EALDWIC LIMITED

Key Data

Status

Dissolved

Company No.

09444554

Incorporation date

17/02/2015

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2015)

10/12/2024

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

18/09/2024

Declaration of solvency

View PDF (7 pages)

18/09/2024

Resolutions

View PDF (1 pages)

18/09/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

18/09/2024

Registered office address changed from C/O Lindeyer Francis Ferguson North House High Street Tonbridge Kent TN9 1BE England to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2024-09-18

View PDF (3 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with updates

View PDF (4 pages)

18/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

20/10/2023

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

19/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

23/09/2022

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

17/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

14/01/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

18/02/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

20/11/2020

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

18/02/2020

Confirmation statement made on 2020-02-17 with no updates

View PDF (3 pages)

01/11/2019

Micro company accounts made up to 2019-06-30

View PDF (4 pages)

19/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

03/10/2018

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

19/02/2018

Confirmation statement made on 2018-02-17 with updates

View PDF (6 pages)

29/09/2017

Micro company accounts made up to 2017-06-30

View PDF (4 pages)

15/05/2017

Statement of capital following an allotment of shares on 2017-04-05

View PDF (8 pages)

19/04/2017

Memorandum and Articles of Association

View PDF (33 pages)

19/04/2017

Resolutions

View PDF (1 pages)

20/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (6 pages)

07/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

04/05/2016

Memorandum and Articles of Association

View PDF (33 pages)

04/05/2016

Resolutions

View PDF (1 pages)

24/03/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (4 pages)

24/03/2016

Statement of capital following an allotment of shares on 2015-04-01

View PDF (3 pages)

23/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

14/05/2015

Change of share class name or designation

View PDF (2 pages)

13/05/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (4 pages)

11/05/2015

Resolutions

View PDF (34 pages)

24/04/2015

Appointment of Mr Nicholas Richard Warren as a director on 2015-04-01

View PDF (2 pages)

24/04/2015

Appointment of Mr Andrew Brenton Taylor as a director on 2015-04-01

View PDF (2 pages)

24/04/2015

Termination of appointment of Geoffrey Martin Pickerill as a director on 2015-04-01

View PDF (1 pages)

24/04/2015

Registered office address changed from Pinehurst Huntsman Lane Wrotham Heath Sevenoaks Kent TN15 7SS United Kingdom to C/O Lindeyer Francis Ferguson North House High Street Tonbridge Kent TN9 1BE on 2015-04-24

View PDF (1 pages)

24/04/2015

Current accounting period shortened from 2016-02-28 to 2015-06-30

View PDF (1 pages)

17/02/2015

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

03/09/2025

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
583.82K
-
0.00
-
-

2022
2
664.69K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Andrew Brenton	Director	01/04/2015 - Present	2
Warren, Nicholas Richard	Director	01/04/2015 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EALDWIC LIMITED

EALDWIC LIMITED is an(a) Dissolved company incorporated on 17/02/2015 with the registered office located at PARKER ANDREWS LTD, 5th Floor The Union Building 51-59 Rose Lane, Norwich NR1 1BY. There are currently 2 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 EALDWIC LIMITED?

EALDWIC LIMITED is currently Dissolved. It was registered on 17/02/2015 and dissolved on 10/03/2025.

Where is EALDWIC LIMITED located?

EALDWIC LIMITED is registered at PARKER ANDREWS LTD, 5th Floor The Union Building 51-59 Rose Lane, Norwich NR1 1BY.

What does EALDWIC LIMITED do?

EALDWIC LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EALDWIC LIMITED?

The latest filing was on 10/12/2024: Return of final meeting in a members' voluntary winding up.