Edf Energy Group Holdings Limited

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dissolved
Unknown

Edf Energy Group Holdings Limited

03261188•Private Limited With Share Capital

90 Whitfield Street, London, W1T4EZ

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Incorporated

09/10/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Edf Energy Group Holdings Limited (03261188) is a private limited with share capital incorporated on 09/10/1996 (29 years old) and registered in london, W1T4EZ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 09/10/1996
W1T4EZ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
robert guyler
director
S
simone rossi
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:22-10-2019
Gazette Notice Voluntary
Category:Gazette
Date:06-08-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:08-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Legacy
Category:Capital
Date:01-06-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-06-2018
Legacy
Category:Insolvency
Date:01-06-2018
Resolution
Category:Resolution
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-03-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:15-03-2018
Resolution
Category:Resolution
Date:15-03-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:15-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Capital Allotment Shares
Category:Capital
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Resolution
Category:Resolution
Date:15-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-11-2011
Accounts With Accounts Type Interim
Category:Accounts
Date:29-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:29-03-2011
Resolution
Category:Resolution
Date:07-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-08-2010
Termination Secretary Company With Name
Category:Officers
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2010
Accounts With Accounts Type Interim
Category:Accounts
Date:19-04-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Interim
Category:Accounts
Date:24-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2009
Legacy
Category:Officers
Date:11-06-2009
Legacy
Category:Annual Return
Date:14-05-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:05-02-2009
Legacy
Category:Annual Return
Date:15-07-2008
Legacy
Category:Officers
Date:14-07-2008
Accounts With Accounts Type Interim
Category:Accounts
Date:12-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2008
Legacy
Category:Annual Return
Date:10-07-2007
Accounts With Accounts Type Interim
Category:Accounts
Date:05-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2007
Accounts With Accounts Type Interim
Category:Accounts
Date:02-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2006
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Interim
Category:Accounts
Date:04-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:08-06-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Officers
Date:12-04-2005
Legacy
Category:Officers
Date:12-04-2005
Auditors Resignation Company
Category:Auditors
Date:16-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Accounts With Accounts Type Interim
Category:Accounts
Date:15-07-2004
Legacy
Category:Officers
Date:23-06-2004
Legacy
Category:Annual Return
Date:16-06-2004
Accounts With Accounts Type Interim
Category:Accounts
Date:22-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2003
Legacy
Category:Officers
Date:28-07-2003
Legacy
Category:Address
Date:02-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2003
Legacy
Category:Annual Return
Date:21-06-2003
Legacy
Category:Officers
Date:20-06-2003
Accounts With Accounts Type Interim
Category:Accounts
Date:19-12-2002
Legacy
Category:Officers
Date:26-10-2002
Resolution
Category:Resolution
Date:25-09-2002
Resolution
Category:Resolution
Date:25-09-2002
Legacy
Category:Capital
Date:25-09-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2019
Filing Date21/06/2018
Latest Accounts31/12/2017

Trading Addresses

90 Whitfield Street, London, W1T4EZRegistered

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Contact

90 Whitfield Street, London, W1T4EZ