016 :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	(EN) 10 (GLOBAL) LIMITED	Event Date	2018-05-24
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES, INSOLVENCY AND COMPANIES LIST (ChD) case number 004372 CR-2018-004372 A Petition to wind up the above-named company (registered no 07607684) of 4th Floor, 81 Piccadilly, London, W1J 8HY, presented on 24 May 2018 by Andrew James Pear as Joint Supervisor of the Company Voluntary Arrangement of BM Advisory LLP, Arundel House, 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL (the Petitioner) will be heard at The Royal Courts of Justice, The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL on Friday 20 July 2018 at 11:30 hours (or as soon thereafter that the petition can be heard). Any person intending to appear at the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with Rule 7.14 by 16.00 hours on Thursday 19 July 2018 .

Initiating party	FALDER MATTHEWS LIMITED	Event Type	Petitions to Wind Up (Companies)
Defending party	(EN) 10 (GLOBAL) LIMITED	Event Date	2014-04-14
Solicitor	Coltman Warner Cranston LLP
In the High Court of Justice Birmingham District Registry case number 6196 A Petition to wind up the above-named company of 2nd Floor, 37 Ixworth Place, London SW3 3QH (registered office) and Richmond Terrace, 49 London Road, Tunbridge Wells TN1 1DT (principal trading address) presented on the 14th April 2014 by FALDER MATTHEWS LIMITED whose registered office is at 7 Seax Way, Southfields Industrial Park, Basildon Essex SS15 6SW claiming to be a creditor of the company will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS on the 28 May 2014 at 10.00 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on the 27 May 2014 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded (EN)10 (GLOBAL) 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 (EN)10 (GLOBAL) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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