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EDCO SEAL AND SUPPLY LIMITED

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EDCO SEAL AND SUPPLY LIMITED

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Key Data

Status

Dissolved

Company No.

05653605Copy
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Incorporation date

14/12/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

10-11 Charterhouse Square, London EC1M 6EECopy
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See on map
Latest events (Record since 14/12/2005)
dot icon05/09/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon16/05/2023
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon28/03/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/03/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon14/12/2022
Confirmation statement made on 2022-12-14 with updates
View PDF (4 pages)
dot icon03/10/2022
Appointment of Lauren Orr as a director on 2022-10-01
View PDF (2 pages)
dot icon03/10/2022
Appointment of John Morrison as a director on 2022-10-01
View PDF (2 pages)
dot icon03/10/2022
Termination of appointment of Barbara Gibbes as a director on 2022-09-30
View PDF (1 pages)
dot icon03/10/2022
Change of details for M Seals Uk Limited as a person with significant control on 2022-09-27
View PDF (2 pages)
dot icon05/07/2022
Accounts for a dormant company made up to 2021-09-30
View PDF (8 pages)
dot icon05/01/2022
Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 2022-01-05
View PDF (1 pages)
dot icon14/12/2021
Confirmation statement made on 2021-12-14 with no updates
View PDF (3 pages)
dot icon05/09/2021
Audit exemption subsidiary accounts made up to 2020-09-30
View PDF (12 pages)
dot icon27/08/2021
Consolidated accounts of parent company for subsidiary company period ending 30/09/20
View PDF (118 pages)
dot icon27/08/2021
Audit exemption statement of guarantee by parent company for period ending 30/09/20
View PDF (3 pages)
dot icon27/08/2021
Notice of agreement to exemption from audit of accounts for period ending 30/09/20
View PDF (1 pages)
dot icon14/12/2020
Confirmation statement made on 2020-12-14 with no updates
View PDF (3 pages)
dot icon24/06/2020
Appointment of Mrs Barbara Gibbes as a director on 2020-06-22
View PDF (2 pages)
dot icon24/06/2020
Termination of appointment of Nigel Peter Lingwood as a director on 2020-06-22
View PDF (1 pages)
dot icon16/06/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (14 pages)
dot icon06/05/2020
Termination of appointment of Anthony James Gallagher as a secretary on 2020-05-05
View PDF (1 pages)
dot icon06/05/2020
Appointment of Mr John Morrison as a secretary on 2020-05-05
View PDF (2 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-14 with no updates
View PDF (3 pages)
dot icon01/08/2019
Audit exemption subsidiary accounts made up to 2018-09-30
View PDF (20 pages)
dot icon01/08/2019
Notice of agreement to exemption from audit of accounts for period ending 30/09/18
View PDF (1 pages)
dot icon02/07/2019
Consolidated accounts of parent company for subsidiary company period ending 30/09/18
View PDF (107 pages)
dot icon02/07/2019
Audit exemption statement of guarantee by parent company for period ending 30/09/18
View PDF (3 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-14 with updates
View PDF (4 pages)
dot icon17/12/2018
Change of details for M Seals Ncl Limited as a person with significant control on 2018-06-28
View PDF (2 pages)
dot icon17/12/2018
Cessation of Diploma Holdings Plc as a person with significant control on 2018-05-01
View PDF (1 pages)
dot icon01/10/2018
Termination of appointment of James Mathew Routh as a director on 2018-09-30
View PDF (1 pages)
dot icon17/05/2018
Notification of M Seals Ncl Limited as a person with significant control on 2018-05-01
View PDF (2 pages)
dot icon14/12/2017
Confirmation statement made on 2017-12-14 with updates
View PDF (4 pages)
dot icon02/11/2017
Current accounting period extended from 2018-04-30 to 2018-09-30
View PDF (1 pages)
dot icon05/10/2017
Total exemption full accounts made up to 2017-04-30
View PDF (10 pages)
dot icon03/07/2017
Notification of Diploma Holdings Plc as a person with significant control on 2017-06-16
View PDF (2 pages)
dot icon03/07/2017
Cessation of Jemma Eddas as a person with significant control on 2016-06-16
View PDF (1 pages)
dot icon03/07/2017
Cessation of Craig Eddas as a person with significant control on 2017-06-16
View PDF (1 pages)
dot icon20/06/2017
Appointment of Dr James Mathew Routh as a director on 2017-06-16
View PDF (2 pages)
dot icon20/06/2017
Appointment of Mr Anthony James Gallagher as a secretary on 2017-06-16
View PDF (2 pages)
dot icon20/06/2017
Termination of appointment of Craig Eddas as a director on 2017-06-16
View PDF (1 pages)
dot icon20/06/2017
Appointment of Mr Thomas Baag Petersen as a director on 2017-06-16
View PDF (2 pages)
dot icon20/06/2017
Appointment of Mr Nigel Peter Lingwood as a director on 2017-06-16
View PDF (2 pages)
dot icon20/06/2017
Termination of appointment of Jemma Eddas as a secretary on 2017-06-16
