EDENOAK LIMITED

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EDENOAK LIMITED

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Key Data

Status

Liquidation

Company No.

11581945

Incorporation date

21/09/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O MIDDLEBROOKS BUSINESS RECOVERY & ADVICE LIMITED, 108 Mile End Road, London E1 4UNCopy
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Latest events (Record since 21/09/2018)
dot icon03/06/2025
Statement of affairs
dot icon11/12/2024
Liquidators' statement of receipts and payments to 2024-11-24
dot icon25/01/2024
Liquidators' statement of receipts and payments to 2023-11-24
dot icon09/12/2022
Appointment of a voluntary liquidator
dot icon09/12/2022
Registered office address changed from 2 Lakeview Stables Lower St. Clere Kemsing Sevenoaks Kent TN15 6NL England to 108 Mile End Road London E1 4UN on 2022-12-09
dot icon10/10/2022
Statement of capital following an allotment of shares on 2022-10-10
dot icon29/06/2022
Second filing of Confirmation Statement dated 2022-06-14
dot icon21/06/2022
14/06/22 Statement of Capital gbp 1.1393
dot icon21/06/2022
Change of details for Mr Jonathan Dixon Wood as a person with significant control on 2020-11-30
dot icon07/06/2022
Change of details for Mr Andrew John Hubbard as a person with significant control on 2020-11-30
dot icon27/05/2022
Total exemption full accounts made up to 2022-03-31
dot icon01/11/2021
Change of details for Mr Jonathan Dixon Wood as a person with significant control on 2021-11-01
dot icon01/11/2021
Director's details changed for Mr. Jonathan Dixon Wood on 2021-11-01
dot icon01/11/2021
Director's details changed for Mr Andrew John Hubbard on 2021-11-01
dot icon01/11/2021
Registered office address changed from 13 the Rise Sevenoaks Kent TN13 1RG England to 2 Lakeview Stables Lower St. Clere Kemsing Sevenoaks Kent TN15 6NL on 2021-11-01
dot icon25/08/2021
Statement of capital following an allotment of shares on 2021-06-15
dot icon29/06/2021
Amended micro company accounts made up to 2021-03-31
dot icon29/06/2021
Amended accounts for a dormant company made up to 2019-09-30
dot icon14/06/2021
Micro company accounts made up to 2021-03-31
dot icon14/06/2021
Confirmation statement made on 2021-06-14 with updates
dot icon14/06/2021
Notification of Jonathan Dixon Wood as a person with significant control on 2020-11-30
dot icon14/06/2021
Registered office address changed from 13 13 the Rise Sevenoaks Kent TN13 1RG England to 13 the Rise Sevenoaks Kent TN13 1RG on 2021-06-14
dot icon10/06/2021
Previous accounting period extended from 2020-09-30 to 2021-03-31
dot icon21/05/2021
Termination of appointment of Andrew John Hubbard as a secretary on 2021-05-21
dot icon27/04/2021
Appointment of Mr. Jonathan Dixon Wood as a director on 2020-11-07
dot icon27/04/2021
Appointment of Mrs Brenda Karen Campbell Hubbard as a secretary on 2021-04-27
dot icon24/02/2021
Compulsory strike-off action has been discontinued
dot icon23/02/2021
Confirmation statement made on 2020-09-20 with no updates
dot icon05/01/2021
First Gazette notice for compulsory strike-off
dot icon22/06/2020
Accounts for a dormant company made up to 2019-09-30
dot icon07/01/2020
Termination of appointment of Graham Stewart Deans as a director on 2020-01-06
dot icon14/11/2019
Confirmation statement made on 2019-09-20 with no updates
dot icon01/03/2019
Appointment of Mr. Graham Stewart Deans as a director on 2019-03-01
dot icon21/09/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

8
2022
change arrow icon0 % *

* during past year

Cash in Bank

£40,337.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
14/06/2023
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
dot iconNext due on
31/12/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
68.16K
-
0.00
-
-
2022
8
141.38K
-
0.00
40.34K
-
2022
8
141.38K
-
0.00
40.34K
-

Employees

2022

Employees

8 Ascended33 % *

Net Assets(GBP)

141.38K £Ascended107.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

40.34K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hubbard, Andrew John
Director
21/09/2018 - Present
14
Wood, Jonathan Dixon
Director
07/11/2020 - Present
7
Campbell Hubbard, Brenda Karen
Secretary
27/04/2021 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About EDENOAK LIMITED

EDENOAK LIMITED is an(a) Liquidation company incorporated on 21/09/2018 with the registered office located at C/O MIDDLEBROOKS BUSINESS RECOVERY & ADVICE LIMITED, 108 Mile End Road, London E1 4UN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of EDENOAK LIMITED?

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EDENOAK LIMITED is currently Liquidation. It was registered on 21/09/2018 .

Where is EDENOAK LIMITED located?

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EDENOAK LIMITED is registered at C/O MIDDLEBROOKS BUSINESS RECOVERY & ADVICE LIMITED, 108 Mile End Road, London E1 4UN.

What does EDENOAK LIMITED do?

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EDENOAK LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does EDENOAK LIMITED have?

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EDENOAK LIMITED had 8 employees in 2022.

What is the latest filing for EDENOAK LIMITED?

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The latest filing was on 03/06/2025: Statement of affairs.