Edenone Solutions Limited

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dissolved
Unknown

Edenone Solutions Limited

08480027•Private Limited With Share Capital

C/O Quantuma Advisory Limited, 7, 20 St. Andrew Street, London, EC4A3AG
Website03300586020

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Incorporated

09/04/2013

Company Age

13 years

Directors

3

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Edenone Solutions Limited (08480027) is a private limited with share capital incorporated on 09/04/2013 (13 years old) and registered in london, EC4A3AG. The company operates under SIC code 62020 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 09/04/2013
EC4A3AG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
P
paul matthew mckay
director
D
daniel kenneth burton
director
D
derek boyd simpson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

63
Gazette Dissolved Liquidation
Category:Gazette
Date:29-04-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-01-2025
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:21-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2024
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:06-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-05-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-04-2022
Resolution
Category:Resolution
Date:02-04-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2022
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
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:19-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
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 Small
Category:Accounts
Date:15-02-2021
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
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Resolution
Category:Resolution
Date:26-11-2019
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:03-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2018
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
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Gazette Notice Compulsary
Category:Gazette
Date:05-08-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-02-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Incorporation Company
Category:Incorporation
Date:09-04-2013

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date24/03/2022
Filing Date04/02/2021
Latest Accounts31/03/2020

Trading Addresses

C/O Quantuma Advisory Limited, 7, 20 St. Andrew Street, London, Ec4A 3Ag, EC4A3AGRegistered
Plantation Place, 30 Fenchurch Street, London, EC3M3BD

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Contact

03300586020
www.edenonesolutions.co.uk
C/O Quantuma Advisory Limited, 7, 20 St. Andrew Street, London, EC4A3AG