View PDF (1 pages)
dot icon20/06/2017
Registered office address changed from Quartz Close Enderby Leicester Leicestershire LE19 4SG to 12 Charterhouse Square London EC1M 6AX on 2017-06-20
View PDF (1 pages)
dot icon20/06/2017
Satisfaction of charge 056536050002 in full
View PDF (1 pages)
dot icon04/05/2017
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon19/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (8 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-14 with updates
View PDF (6 pages)
dot icon11/01/2016
Annual return made up to 2015-12-14 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2016
Secretary's details changed for Mrs Jemma Eddas on 2015-09-01
View PDF (1 pages)
dot icon11/01/2016
Director's details changed for Craig Eddas on 2015-09-01
View PDF (2 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (8 pages)
dot icon16/09/2015
Registered office address changed from 52 Rainsborough Gardens Market Harborough Leicestershire LE16 9LW to Quartz Close Enderby Leicester Leicestershire LE19 4SG on 2015-09-16
View PDF (1 pages)
dot icon14/01/2015
Annual return made up to 2014-12-14 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2014
Registration of charge 056536050002, created on 2014-10-14
View PDF (24 pages)
dot icon26/09/2014
Termination of appointment of Christopher Allen as a secretary on 2014-08-19
View PDF (1 pages)
dot icon26/09/2014
Appointment of Mrs Jemma Eddas as a secretary on 2014-08-19
View PDF (2 pages)
dot icon08/09/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (7 pages)
dot icon17/12/2013
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (7 pages)
dot icon18/01/2013
Annual return made up to 2012-12-14 with full list of shareholders
View PDF (4 pages)
dot icon17/01/2013
Registered office address changed from 36 Deakins Road Yardley Birmingham West Midlands B25 8DZ on 2013-01-17
View PDF (1 pages)
dot icon09/10/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (8 pages)
dot icon11/01/2012
Annual return made up to 2011-12-14 with full list of shareholders
View PDF (14 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (8 pages)
dot icon13/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon12/01/2011
Annual return made up to 2010-12-14 with full list of shareholders
View PDF (13 pages)
dot icon30/03/2010
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (15 pages)
dot icon18/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon10/02/2009
Return made up to 14/12/08; no change of members
View PDF (10 pages)
dot icon10/02/2009
Secretary's change of particulars / christopher allen / 01/12/2008
View PDF (1 pages)
dot icon10/02/2009
Director's change of particulars / craig eddas / 01/12/2008
View PDF (1 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon05/03/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon19/02/2008
Return made up to 14/12/07; no change of members
View PDF (6 pages)
dot icon29/12/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon29/12/2007
Accounting reference date shortened from 31/12/07 to 30/04/07
View PDF (1 pages)
dot icon30/01/2007
Return made up to 14/12/06; full list of members
View PDF (6 pages)
dot icon19/07/2006
Director resigned
View PDF (1 pages)
dot icon19/06/2006
New director appointed
View PDF (2 pages)
dot icon01/06/2006
Particulars of mortgage/charge
View PDF (7 pages)
dot icon29/03/2006
Registered office changed on 29/03/06 from: 18 lincoln road, warley, smethwick, west midlands, B67 5PR
View PDF (1 pages)
dot icon19/01/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon19/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon14/12/2005
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/09/2022
dot iconLast accounts made up to
30/09/2021View PDF

Confirmation

dot iconLast statement dated
30/09/2021View PDF
See more events →

Business linkages

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Financial Ratios

EDCO SEAL AND SUPPLY LIMITED has not submitted financial statements

EDCO SEAL AND SUPPLY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EDCO SEAL AND SUPPLY LIMITED

EDCO SEAL AND SUPPLY LIMITED is a Dissolved company incorporated on 14/12/2005 with the registered office located at 10-11 Charterhouse Square, London EC1M 6EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDCO SEAL AND SUPPLY LIMITED?

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EDCO SEAL AND SUPPLY LIMITED is currently Dissolved. It was registered on 14/12/2005 and dissolved on 05/09/2023.

Where is EDCO SEAL AND SUPPLY LIMITED located?

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EDCO SEAL AND SUPPLY LIMITED is registered at 10-11 Charterhouse Square, London EC1M 6EE.

What does EDCO SEAL AND SUPPLY LIMITED do?

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EDCO SEAL AND SUPPLY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EDCO SEAL AND SUPPLY LIMITED?

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The latest filing was on 05/09/2023: Final Gazette dissolved via voluntary strike-off.