E.D.S. International Limited
Company Profile
dissolved
UnknownE.d.s. International Limited
01791299•Private Limited With Share Capital
Hill House 1 Little New Street, London, EC4A3TR
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Incorporated
13/02/1984
Company Age
42 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
E.d.s. International Limited (01791299) is a private limited with share capital incorporated on 13/02/1984 (42 years old) and registered in london, EC4A3TR. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 13/02/1984
EC4A3TR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-08-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-05-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-04-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-03-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-03-2019
Resolution
Category:Resolution
Date:03-03-2019
Legacy
Category:Capital
Date:21-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2018
Legacy
Category:Insolvency
Date:21-12-2018
Resolution
Category:Resolution
Date:21-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Legacy
Category:Miscellaneous
Date:30-11-2016
Legacy
Category:Miscellaneous
Date:29-11-2016
Legacy
Category:Miscellaneous
Date:29-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2016
Legacy
Category:Miscellaneous
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-05-2014
Termination Secretary Company With Name
Category:Officers
Date:02-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Resolution
Category:Resolution
Date:12-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-09-2011
Termination Secretary Company With Name
Category:Officers
Date:05-09-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-08-2011
Legacy
Category:Capital
Date:03-08-2011
Legacy
Category:Insolvency
Date:03-08-2011
Resolution
Category:Resolution
Date:03-08-2011
Capital Cancellation Shares
Category:Capital
Date:03-08-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Legacy
Category:Mortgage
Date:19-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:13-12-2009
Termination Secretary Company With Name
Category:Officers
Date:13-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2009
Legacy
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Officers
Date:06-06-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:24-04-2009
Auditors Resignation Company
Category:Auditors
Date:27-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Officers
Date:29-09-2008
Legacy
Category:Address
Date:26-09-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Officers
Date:25-09-2008
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Officers
Date:18-05-2007
Legacy
Category:Officers
Date:18-05-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Officers
Date:30-01-2007
Legacy
Category:Address
Date:05-01-2007
Legacy
Category:Officers
Date:03-11-2006
Legacy
Category:Officers
Date:03-11-2006
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2019
Filing Date27/09/2018
Latest Accounts31/03/2018
Trading Addresses
Hp Emea Business & Operations Campu, Bishopton, Renfrewshire, PA75PP
Hill House, 1 Little New Street, London, EC4A3TRRegistered
Related Companies
10
Contact
Hill House 1 Little New Street, London, EC4A3TR