EDELMANN UK LIMITED

Key Data

Status

Dissolved

Company No.

01936281

Incorporation date

04/08/1985

Size

Dormant

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1985)

08/09/2014

Final Gazette dissolved via voluntary strike-off

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19/05/2014

First Gazette notice for voluntary strike-off

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07/05/2014

Application to strike the company off the register

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23/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

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19/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

26/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

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20/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

19/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (5 pages)

15/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

14/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (5 pages)

13/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

15/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Dierk Schroeder on 2010-03-16

View PDF (2 pages)

15/03/2010

Director's details changed for Matthias Welp on 2010-03-16

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20/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

24/03/2009

Return made up to 14/03/09; full list of members

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26/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

09/04/2008

Return made up to 14/03/08; full list of members

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08/10/2007

Accounts for a dormant company made up to 2006-12-31

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09/04/2007

Return made up to 14/03/07; full list of members

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19/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

06/04/2006

New secretary appointed

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13/03/2006

Return made up to 14/03/06; full list of members

View PDF (2 pages)

17/01/2006

New director appointed

View PDF (2 pages)

10/01/2006

New director appointed

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10/01/2006

Director resigned

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10/01/2006

Director resigned

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28/06/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

17/03/2005

Return made up to 14/03/05; full list of members

View PDF (7 pages)

05/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

21/03/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

28/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

21/03/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

16/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

18/03/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

20/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

25/03/2001

Return made up to 14/03/01; full list of members

View PDF (6 pages)

08/02/2001

Secretary resigned

View PDF (1 pages)

08/02/2001

New secretary appointed

View PDF (2 pages)

04/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

29/03/2000

Return made up to 14/03/00; full list of members

View PDF (6 pages)

18/11/1999

Accounts for a dormant company made up to 1998-12-31

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28/10/1999

Delivery ext'd 3 mth 31/12/98

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09/03/1999

Return made up to 14/03/99; no change of members

View PDF (4 pages)

25/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (3 pages)

12/03/1998

Return made up to 14/03/98; full list of members

View PDF (6 pages)

16/03/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

12/03/1997

Return made up to 14/03/97; no change of members

View PDF (4 pages)

24/03/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (3 pages)

13/03/1996

Return made up to 14/03/96; no change of members

View PDF (4 pages)

03/04/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (3 pages)

29/03/1995

New director appointed

View PDF (2 pages)

02/03/1995

Return made up to 14/03/95; full list of members

View PDF (6 pages)

07/02/1995

Director resigned

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24/05/1994

Secretary resigned;new secretary appointed

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13/04/1994

Accounts for a dormant company made up to 1993-12-31

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10/04/1994

Return made up to 14/03/94; full list of members

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06/10/1993

Resolutions

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06/10/1993

Accounts for a dormant company made up to 1992-12-31

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22/03/1993

Return made up to 14/03/93; no change of members

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24/04/1992

Full accounts made up to 1991-12-31

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24/04/1992

Return made up to 14/03/92; no change of members

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20/04/1992

Registered office changed on 21/04/92 from: 23 great castle street london W1N 8NQ

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18/09/1991

Full accounts made up to 1990-12-31

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07/05/1991

Return made up to 14/03/91; full list of members

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18/03/1990

Return made up to 14/03/90; full list of members

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11/02/1990

Full accounts made up to 1989-12-31

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06/12/1989

Full accounts made up to 1988-12-31

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06/12/1989

Return made up to 21/11/89; full list of members

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22/12/1988

Full accounts made up to 1987-12-31

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22/12/1988

Return made up to 21/11/88; full list of members

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23/10/1987

Return made up to 07/10/87; full list of members

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20/10/1987

Full accounts made up to 1986-12-31

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13/12/1985

Miscellaneous

View PDF (17 pages)

04/08/1985

Incorporation

View PDF (28 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Lange, Joachim	Director	15/03/1995 - 01/01/2006	2
Schroeder, Dierk	Director	01/01/2006 - Present	-
Welp, Matthias	Director	01/01/2006 - Present	-
Altmann, Gitta	Secretary	28/03/2006 - Present	7
Rhodes, John Eric	Secretary	01/01/2001 - 27/03/2006	27

Persons with Significant Control

No PSC data available.

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Description

About EDELMANN UK LIMITED

EDELMANN UK LIMITED is an(a) Dissolved company incorporated on 04/08/1985 with the registered office located at 14 New Street, London, EC2M 4HE. 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 EDELMANN UK LIMITED?

EDELMANN UK LIMITED is currently Dissolved. It was registered on 04/08/1985 and dissolved on 08/09/2014.

Where is EDELMANN UK LIMITED located?

EDELMANN UK LIMITED is registered at 14 New Street, London, EC2M 4HE.

What does EDELMANN UK LIMITED do?

EDELMANN UK LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for EDELMANN UK LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.