EDGE DEVELOPMENTS (CULVERHOUSE) LIMITED

Key Data

Status

Dissolved

Company No.

03388399

Incorporation date

11/06/1997

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1997)

09/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/04/2010

Application to strike the company off the register

View PDF (2 pages)

10/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (11 pages)

19/09/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

09/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

26/02/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

27/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

16/08/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

14/02/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

17/09/2006

Ad 19/12/05--------- £ si 91936@1

View PDF (3 pages)

17/09/2006

Nc inc already adjusted 19/12/05

View PDF (1 pages)

17/09/2006

Resolutions

View PDF (0 pages)

17/09/2006

Resolutions

View PDF (1 pages)

08/08/2006

Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR

View PDF (1 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

29/09/2005

Director resigned

View PDF (1 pages)

06/02/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

17/10/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

08/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

15/12/2003

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

16/04/2003

New director appointed

View PDF (2 pages)

24/02/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

25/11/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

20/11/2002

Auditor's resignation

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

New director appointed

View PDF (2 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (13 pages)

28/10/2002

New secretary appointed

View PDF (2 pages)

28/10/2002

Registered office changed on 29/10/02 from: 3 finsbury square london EC2A 1AD

View PDF (1 pages)

28/10/2002

Director resigned

View PDF (1 pages)

27/10/2002

Secretary resigned

View PDF (1 pages)

27/10/2002

New director appointed

View PDF (2 pages)

27/10/2002

New director appointed

View PDF (2 pages)

08/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

16/06/2002

Full accounts made up to 2001-09-30

View PDF (21 pages)

15/04/2002

Director resigned

View PDF (1 pages)

03/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

02/12/2001

New director appointed

View PDF (2 pages)

12/07/2001

Director's particulars changed

View PDF (1 pages)

01/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/05/2001

Particulars of mortgage/charge

View PDF (5 pages)

30/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

23/05/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

25/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

10/08/2000

Director's particulars changed

View PDF (1 pages)

03/07/2000

Return made up to 12/06/00; full list of members

View PDF (13 pages)

03/07/2000

Location of register of members address changed

View PDF (0 pages)

29/03/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

13/02/2000

New director appointed

View PDF (5 pages)

26/07/1999

Return made up to 12/06/99; no change of members

View PDF (8 pages)

26/07/1999

Director's particulars changed

View PDF (1 pages)

11/07/1999

Director resigned

View PDF (1 pages)

01/06/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

19/05/1999

Resolutions

View PDF (0 pages)

19/05/1999

Resolutions

View PDF (0 pages)

19/05/1999

Resolutions

View PDF (1 pages)

08/02/1999

Director's particulars changed

View PDF (1 pages)

09/11/1998

Auditor's resignation

View PDF (2 pages)

02/11/1998

Director resigned

View PDF (1 pages)

02/11/1998

Director resigned

View PDF (1 pages)

02/11/1998

Secretary resigned

View PDF (1 pages)

02/11/1998

Director resigned

View PDF (1 pages)

02/11/1998

New director appointed

View PDF (3 pages)

02/11/1998

New secretary appointed

View PDF (2 pages)

02/11/1998

New director appointed

View PDF (3 pages)

09/09/1998

Registered office changed on 10/09/98 from: east india house 109-117 middlesex street london E1 7JF

View PDF (1 pages)

26/08/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

23/08/1998

Registered office changed on 24/08/98 from: 35 dover street london W1X 3RA

View PDF (1 pages)

23/08/1998

New director appointed

View PDF (3 pages)

23/08/1998

New director appointed

View PDF (3 pages)

23/08/1998

Accounting reference date shortened from 31/03/99 to 30/09/98

View PDF (1 pages)

24/06/1998

Return made up to 12/06/98; full list of members

View PDF (6 pages)

24/06/1998

Director's particulars changed

View PDF (0 pages)

03/06/1998

Secretary resigned

View PDF (1 pages)

03/06/1998

New secretary appointed

View PDF (2 pages)

08/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1997

New secretary appointed

View PDF (2 pages)

11/08/1997

Secretary resigned

View PDF (1 pages)

29/07/1997

Director resigned

View PDF (1 pages)

22/07/1997

New director appointed

View PDF (3 pages)

20/07/1997

New director appointed

View PDF (3 pages)

20/07/1997

New secretary appointed;new director appointed

View PDF (3 pages)

20/07/1997

New director appointed

View PDF (3 pages)

20/07/1997

Director resigned

View PDF (1 pages)

20/07/1997

Secretary resigned

View PDF (1 pages)

20/07/1997

Registered office changed on 21/07/97 from: 90 fetter lane london EC4A 1EQ

View PDF (1 pages)

20/07/1997

Accounting reference date shortened from 30/06/98 to 31/03/98

View PDF (1 pages)

02/07/1997

Ad 26/06/97--------- £ si 149@1=149 £ ic 1/150

View PDF (2 pages)

02/07/1997

Director resigned

View PDF (1 pages)

02/07/1997

New director appointed

View PDF (7 pages)

01/07/1997

Resolutions

View PDF (6 pages)

11/06/1997

Incorporation

View PDF (20 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Biles, John Christopher Morris	Director	23/06/1997 - 08/07/1997	73
Shillingford, Tanya	Director	12/06/1997 - 24/06/1997	30
GD SECRETARIAL SERVICES LIMITED	Corporate Secretary	11/06/1997 - 08/07/1997	94
Wright, Geoffrey Harcroft	Director	22/09/2002 - 20/09/2005	155
Whight, Paul James	Director	20/10/1998 - 30/05/1999	39

Persons with Significant Control

No PSC data available.

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Description

About EDGE DEVELOPMENTS (CULVERHOUSE) LIMITED

EDGE DEVELOPMENTS (CULVERHOUSE) LIMITED is an(a) Dissolved company incorporated on 11/06/1997 with the registered office located at 10 Grosvenor Street, London, W1K 4BJ. 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 EDGE DEVELOPMENTS (CULVERHOUSE) LIMITED?

EDGE DEVELOPMENTS (CULVERHOUSE) LIMITED is currently Dissolved. It was registered on 11/06/1997 and dissolved on 09/08/2010.

Where is EDGE DEVELOPMENTS (CULVERHOUSE) LIMITED located?

EDGE DEVELOPMENTS (CULVERHOUSE) LIMITED is registered at 10 Grosvenor Street, London, W1K 4BJ.

What does EDGE DEVELOPMENTS (CULVERHOUSE) LIMITED do?

EDGE DEVELOPMENTS (CULVERHOUSE) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for EDGE DEVELOPMENTS (CULVERHOUSE) LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.