EDEN ASSET MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04031284

Incorporation date

10/07/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2000)

06/04/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2014

Application to strike the company off the register

View PDF (3 pages)

04/08/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (3 pages)

04/08/2014

Director's details changed for Mr Stephen Leigh Massey on 2013-10-01

View PDF (2 pages)

01/04/2014

Appointment of Mr John Richard Gulliver as a director on 2014-04-01

View PDF (2 pages)

31/03/2014

Termination of appointment of Adrian Charles Warne as a director on 2014-03-12

View PDF (1 pages)

29/12/2013

Accounts made up to 2013-04-30

View PDF (4 pages)

18/12/2013

Appointment of Mr Adrian Charles Warne as a director on 2013-12-16

View PDF (2 pages)

08/10/2013

Registered office address changed from 88 Wood Street London EC2V 7QR on 2013-10-09

View PDF (2 pages)

01/08/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (3 pages)

20/12/2012

Accounts made up to 2012-04-30

View PDF (4 pages)

10/10/2012

Registered office address changed from 120 Old Broad Street London EC2N 1AR England on 2012-10-11

View PDF (2 pages)

10/10/2012

Termination of appointment of Jill Patricia Mcaleenan as a secretary on 2012-10-01

View PDF (2 pages)

10/10/2012

Termination of appointment of Patrick John Philip Johnson as a director on 2012-10-01

View PDF (2 pages)

24/07/2012

Registered office address changed from Moorgate Hall 155 Moorgate London EC2M 6XB on 2012-07-25

View PDF (1 pages)

17/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (4 pages)

02/02/2012

Accounts made up to 2011-04-30

View PDF (4 pages)

14/08/2011

Termination of appointment of David Bearman as a director

View PDF (1 pages)

17/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (6 pages)

08/02/2011

Director's details changed for Patrick John Philip Johnson on 2011-01-04

View PDF (3 pages)

01/02/2011

Accounts made up to 2010-04-30

View PDF (5 pages)

01/02/2011

Resolutions

View PDF (2 pages)

31/01/2011

Resolutions

View PDF (11 pages)

31/01/2011

Statement of company's objects

View PDF (2 pages)

19/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (6 pages)

03/11/2009

Appointment of Jill Patricia Mcaleenan as a secretary

View PDF (3 pages)

03/11/2009

Termination of appointment of John Gulliver as a secretary

View PDF (2 pages)

11/10/2009

Accounts made up to 2009-04-30

View PDF (4 pages)

24/09/2009

Return made up to 11/07/09; full list of members

View PDF (6 pages)

05/03/2009

Director appointed stephen leigh massey

View PDF (6 pages)

02/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (4 pages)

08/09/2008

Return made up to 11/07/08; no change of members

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30/01/2008

Total exemption full accounts made up to 2007-04-30

View PDF (4 pages)

28/12/2007

Director's particulars changed

View PDF (1 pages)

08/08/2007

Return made up to 11/07/07; no change of members

View PDF (7 pages)

15/05/2007

Registered office changed on 16/05/07 from: c/o eden financial LTD 11 old jewry london EC2R 8DU

View PDF (1 pages)

06/12/2006

Total exemption full accounts made up to 2006-04-30

View PDF (4 pages)

17/08/2006

Return made up to 11/07/06; full list of members

View PDF (7 pages)

27/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (4 pages)

16/08/2005

Return made up to 11/07/05; full list of members

View PDF (7 pages)

06/10/2004

Certificate of change of name

View PDF (2 pages)

26/09/2004

Director resigned

View PDF (1 pages)

26/09/2004

New director appointed

View PDF (1 pages)

26/09/2004

Total exemption full accounts made up to 2004-04-30

View PDF (4 pages)

30/08/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

02/03/2004

Total exemption full accounts made up to 2003-04-30

View PDF (4 pages)

31/07/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

19/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (4 pages)

23/07/2002

Return made up to 11/07/02; full list of members

View PDF (7 pages)

05/06/2002

New director appointed

View PDF (2 pages)

05/06/2002

Secretary resigned;director resigned

View PDF (2 pages)

05/06/2002

New secretary appointed

View PDF (2 pages)

27/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (4 pages)

24/01/2002

Certificate of change of name

View PDF (2 pages)

06/12/2001

Certificate of change of name

View PDF (4 pages)

27/07/2001

Accounting reference date shortened from 31/07/01 to 30/04/01

View PDF (1 pages)

27/07/2001

Return made up to 11/07/01; full list of members

View PDF (6 pages)

08/10/2000

Certificate of change of name

View PDF (2 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

Director resigned

View PDF (1 pages)

31/08/2000

New director appointed

View PDF (2 pages)

31/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/08/2000

Registered office changed on 01/09/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL

View PDF (1 pages)

10/07/2000

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

29/04/2013

Last change occurred

29/04/2013

Accounts

Dormant

Last made up date

29/04/2013

Next account date

29/04/2014

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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
Nathanson, Hilton Darren	Director	16/08/2000 - 09/09/2004	28
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	10/07/2000 - 16/08/2000	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	10/07/2000 - 16/08/2000	3353
Mcaleenan, Jill Patricia	Secretary	04/10/2009 - 30/09/2012	-
Massey, Stephen Leigh	Director	26/02/2009 - Present	37

Persons with Significant Control

No PSC data available.

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Description

About EDEN ASSET MANAGEMENT LIMITED

EDEN ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 10/07/2000 with the registered office located at 41 Lothbury, London EC2R 7AE. 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 EDEN ASSET MANAGEMENT LIMITED?

EDEN ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 10/07/2000 and dissolved on 06/04/2015.

Where is EDEN ASSET MANAGEMENT LIMITED located?

EDEN ASSET MANAGEMENT LIMITED is registered at 41 Lothbury, London EC2R 7AE.

What does EDEN ASSET MANAGEMENT LIMITED do?

EDEN ASSET MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EDEN ASSET MANAGEMENT LIMITED?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.