EDESIA ASSET MANAGEMENT UK LTD

Key Data

Status

Dissolved

Company No.

08272810

Incorporation date

30/10/2012

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2012)

29/03/2022

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/09/2020

Termination of appointment of Ian Stuart Mcintosh as a director on 2020-09-30

View PDF (1 pages)

11/02/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/01/2019

Confirmation statement made on 2018-10-30 with updates

View PDF (4 pages)

15/01/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/07/2018

Appointment of Mr Maurice Kreft as a director on 2018-06-30

View PDF (2 pages)

18/07/2018

Termination of appointment of Pascale Vidalie as a director on 2018-06-30

View PDF (1 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

23/02/2018

Director's details changed for Mr Ian Stuart Mcintosh on 2018-02-22

View PDF (2 pages)

22/02/2018

Registered office address changed from Aldermary House 10-15 Queen Street London EC4N 1TX to 73 Cornhill London EC3V 3QQ on 2018-02-22

View PDF (1 pages)

09/11/2017

Confirmation statement made on 2017-10-30 with updates

View PDF (4 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

03/03/2017

Auditor's resignation

View PDF (1 pages)

16/02/2017

Auditor's resignation

View PDF (54 pages)

11/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

26/10/2016

Director's details changed for Mr Ian Stuart Mcintosh on 2016-09-01

View PDF (2 pages)

26/10/2016

Director's details changed for Mr Ian Stuart Mcintosh on 2016-10-01

View PDF (2 pages)

19/07/2016

Termination of appointment of Simon Robin Proctor as a director on 2016-07-18

View PDF (1 pages)

19/07/2016

Termination of appointment of Rizwan Moledina as a director on 2016-07-18

View PDF (1 pages)

31/05/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

24/11/2015

Termination of appointment of Bcs Cosec Limited as a secretary on 2015-10-29

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (6 pages)

20/11/2015

Director's details changed for Mr Ian Stuart Mcintosh on 2015-10-29

View PDF (2 pages)

20/11/2015

Director's details changed for Mr Ian Stuart Mcintosh on 2015-10-29

View PDF (2 pages)

18/11/2015

Director's details changed for Mr Ian Stuart Mcintosh on 2015-10-29

View PDF (2 pages)

12/11/2015

Secretary's details changed for Bcs Cosec Limited on 2013-12-12

View PDF (1 pages)

15/05/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

21/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (7 pages)

16/06/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

24/03/2014

Registered office address changed from 3 More London Riverside London SE1 2RE on 2014-03-24

View PDF (1 pages)

12/02/2014

Statement of capital following an allotment of shares on 2014-02-12

View PDF (3 pages)

06/01/2014

Appointment of Pascale Vidalie as a director

View PDF (2 pages)

14/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (6 pages)

29/08/2013

Certificate of change of name

View PDF (3 pages)

11/07/2013

Termination of appointment of Luc Dehodeng as a director

View PDF (1 pages)

14/05/2013

Appointment of Mr Ian Stuart Mcintosh as a director

View PDF (2 pages)

27/03/2013

Registered office address changed from C/O Business Consultancy Services (Bcs) 4 the Mill Copley Hill Business Park Cambridge Road Babraham Cambridge Cambridgeshire CB22 3GN on 2013-03-27

View PDF (1 pages)

26/03/2013

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

15/11/2012

Appointment of Mr Luc Bernard Nicolas Dehodeng as a director

View PDF (2 pages)

30/10/2012

Incorporation

View PDF (8 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

31/12/2017

Last change occurred

31/12/2017

Accounts

Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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CWM HARRY LAND TRUST LIMITED3-4 Broad Street, Newtown, Powys SY16 2LU

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Support activities for crop production

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No. of employees:

D.LEES & COMPANY LIMITEDCvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD

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Category:

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Reg. date:

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No. of employees:

Description

About EDESIA ASSET MANAGEMENT UK LTD

EDESIA ASSET MANAGEMENT UK LTD is an(a) Dissolved company incorporated on 30/10/2012 with the registered office located at 73 Cornhill, London EC3V 3QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDESIA ASSET MANAGEMENT UK LTD?

EDESIA ASSET MANAGEMENT UK LTD is currently Dissolved. It was registered on 30/10/2012 and dissolved on 29/03/2022.

Where is EDESIA ASSET MANAGEMENT UK LTD located?

EDESIA ASSET MANAGEMENT UK LTD is registered at 73 Cornhill, London EC3V 3QQ.

What does EDESIA ASSET MANAGEMENT UK LTD do?

EDESIA ASSET MANAGEMENT UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EDESIA ASSET MANAGEMENT UK LTD?

The latest filing was on 29/03/2022: Final Gazette dissolved via compulsory strike-off.