EDEN EMPLOYEE SHAREHOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

07934355

Incorporation date

02/02/2012

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2012)

07/04/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2014

Application to strike the company off the register

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01/12/2014

Statement by directors

View PDF (1 pages)

01/12/2014

Statement of capital on 2014-12-01

View PDF (4 pages)

01/12/2014

Solvency statement dated 25/11/14

View PDF (1 pages)

01/12/2014

Resolutions

View PDF (4 pages)

21/11/2014

Termination of appointment of Paul David Reynolds as a director on 2014-11-19

View PDF (1 pages)

21/11/2014

Termination of appointment of Terrence Allan Lyons as a director on 2014-11-19

View PDF (1 pages)

21/11/2014

Termination of appointment of Alexis Marc Joel Louis De Rosnay as a director on 2014-11-19

View PDF (1 pages)

31/07/2014

Termination of appointment of Neil Michael Darke as a director on 2014-07-18

View PDF (2 pages)

17/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (8 pages)

06/11/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

09/10/2013

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

View PDF (2 pages)

04/03/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (10 pages)

21/11/2012

Appointment of Paul Reynolds as a director on 2012-10-10

View PDF (3 pages)

16/11/2012

Appointment of Mr Darren Ellis as a director on 2012-10-10

View PDF (3 pages)

05/11/2012

Appointment of Neil Michael Darke as a director on 2012-10-10

View PDF (3 pages)

05/11/2012

Appointment of Mr Alexis Marc Joel Louis De Rosnay as a director on 2012-10-10

View PDF (3 pages)

05/11/2012

Appointment of Terrence Lyons as a director on 2012-10-10

View PDF (3 pages)

29/10/2012

Current accounting period shortened from 2013-04-30 to 2013-03-31

View PDF (3 pages)

11/10/2012

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

View PDF (2 pages)

11/10/2012

Termination of appointment of John Richard Gulliver as a director on 2012-10-01

View PDF (2 pages)

25/07/2012

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

View PDF (1 pages)

23/04/2012

Statement of capital following an allotment of shares on 2012-02-14

View PDF (5 pages)

05/04/2012

Resolutions

View PDF (23 pages)

27/03/2012

Resolutions

View PDF (24 pages)

09/03/2012

Current accounting period extended from 2013-02-28 to 2013-04-30

View PDF (3 pages)

02/02/2012

Incorporation

View PDF (7 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

31/03/2013

Last change occurred

31/03/2013

Accounts

Full

Last made up date

31/03/2013

Next account date

31/03/2014

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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
Massey, Stephen Leigh	Director	02/02/2012 - Present	37
De Rosnay, Alexis Marc Joel Louis	Director	10/10/2012 - 19/11/2014	12
Lyons, Terrence Allan	Director	10/10/2012 - 19/11/2014	11
Darke, Neil Michael	Director	10/10/2012 - 18/07/2014	14
Ellis, Darren	Director	10/10/2012 - Present	41

Persons with Significant Control

No PSC data available.

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Description

About EDEN EMPLOYEE SHAREHOLDINGS LIMITED

EDEN EMPLOYEE SHAREHOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/02/2012 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 EMPLOYEE SHAREHOLDINGS LIMITED?

EDEN EMPLOYEE SHAREHOLDINGS LIMITED is currently Dissolved. It was registered on 02/02/2012 and dissolved on 07/04/2015.

Where is EDEN EMPLOYEE SHAREHOLDINGS LIMITED located?

EDEN EMPLOYEE SHAREHOLDINGS LIMITED is registered at 41 Lothbury, London EC2R 7AE.

What does EDEN EMPLOYEE SHAREHOLDINGS LIMITED do?

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

What is the latest filing for EDEN EMPLOYEE SHAREHOLDINGS LIMITED?

The latest filing was on 07/04/2015: Final Gazette dissolved via voluntary strike-off.