ENCORE ACQUISITION 1.5 LIMITED
170 CHARMINSTER ROAD, BOURNEMOUTH BH8 9RL- Dissolved
- Private Limited Company
- Company No. 11118385
- Last Updated: 29 Jun 2021
Company Profile
ENCORE ACQUISITION 1.5 LIMITED was incorporated on Tuesday, December 19, 2017 as a Private Limited Company with registered address in BOURNEMOUTH. ENCORE ACQUISITION 1.5 LIMITED has the status: Dissolved and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 3 years 4 months and 23 days.
| Name | ENCORE ACQUISITION 1.5 LIMITED |
|---|---|
| Company number | 11118385 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
170 CHARMINSTER ROAD BOURNEMOUTH BH8 9RL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Encore Acquisition 1 Limited Charminster Road, BH8 9RL |
Dates: Monday, March 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Julian Mark Shaffer Nationality: British |
Dates: Tuesday, December 19, 2017 - Tuesday, December 19, 2017
significant influence or control
|
| Lester Aldridge (Management) Limited Oxford Road, BH8 8EX |
Dates: Tuesday, December 19, 2017 - Monday, March 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 16 December 2020 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ENCORE ACQUISITION 1.5 LIMITED | 19 Dec 2017 |
| ESTANTE 037 LIMITED | 12 Mar 2018 |