Edwards Holdco Limited
Company Profile
dissolved
Edwards Holdco Limited
06124472•Private Limited With Share Capital
8 Salisbury Square, London, EC4Y8BB
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Incorporated
22/02/2007
Company Age
19 years
Directors
2
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Edwards Holdco Limited (06124472) is a private limited with share capital incorporated on 22/02/2007 (19 years old) and registered in london, EC4Y8BB. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Incorporated 22/02/2007
EC4Y8BB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:31-01-2015
Auditors Resignation Company
Category:Auditors
Date:14-11-2014
Auditors Resignation Company
Category:Auditors
Date:11-11-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-07-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-07-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-07-2014
Resolution
Category:Resolution
Date:18-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2014
Legacy
Category:Capital
Date:13-01-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-01-2014
Legacy
Category:Insolvency
Date:13-01-2014
Resolution
Category:Resolution
Date:13-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2012
Change Of Name Notice
Category:Change Of Name
Date:11-04-2012
Capital Allotment Shares
Category:Capital
Date:05-04-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-04-2012
Re Registration Court Order To Reduce Share Capital
Category:Change Of Name
Date:05-04-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:05-04-2012
Reregistration Public To Private Following Court Order
Category:Change Of Name
Date:05-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:05-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2012
Resolution
Category:Resolution
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-02-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-06-2011
Certificate Capital Reduction Share Premium
Category:Capital
Date:22-06-2011
Legacy
Category:Capital
Date:22-06-2011
Accounts Amended With Accounts Type Group
Category:Accounts
Date:21-06-2011
Resolution
Category:Resolution
Date:03-06-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2011
Resolution
Category:Resolution
Date:18-04-2011
Resolution
Category:Resolution
Date:18-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts Balance Sheet
Category:Accounts
Date:11-03-2011
Auditors Report
Category:Auditors
Date:11-03-2011
Auditors Statement
Category:Auditors
Date:11-03-2011
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:11-03-2011
Re Registration Memorandum Articles
Category:Incorporation
Date:11-03-2011
Resolution
Category:Resolution
Date:11-03-2011
Reregistration Private To Public Company
Category:Change Of Name
Date:11-03-2011
Resolution
Category:Resolution
Date:10-03-2011
Resolution
Category:Resolution
Date:10-03-2011
Capital Allotment Shares
Category:Capital
Date:10-03-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-02-2010
Termination Secretary Company With Name
Category:Officers
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Termination Director Company With Name
Category:Officers
Date:09-11-2009
Termination Director Company With Name
Category:Officers
Date:09-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2009
Legacy
Category:Capital
Date:03-06-2009
Legacy
Category:Capital
Date:03-06-2009
Resolution
Category:Resolution
Date:03-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Capital
Date:16-01-2009
Legacy
Category:Capital
Date:12-01-2009
Legacy
Category:Capital
Date:27-10-2008
Legacy
Category:Capital
Date:06-10-2008
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date30/09/2015
Filing Date16/05/2014
Latest Accounts31/12/2013
Trading Addresses
Salisbury Square House, 8 Salisbury Square, London, EC4Y8BBRegistered
Related Companies
9
Contact
8 Salisbury Square, London, EC4Y8BB