E D & F MAN HOLCO LIMITED

Key Data

Status

Dissolved

Company No.

03640873

Incorporation date

23/09/1998

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/09/1998)

29/06/2011

Final Gazette dissolved following liquidation

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30/03/2011

Return of final meeting in a members' voluntary winding up

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25/10/2010

Liquidators' statement of receipts and payments to 2010-10-18

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26/01/2010

Termination of appointment of Andrew Roberts as a secretary

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08/11/2009

Statement of capital following an allotment of shares on 2009-10-14

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04/11/2009

Registered office address changed from Sugar Quay Lower Thames Street London EC3R 6DU on 2009-11-05

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04/11/2009

Resolutions

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27/10/2009

Appointment of a voluntary liquidator

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27/10/2009

Resolutions

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27/10/2009

Declaration of solvency

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02/06/2009

Return made up to 31/05/09; full list of members

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20/04/2009

Director's Change of Particulars / kevin hayes / 09/03/2009 / HouseName/Number was: , now: wood rising; Street was: 9 sheridan grange, now: callow hill; Area was: , now: viriginia water; Post Town was: sunningdale, now: surrey; Region was: berkshire, now: ; Post Code was: SL5 0BX, now: GU25 4LD; Country was: , now: united kingdom

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12/02/2009

Secretary appointed andrew james roberts

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12/02/2009

Appointment Terminated Secretary barry wakefield

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23/12/2008

Full accounts made up to 2008-03-31

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24/07/2008

Appointment Terminated Director stanley fink

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29/06/2008

Return made up to 31/05/08; full list of members

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23/04/2008

Director appointed mr. David alan browne

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27/01/2008

Full accounts made up to 2007-03-31

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26/11/2007

Director resigned

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24/09/2007

Director's particulars changed

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11/09/2007

New director appointed

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11/09/2007

Resolutions

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09/07/2007

Return made up to 31/05/07; full list of members

View PDF (6 pages)

08/01/2007

Full accounts made up to 2006-03-31

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29/06/2006

Return made up to 31/05/06; full list of members

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16/01/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

01/07/2005

Return made up to 31/05/05; full list of members

View PDF (6 pages)

10/12/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

29/06/2004

Return made up to 31/05/04; full list of members

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13/01/2004

Director's particulars changed

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01/12/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

01/07/2003

Return made up to 31/05/03; no change of members

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18/03/2003

Auditor's resignation

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11/02/2003

Director's particulars changed

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29/08/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

20/06/2002

Return made up to 31/05/02; full list of members

View PDF (5 pages)

25/04/2002

Director's particulars changed

View PDF (1 pages)

11/09/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

11/06/2001

Return made up to 31/05/01; no change of members

View PDF (6 pages)

13/07/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

21/06/2000

Return made up to 31/05/00; no change of members

View PDF (7 pages)

13/06/2000

Director resigned

View PDF (1 pages)

22/05/2000

Secretary's particulars changed

View PDF (1 pages)

06/04/2000

Director resigned

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06/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

Director resigned

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13/01/2000

Certificate of change of name

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11/10/1999

Director's particulars changed

View PDF (1 pages)

11/10/1999

Return made up to 24/09/99; full list of members

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06/10/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

22/09/1999

New director appointed

View PDF (2 pages)

20/09/1999

Director resigned

View PDF (1 pages)

30/03/1999

New director appointed

View PDF (2 pages)

30/03/1999

New director appointed

View PDF (2 pages)

30/03/1999

New director appointed

View PDF (2 pages)

30/03/1999

New director appointed

View PDF (2 pages)

30/03/1999

Director resigned

View PDF (1 pages)

30/11/1998

Ad 24/09/98--------- £ si 29999998@1=29999998 £ ic 2/30000000

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30/11/1998

Accounting reference date shortened from 30/09/99 to 31/03/99

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06/10/1998

New director appointed

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06/10/1998

New director appointed

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01/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

New secretary appointed

View PDF (2 pages)

01/10/1998

Secretary resigned

View PDF (1 pages)

01/10/1998

New director appointed

View PDF (2 pages)

01/10/1998

New director appointed

View PDF (2 pages)

30/09/1998

Resolutions

View PDF (1 pages)

30/09/1998

Resolutions

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30/09/1998

Resolutions

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29/09/1998

Registered office changed on 30/09/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (2 pages)

23/09/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	23/09/1998 - 23/09/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	23/09/1998 - 23/09/1998	43699
Sir Harvey Andrew Mcgrath	Director	23/09/1998 - 06/11/2007	32
Fink, Stanley, Lord	Director	10/03/1999 - 09/07/2008	110
Oddy, Robert John	Director	10/03/1999 - 23/03/2000	10

Persons with Significant Control

No PSC data available.

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Description

About E D & F MAN HOLCO LIMITED

E D & F MAN HOLCO LIMITED is an(a) Dissolved company incorporated on 23/09/1998 with the registered office located at 62 Wilson Street, London EC2A 2BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E D & F MAN HOLCO LIMITED?

E D & F MAN HOLCO LIMITED is currently Dissolved. It was registered on 23/09/1998 and dissolved on 29/06/2011.

Where is E D & F MAN HOLCO LIMITED located?

E D & F MAN HOLCO LIMITED is registered at 62 Wilson Street, London EC2A 2BU.

What does E D & F MAN HOLCO LIMITED do?

E D & F MAN HOLCO LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for E D & F MAN HOLCO LIMITED?

The latest filing was on 29/06/2011: Final Gazette dissolved following liquidation.