Eds Group Holdings Limited
Company Profile
dissolved
Eds Group Holdings Limited
06260224•Private Limited With Share Capital
55 Baker Street, London, W1U7EU
Get Full Access
Incorporated
25/05/2007
Company Age
18 years
Directors
2
Employees
—
SIC Code
43110
Risk
—
Company Overview
Registration, classification & business activity
Eds Group Holdings Limited (06260224) is a private limited with share capital incorporated on 25/05/2007 (18 years old) and registered in london, W1U7EU. The company operates under SIC code 43110 - demolition.
Private Limited With Share Capital
SIC: 43110
Incorporated 25/05/2007
W1U7EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
70
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:16-10-2016
Liquidation In Administration Change Date Of Dissolution
Category:Insolvency
Date:22-10-2015
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:16-07-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:02-02-2015
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:12-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:20-08-2014
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:16-04-2014
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:26-03-2014
Liquidation In Administration Proposals
Category:Insolvency
Date:14-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2014
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:22-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Termination Director Company With Name
Category:Officers
Date:18-11-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:18-11-2013
Termination Director Company With Name
Category:Officers
Date:18-11-2013
Memorandum Articles
Category:Incorporation
Date:09-10-2013
Resolution
Category:Resolution
Date:09-10-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Resolution
Category:Resolution
Date:19-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2013
Miscellaneous
Category:Miscellaneous
Date:31-07-2012
Capital Alter Shares Subdivision
Category:Capital
Date:09-07-2012
Memorandum Articles
Category:Incorporation
Date:09-07-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-07-2012
Resolution
Category:Resolution
Date:09-07-2012
Capital Allotment Shares
Category:Capital
Date:09-07-2012
Legacy
Category:Mortgage
Date:04-07-2012
Legacy
Category:Mortgage
Date:04-07-2012
Change Account Reference Date Company
Category:Accounts
Date:29-06-2012
Termination Director Company With Name
Category:Officers
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-06-2012
Termination Secretary Company With Name
Category:Officers
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-05-2012
Legacy
Category:Mortgage
Date:11-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2012
Miscellaneous
Category:Miscellaneous
Date:05-07-2011
Miscellaneous
Category:Miscellaneous
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-04-2010
Miscellaneous
Category:Miscellaneous
Date:27-07-2009
Resolution
Category:Resolution
Date:10-07-2009
Legacy
Category:Annual Return
Date:28-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2009
Legacy
Category:Officers
Date:25-03-2009
Legacy
Category:Officers
Date:20-03-2009
Legacy
Category:Accounts
Date:27-11-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Annual Return
Date:09-06-2008
Legacy
Category:Mortgage
Date:04-12-2007
Legacy
Category:Capital
Date:08-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2007
Incorporation Company
Category:Incorporation
Date:25-05-2007
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date30/06/2014
Filing Date22/06/2013
Latest Accounts30/09/2012
Trading Addresses
55 Baker Street, London, W1U7EURegistered
Related Companies
5
Contact
55 Baker Street, London, W1U7EU