Company Profile
dissolved
Edge Adventures Limited
03496821•Private Limited With Share Capital
3Rd Floor 30 Millbank, London, SW1P4DU
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Incorporated
21/01/1998
Company Age
28 years
Directors
2
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Edge Adventures Limited (03496821) is a private limited with share capital incorporated on 21/01/1998 (28 years old) and registered in london, SW1P4DU. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 21/01/1998
SW1P4DU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:28-01-2020
Gazette Notice Voluntary
Category:Gazette
Date:12-11-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-11-2019
Resolution
Category:Resolution
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Move Registers To Sail Company With New Address
Category:Address
Date:25-01-2016
Change Sail Address Company With New Address
Category:Address
Date:25-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:15-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2012
Termination Director Company With Name
Category:Officers
Date:21-09-2012
Legacy
Category:Mortgage
Date:13-07-2012
Legacy
Category:Mortgage
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:10-07-2012
Legacy
Category:Mortgage
Date:05-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Termination Director Company With Name
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2009
Legacy
Category:Mortgage
Date:30-04-2009
Legacy
Category:Annual Return
Date:03-02-2009
Resolution
Category:Resolution
Date:18-06-2008
Resolution
Category:Resolution
Date:12-06-2008
Legacy
Category:Mortgage
Date:19-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2008
Legacy
Category:Annual Return
Date:28-01-2008
Resolution
Category:Resolution
Date:24-09-2007
Legacy
Category:Officers
Date:11-09-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:31-01-2007
Legacy
Category:Officers
Date:20-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:17-01-2006
Legacy
Category:Officers
Date:23-09-2005
Legacy
Category:Officers
Date:22-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2005
Legacy
Category:Annual Return
Date:02-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2004
Legacy
Category:Annual Return
Date:06-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2003
Legacy
Category:Annual Return
Date:25-01-2003
Miscellaneous
Category:Miscellaneous
Date:15-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2002
Legacy
Category:Annual Return
Date:08-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2001
Legacy
Category:Annual Return
Date:26-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2000
Legacy
Category:Annual Return
Date:26-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-1999
Legacy
Category:Annual Return
Date:09-02-1999
Legacy
Category:Accounts
Date:09-11-1998
Memorandum Articles
Category:Incorporation
Date:03-11-1998
Legacy
Category:Officers
Date:30-10-1998
Legacy
Category:Officers
Date:30-10-1998
Legacy
Category:Officers
Date:30-10-1998
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date31/12/2020
Filing Date26/06/2019
Latest Accounts31/03/2019
Trading Addresses
Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW81HW
3Rd 30 Millbank, London, SW1P4DURegistered
Related Companies
10
Contact
3Rd Floor 30 Millbank, London, SW1P4DU