On The Edge Limited
Company Profile
dissolved
UnknownOn The Edge Limited
04368048•Private Limited With Share Capital
2Nd Floor, Regis House, 45 King William Street, London, EC4R9AN
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Incorporated
06/02/2002
Company Age
24 years
Directors
4
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
On The Edge Limited (04368048) is a private limited with share capital incorporated on 06/02/2002 (24 years old) and registered in london, EC4R9AN. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 06/02/2002
EC4R9AN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
88
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-05-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-04-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-04-2019
Resolution
Category:Resolution
Date:19-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-01-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-11-2018
Legacy
Category:Capital
Date:05-11-2018
Legacy
Category:Insolvency
Date:05-11-2018
Resolution
Category:Resolution
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2016
Resolution
Category:Resolution
Date:29-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Capital Allotment Shares
Category:Capital
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2010
Legacy
Category:Mortgage
Date:10-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Capital Allotment Shares
Category:Capital
Date:12-02-2010
Legacy
Category:Mortgage
Date:05-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2008
Legacy
Category:Address
Date:19-02-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2007
Legacy
Category:Annual Return
Date:10-03-2007
Legacy
Category:Officers
Date:01-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2005
Legacy
Category:Annual Return
Date:08-03-2005
Legacy
Category:Annual Return
Date:08-03-2005
Legacy
Category:Officers
Date:08-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2005
Legacy
Category:Capital
Date:26-10-2004
Legacy
Category:Annual Return
Date:26-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2003
Legacy
Category:Annual Return
Date:12-03-2003
Legacy
Category:Capital
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Officers
Date:12-03-2003
Legacy
Category:Mortgage
Date:17-05-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Officers
Date:14-02-2002
Legacy
Category:Address
Date:14-02-2002
Incorporation Company
Category:Incorporation
Date:06-02-2002
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/05/2019
Filing Date30/05/2018
Latest Accounts31/08/2017
Trading Addresses
2Nd Floor, Regis House, 45 King William Street, London, Ec4R 9An, EC4R9ANRegistered
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Contact
2Nd Floor, Regis House, 45 King William Street, London, EC4R9AN