Edinburgh House Trading Limited

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dissolved
Unknown

Edinburgh House Trading Limited

05860566•Private Limited By Guarantee Without Share Capital

Causeway House 1 Dane Street, Bishop'S Stortford, Hertfordshire, CM233BT

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Incorporated

28/06/2006

Company Age

20 years

Directors

3

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Edinburgh House Trading Limited (05860566) is a private limited by guarantee without share capital incorporated on 28/06/2006 (20 years old) and registered in hertfordshire, CM233BT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited By Guarantee Without Share Capital
SIC: 64209
Unknown
Incorporated 28/06/2006
CM233BT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

Board of Directors

3
D
david ian roberts
director
E
eoin harry conway
director
R
russell steven coetzee
director

Filed Documents

61
Gazette Dissolved Liquidation
Category:Gazette
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-11-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-11-2019
Resolution
Category:Resolution
Date:23-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Auditors Resignation Company
Category:Auditors
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:20-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2008
Legacy
Category:Annual Return
Date:26-06-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Officers
Date:02-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2007
Legacy
Category:Annual Return
Date:08-08-2007
Legacy
Category:Accounts
Date:04-10-2006
Incorporation Company
Category:Incorporation
Date:28-06-2006

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date30/09/2020
Filing Date27/09/2019
Latest Accounts31/12/2018

Trading Addresses

Causeway House, 1 Dane Street, Bishop'S Stortford, CM233BTRegistered
25 Gosfield Street, London, W1W6HQ

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Contact

Causeway House 1 Dane Street, Bishop'S Stortford, Hertfordshire, CM233BT