EDEN GROUP (NOMINEES) LIMITED

Key Data

Status

Dissolved

Company No.

03568639

Incorporation date

20/05/1998

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1998)

06/04/2015

Final Gazette dissolved via voluntary strike-off

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22/12/2014

First Gazette notice for voluntary strike-off

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12/12/2014

Application to strike the company off the register

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20/11/2014

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

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20/11/2014

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

View PDF (1 pages)

20/11/2014

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

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30/07/2014

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

View PDF (2 pages)

12/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

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29/12/2013

Accounts made up to 2013-03-31

View PDF (6 pages)

08/10/2013

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

View PDF (2 pages)

22/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (8 pages)

20/12/2012

Accounts made up to 2012-04-30

View PDF (4 pages)

20/11/2012

Appointment of Paul Reynolds as a director on 2012-10-16

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15/11/2012

Appointment of Mr Darren Ellis as a director on 2012-10-16

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04/11/2012

Appointment of Neil Michael Darke as a director on 2012-10-16

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04/11/2012

Appointment of Mr Alexis Marc Joel Louis De Rosnay as a director on 2012-10-16

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04/11/2012

Appointment of Terrence Lyons as a director on 2012-10-16

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28/10/2012

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

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10/10/2012

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

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10/10/2012

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

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10/10/2012

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

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05/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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05/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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24/07/2012

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

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27/05/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (4 pages)

01/02/2012

Accounts made up to 2011-04-30

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14/08/2011

Termination of appointment of David Bearman as a director

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18/05/2011

Annual return made up to 2011-05-15 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

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01/02/2011

Resolutions

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31/01/2011

Resolutions

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31/01/2011

Statement of company's objects

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30/01/2011

Accounts made up to 2010-04-30

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27/08/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (12 pages)

17/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (5 pages)

17/05/2010

Director's details changed for David Laurence Bearman on 2010-05-15

View PDF (2 pages)

17/05/2010

Director's details changed for Patrick John Philip Johnson on 2010-05-15

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03/11/2009

Termination of appointment of John Gulliver as a secretary

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03/11/2009

Appointment of Jill Patricia Mcaleenan as a secretary

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11/10/2009

Accounts made up to 2009-04-30

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09/06/2009

Return made up to 15/05/09; full list of members

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02/03/2009

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

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25/08/2008

Director appointed stephen leigh massey

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22/07/2008

Return made up to 15/05/08; full list of members

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30/01/2008

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

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06/06/2007

Return made up to 21/05/07; no change of members

View PDF (7 pages)

15/05/2007

Registered office changed on 16/05/07 from: 5TH floor 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)

31/05/2006

Return made up to 21/05/06; 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)

09/06/2005

Return made up to 21/05/05; full list of members

View PDF (7 pages)

26/09/2004

Director resigned

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26/09/2004

New director appointed

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26/09/2004

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

View PDF (4 pages)

22/06/2004

Return made up to 21/05/04; 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)

18/06/2003

Return made up to 21/05/03; 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)

04/07/2002

Return made up to 21/05/02; 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

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05/06/2002

New secretary appointed

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27/02/2002

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

View PDF (4 pages)

26/06/2001

Return made up to 21/05/01; full list of members

View PDF (6 pages)

20/02/2001

Particulars of mortgage/charge

View PDF (11 pages)

04/02/2001

Full accounts made up to 2000-04-30

View PDF (4 pages)

30/01/2001

Certificate of change of name

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02/01/2001

Accounting reference date shortened from 31/05/00 to 30/04/00

View PDF (1 pages)

21/12/2000

New secretary appointed;new director appointed

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20/12/2000

Secretary resigned

View PDF (1 pages)

05/06/2000

Return made up to 21/05/00; full list of members

View PDF (6 pages)

18/05/2000

Registered office changed on 19/05/00 from: 5TH floor 11 old jewry london EC2R 8DU

View PDF (1 pages)

15/05/2000

Registered office changed on 16/05/00 from: 4TH floor walbrook house 23 walbrook london EC4N 8LA

View PDF (1 pages)

21/03/2000

Accounts made up to 1999-05-31

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15/12/1999

Return made up to 21/05/99; full list of members

View PDF (6 pages)

21/09/1999

Certificate of change of name

View PDF (2 pages)

16/09/1999

New secretary appointed

View PDF (2 pages)

16/09/1999

New director appointed

View PDF (2 pages)

07/08/1999

Director resigned

View PDF (1 pages)

07/08/1999

Secretary resigned

View PDF (1 pages)

20/05/1998

Incorporation

View PDF (15 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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	05/08/2008 - Present	37
De Rosnay, Alexis Marc Joel Louis	Director	15/10/2012 - 18/11/2014	12
Lyons, Terrence Allan	Director	15/10/2012 - 18/11/2014	11
HALLMARK SECRETARIES LIMITED	Nominee Secretary	20/05/1998 - 20/05/1998	9278
Hallmark Registrars Limited	Nominee Director	20/05/1998 - 20/05/1998	8288

Persons with Significant Control

No PSC data available.

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Description

About EDEN GROUP (NOMINEES) LIMITED

EDEN GROUP (NOMINEES) LIMITED is an(a) Dissolved company incorporated on 20/05/1998 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 GROUP (NOMINEES) LIMITED?

EDEN GROUP (NOMINEES) LIMITED is currently Dissolved. It was registered on 20/05/1998 and dissolved on 06/04/2015.

Where is EDEN GROUP (NOMINEES) LIMITED located?

EDEN GROUP (NOMINEES) LIMITED is registered at 41 Lothbury, London EC2R 7AE.

What does EDEN GROUP (NOMINEES) LIMITED do?

EDEN GROUP (NOMINEES) LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for EDEN GROUP (NOMINEES) LIMITED?

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