Edif Group Limited

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dissolved
Unknown

Edif Group Limited

07498697•Private Limited With Share Capital

Rina Consulting Building, Cleeve Road, Leatherhead, KT227SA

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Incorporated

19/01/2011

Company Age

15 years

Directors

2

Employees

—

SIC Code

71122

Risk

not scored

Company Overview

Registration, classification & business activity

Edif Group Limited (07498697) is a private limited with share capital incorporated on 19/01/2011 (15 years old) and registered in leatherhead, KT227SA. The company operates under SIC code 71122 and is classified as Unknown.

Private Limited With Share Capital
SIC: 71122
Unknown
Incorporated 19/01/2011
KT227SA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
roberto cavanna
director
A
annelie du plessis
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:29-12-2020
Gazette Notice Voluntary
Category:Gazette
Date:13-10-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Legacy
Category:Capital
Date:19-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2019
Legacy
Category:Insolvency
Date:19-12-2019
Resolution
Category:Resolution
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2019
Legacy
Category:Accounts
Date:02-09-2019
Legacy
Category:Other
Date:19-08-2019
Legacy
Category:Other
Date:19-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2017
Legacy
Category:Capital
Date:13-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-06-2017
Legacy
Category:Insolvency
Date:13-06-2017
Resolution
Category:Resolution
Date:13-06-2017
Auditors Resignation Company
Category:Auditors
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Capital Allotment Shares
Category:Capital
Date:02-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2017
Resolution
Category:Resolution
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2016
Memorandum Articles
Category:Incorporation
Date:17-09-2016
Resolution
Category:Resolution
Date:17-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Capital Allotment Shares
Category:Capital
Date:01-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2014
Termination Director Company With Name
Category:Officers
Date:10-07-2014
Capital Allotment Shares
Category:Capital
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2014
Termination Secretary Company With Name
Category:Officers
Date:01-07-2014
Capital Allotment Shares
Category:Capital
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Move Registers To Registered Office Company
Category:Address
Date:13-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Miscellaneous
Category:Miscellaneous
Date:28-11-2013
Resolution
Category:Resolution
Date:11-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Move Registers To Sail Company
Category:Address
Date:30-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2012
Legacy
Category:Mortgage
Date:16-06-2012
Capital Allotment Shares
Category:Capital
Date:15-06-2012
Resolution
Category:Resolution
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Change Sail Address Company
Category:Address
Date:31-01-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-11-2011
Capital Allotment Shares
Category:Capital
Date:21-11-2011
Resolution
Category:Resolution
Date:21-11-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-10-2011
Termination Director Company With Name
Category:Officers
Date:06-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2011
Capital Allotment Shares
Category:Capital
Date:17-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:03-06-2011
Termination Secretary Company With Name
Category:Officers
Date:03-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Capital Allotment Shares
Category:Capital
Date:22-03-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-02-2011
Capital Name Of Class Of Shares
Category:Capital
Date:23-02-2011
Capital Alter Shares Subdivision
Category:Capital
Date:23-02-2011
Capital Allotment Shares
Category:Capital
Date:23-02-2011
Resolution
Category:Resolution
Date:23-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2011
Termination Director Company With Name
Category:Officers
Date:23-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2011

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2020
Filing Date22/08/2019
Latest Accounts31/12/2018

Trading Addresses

Rina Consulting Building, Cleeve Road, Leatherhead, Kt22 7Sa, KT227SARegistered

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Contact

Rina Consulting Building, Cleeve Road, Leatherhead, KT227SA