Edenhouse Erp Holdings Limited
Company Profile
dissolved
UnknownEdenhouse Erp Holdings Limited
07913989•Private Limited With Share Capital
20 St Andrew Street, London, EC4A3AG
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Incorporated
18/01/2012
Company Age
14 years
Directors
2
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Edenhouse Erp Holdings Limited (07913989) is a private limited with share capital incorporated on 18/01/2012 (14 years old) and registered in london, EC4A3AG. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 18/01/2012
EC4A3AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
7
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
93
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-04-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-12-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:17-12-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-05-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-04-2022
Resolution
Category:Resolution
Date:02-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-01-2022
Legacy
Category:Capital
Date:28-01-2022
Legacy
Category:Insolvency
Date:28-01-2022
Resolution
Category:Resolution
Date:28-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2021
Capital Alter Shares Subdivision
Category:Capital
Date:04-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2019
Resolution
Category:Resolution
Date:26-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2017
Resolution
Category:Resolution
Date:27-01-2017
Capital Allotment Shares
Category:Capital
Date:11-01-2017
Capital Allotment Shares
Category:Capital
Date:11-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2016
Resolution
Category:Resolution
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Change Sail Address Company With New Address
Category:Address
Date:12-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:09-04-2014
Memorandum Articles
Category:Incorporation
Date:03-04-2014
Resolution
Category:Resolution
Date:03-04-2014
Capital Name Of Class Of Shares
Category:Capital
Date:03-04-2014
Capital Cancellation Shares
Category:Capital
Date:02-04-2014
Resolution
Category:Resolution
Date:02-04-2014
Resolution
Category:Resolution
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-09-2013
Capital Allotment Shares
Category:Capital
Date:28-05-2013
Resolution
Category:Resolution
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Resolution
Category:Resolution
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Capital Allotment Shares
Category:Capital
Date:11-06-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2012
Change Of Name Notice
Category:Change Of Name
Date:20-02-2012
Termination Director Company With Name
Category:Officers
Date:17-02-2012
Termination Director Company With Name
Category:Officers
Date:17-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-02-2012
Resolution
Category:Resolution
Date:25-01-2012
Incorporation Company
Category:Incorporation
Date:18-01-2012
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date24/03/2022
Filing Date04/02/2021
Latest Accounts31/03/2020
Trading Addresses
20 St. Andrew Street, London, EC4A3AGRegistered
Plantation Place, 30 Fenchurch Street, London, EC3M3BD
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