EDGEBURY PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

04555329

Incorporation date

06/10/2002

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2002)

28/09/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/06/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

03/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2016

Registered office address changed from 96 Seymour Place London W1H 1NB to C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2016-10-01

View PDF (2 pages)

27/09/2016

Statement of affairs with form 4.19

View PDF (6 pages)

27/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

27/09/2016

Resolutions

View PDF (1 pages)

08/12/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (3 pages)

30/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

13/11/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (3 pages)

13/11/2014

Registered office address changed from 94-96 Seymour Place London W1H 1NB to 96 Seymour Place London W1H 1NB on 2014-11-14

View PDF (1 pages)

10/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

18/12/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (3 pages)

04/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

17/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (3 pages)

01/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

15/11/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (3 pages)

15/11/2011

Termination of appointment of Asd Consultants Limited as a secretary

View PDF (1 pages)

28/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

14/11/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (4 pages)

14/11/2010

Secretary's details changed for Asd Consultants Limited on 2010-10-07

View PDF (2 pages)

14/11/2010

Director's details changed for Jacinto Pereira on 2010-10-07

View PDF (2 pages)

14/11/2010

Registered office address changed from C/O the Demos Group 94-96 Seymour Place London W1H 1NB on 2010-11-15

View PDF (1 pages)

04/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

12/01/2010

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (4 pages)

12/01/2010

Secretary's details changed for Asd Consultants Limited on 2009-10-01

View PDF (2 pages)

12/01/2010

Director's details changed for Jacinto Pereira on 2009-10-01

View PDF (2 pages)

27/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

14/01/2009

Return made up to 07/10/08; full list of members

View PDF (3 pages)

03/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

30/12/2007

Return made up to 07/10/07; full list of members

View PDF (2 pages)

03/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

06/12/2006

Return made up to 07/10/06; full list of members

View PDF (2 pages)

06/12/2006

Registered office changed on 07/12/06 from: 94-96 seymour place london W1H 1NB

View PDF (1 pages)

17/10/2006

Registered office changed on 18/10/06 from: asd house 20 craven terrace lancaster gate W2 3QH

View PDF (1 pages)

03/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

17/11/2005

Return made up to 07/10/05; full list of members

View PDF (6 pages)

19/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

12/10/2004

Return made up to 07/10/04; full list of members

View PDF (6 pages)

05/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

23/03/2004

Return made up to 07/10/03; full list of members

View PDF (6 pages)

23/03/2004

Registered office changed on 24/03/04 from: asd house 20 craven terrace lancastergate london W2 3QH

View PDF (1 pages)

23/03/2004

New director appointed

View PDF (1 pages)

23/03/2004

New secretary appointed

View PDF (1 pages)

23/03/2004

Secretary resigned

View PDF (1 pages)

23/03/2004

Director resigned

View PDF (1 pages)

20/01/2004

Registered office changed on 21/01/04 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ

View PDF (1 pages)

20/01/2004

Secretary resigned

View PDF (1 pages)

20/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

New secretary appointed

View PDF (2 pages)

20/01/2004

New director appointed

View PDF (2 pages)

06/10/2002

Incorporation

View PDF (14 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

30/10/2014

Last change occurred

30/10/2014

Accounts

Total Exemption Small

Last made up date

30/10/2014

Next account date

30/10/2015

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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
Pereira, Jacinto	Director	05/03/2003 - Present	1
ASD CONSULTANTS LIMITED	Corporate Secretary	05/03/2003 - 06/10/2011	26
AA COMPANY SERVICES LIMITED	Nominee Secretary	06/10/2002 - 05/03/2003	6011
BUYVIEW LTD	Nominee Director	06/10/2002 - 05/03/2003	6028

Persons with Significant Control

No PSC data available.

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Description

About EDGEBURY PROPERTIES LIMITED

EDGEBURY PROPERTIES LIMITED is an(a) Dissolved company incorporated on 06/10/2002 with the registered office located at C/O LIBERTAS ASSOCIATES LIMITED, 3 Chandlers House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL. 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 EDGEBURY PROPERTIES LIMITED?

EDGEBURY PROPERTIES LIMITED is currently Dissolved. It was registered on 06/10/2002 and dissolved on 28/09/2017.

Where is EDGEBURY PROPERTIES LIMITED located?

EDGEBURY PROPERTIES LIMITED is registered at C/O LIBERTAS ASSOCIATES LIMITED, 3 Chandlers House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL.

What does EDGEBURY PROPERTIES LIMITED do?

EDGEBURY PROPERTIES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for EDGEBURY PROPERTIES LIMITED?

The latest filing was on 28/09/2017: Final Gazette dissolved following liquidation.