EDGE OF EMBER LTD

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EDGE OF EMBER LTD

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Key Data

Status

Dissolved

Company No.

09101874

Incorporation date

25/06/2014

Size

Unaudited abridged

Contacts

Registered address

Registered address

1 Chalcot Crescent, London NW1 8YECopy
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Latest events (Record since 25/06/2014)
dot icon21/10/2025
Final Gazette dissolved via voluntary strike-off
dot icon05/08/2025
First Gazette notice for voluntary strike-off
dot icon29/07/2025
Application to strike the company off the register
dot icon23/05/2025
Registered office address changed from 27 Engliff Lane Woking GU22 8SU England to 1 Chalcot Crescent London NW1 8YE on 2025-05-23
dot icon01/11/2024
Confirmation statement made on 2024-10-27 with no updates
dot icon25/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon25/08/2024
Resolutions
dot icon10/06/2024
Termination of appointment of David Gladstone as a director on 2024-06-03
dot icon27/10/2023
Confirmation statement made on 2023-10-27 with no updates
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon06/07/2023
Confirmation statement made on 2023-06-25 with updates
dot icon24/04/2023
Termination of appointment of Seb Wallace as a director on 2023-04-17
dot icon03/10/2022
Resolutions
dot icon28/09/2022
Statement of capital following an allotment of shares on 2022-06-20
dot icon26/08/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon03/08/2022
Statement of capital following an allotment of shares on 2021-03-29
dot icon08/07/2022
Confirmation statement made on 2022-06-25 with no updates
dot icon15/09/2021
Compulsory strike-off action has been discontinued
dot icon14/09/2021
First Gazette notice for compulsory strike-off
dot icon13/09/2021
Confirmation statement made on 2021-06-25 with updates
dot icon25/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon18/06/2021
Statement of capital following an allotment of shares on 2021-06-02
dot icon26/05/2021
Memorandum and Articles of Association
dot icon26/05/2021
Resolutions
dot icon31/03/2021
Sub-division of shares on 2021-02-23
dot icon31/03/2021
Resolutions
dot icon31/03/2021
Memorandum and Articles of Association
dot icon18/03/2021
Statement of capital following an allotment of shares on 2021-03-12
dot icon17/03/2021
Registered office address changed from Warwick House Banbury Road Southam CV47 2PT England to 27 Engliff Lane Woking GU22 8SU on 2021-03-17
dot icon16/03/2021
Appointment of Mr Seb Wallace as a director on 2021-03-12
dot icon26/01/2021
Registered office address changed from 69 the Saddler Building Wharf Road London N1 7GQ England to Warwick House Banbury Road Southam CV47 2PT on 2021-01-26
dot icon26/01/2021
Registered office address changed from Ground Floor, Warwick House Banbury Road Southam CV47 2PT England to 69 the Saddler Building Wharf Road London N1 7GQ on 2021-01-26
dot icon27/08/2020
Confirmation statement made on 2020-06-25 with no updates
dot icon17/07/2020
Total exemption full accounts made up to 2019-12-31
dot icon02/08/2019
Confirmation statement made on 2019-06-25 with no updates
dot icon24/05/2019
Registered office address changed from 1 Chalcot Crescent London NW1 8YE to Ground Floor, Warwick House Banbury Road Southam CV47 2PT on 2019-05-24
dot icon30/04/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon24/03/2019
Appointment of Mr David Gladstone as a director on 2019-03-15
dot icon24/03/2019
Director's details changed for Ms Lynette Ong on 2019-03-15
dot icon29/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon25/07/2018
Confirmation statement made on 2018-06-25 with updates
dot icon14/07/2017
Total exemption full accounts made up to 2016-12-31
dot icon06/07/2017
Confirmation statement made on 2017-06-25 with updates
dot icon06/07/2017
Notification of Lynette Ong as a person with significant control on 2016-04-06
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon27/07/2016
Annual return made up to 2016-06-25 with full list of shareholders
dot icon05/04/2016
Total exemption small company accounts made up to 2014-12-31
dot icon05/01/2016
Current accounting period shortened from 2015-11-30 to 2014-12-31
dot icon06/07/2015
Annual return made up to 2015-06-25 with full list of shareholders
dot icon05/03/2015
Current accounting period extended from 2015-06-30 to 2015-11-30
dot icon25/06/2014
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2024
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
27/10/2025
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
733.05K
-
0.00
549.76K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EDGE OF EMBER LTD

EDGE OF EMBER LTD is an(a) Dissolved company incorporated on 25/06/2014 with the registered office located at 1 Chalcot Crescent, London NW1 8YE. 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 EDGE OF EMBER LTD?

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EDGE OF EMBER LTD is currently Dissolved. It was registered on 25/06/2014 and dissolved on 21/10/2025.

Where is EDGE OF EMBER LTD located?

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EDGE OF EMBER LTD is registered at 1 Chalcot Crescent, London NW1 8YE.

What does EDGE OF EMBER LTD do?

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EDGE OF EMBER LTD operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for EDGE OF EMBER LTD?

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The latest filing was on 21/10/2025: Final Gazette dissolved via voluntary strike-off.