EDINA ACQUISITIONS LIMITED

Key Data

Status

Dissolved

Company No.

11216307

Incorporation date

21/02/2018

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2018)

26/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/07/2023

Application to strike the company off the register

View PDF (1 pages)

07/03/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (5 pages)

03/01/2023

Full accounts made up to 2022-03-31

View PDF (25 pages)

19/12/2022

Termination of appointment of Arun Kumar Mishra as a director on 2022-11-02

View PDF (1 pages)

19/12/2022

Appointment of Vishal Kapoor as a director on 2022-11-12

View PDF (2 pages)

10/10/2022

Statement of capital following an allotment of shares on 2021-11-03

View PDF (3 pages)

31/08/2022

Termination of appointment of Amit Kumar Kaushik as a director on 2022-04-30

View PDF (1 pages)

03/03/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

20/12/2021

Appointment of Mr Arun Kumar Mishra as a director on 2021-11-14

View PDF (2 pages)

20/12/2021

Termination of appointment of Saurabh Kumar as a director on 2021-12-14

View PDF (1 pages)

17/12/2021

Full accounts made up to 2021-03-31

View PDF (71 pages)

22/04/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

10/03/2021

Full accounts made up to 2020-03-31

View PDF (72 pages)

11/08/2020

Amended full accounts made up to 2019-03-31

View PDF (29 pages)

10/03/2020

Appointment of Mr Amit Kumar Kaushik as a director on 2020-03-03

View PDF (2 pages)

28/02/2020

Confirmation statement made on 2020-02-20 with updates

View PDF (4 pages)

04/02/2020

Termination of appointment of Neelima Jain as a director on 2020-02-03

View PDF (1 pages)

06/12/2019

Full accounts made up to 2019-03-31

View PDF (67 pages)

18/09/2019

Statement of capital following an allotment of shares on 2019-04-30

View PDF (4 pages)

09/09/2019

Registration of charge 112163070003, created on 2019-09-02

View PDF (22 pages)

02/05/2019

Satisfaction of charge 112163070002 in full

View PDF (1 pages)

02/05/2019

Satisfaction of charge 112163070001 in full

View PDF (1 pages)

20/03/2019

Statement of capital following an allotment of shares on 2018-11-26

View PDF (3 pages)

20/03/2019

Statement of capital following an allotment of shares on 2018-12-14

View PDF (3 pages)

05/03/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (5 pages)

14/12/2018

Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG England to Edina Unit 12 & 13 Rugby Park Bletchley Road Stockport Cheshire SK4 3EJ on 2018-12-14

View PDF (1 pages)

28/11/2018

Full accounts made up to 2018-03-31

View PDF (68 pages)

02/07/2018

Secretary's details changed for Mr Nitin Madhwa on 2018-06-21

View PDF (1 pages)

12/06/2018

Appointment of Mr Nitin Madhwa as a secretary on 2018-05-14

View PDF (2 pages)

18/05/2018

Termination of appointment of Ebonstone Limited as a secretary on 2018-05-16

View PDF (1 pages)

10/04/2018

Previous accounting period shortened from 2019-02-28 to 2018-03-31

View PDF (1 pages)

27/03/2018

Resolutions

View PDF (12 pages)

26/03/2018

Termination of appointment of Delvin Martin Lane as a director on 2018-03-16

View PDF (1 pages)

20/03/2018

Notification of Epal Holdings Limited as a person with significant control on 2018-03-16

View PDF (2 pages)

20/03/2018

Cessation of Delvin Martin Lane as a person with significant control on 2018-03-16

View PDF (1 pages)

20/03/2018

Appointment of Ebonstone Limited as a secretary on 2018-03-16

View PDF (2 pages)

20/03/2018

Termination of appointment of Stephen Michael Packer as a director on 2018-03-16

View PDF (1 pages)

20/03/2018

Appointment of Dr Steven Derrick Fawkes as a director on 2018-03-16

View PDF (2 pages)

20/03/2018

Appointment of Neelima Jain as a director on 2018-03-16

View PDF (2 pages)

20/03/2018

Appointment of Mr Saurabh Kumar as a director on 2018-03-16

View PDF (2 pages)

16/03/2018

Registration of charge 112163070001, created on 2018-03-14

View PDF (46 pages)

16/03/2018

Registration of charge 112163070002, created on 2018-03-14

View PDF (117 pages)

21/02/2018

Director's details changed for Stephen Michael Paker on 2018-02-21

View PDF (2 pages)

21/02/2018

Incorporation

View PDF (16 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

31/03/2022

Last change occurred

31/03/2022

Accounts

Full

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Mishra, Arun Kumar	Director	14/11/2021 - 02/11/2022	2
Dr Steven Derrick Fawkes	Director	16/03/2018 - Present	31
Kapoor, Vishal	Director	12/11/2022 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EDINA ACQUISITIONS LIMITED

EDINA ACQUISITIONS LIMITED is an(a) Dissolved company incorporated on 21/02/2018 with the registered office located at Edina Unit 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire SK4 3EJ. 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 EDINA ACQUISITIONS LIMITED?

EDINA ACQUISITIONS LIMITED is currently Dissolved. It was registered on 21/02/2018 and dissolved on 26/09/2023.

Where is EDINA ACQUISITIONS LIMITED located?

EDINA ACQUISITIONS LIMITED is registered at Edina Unit 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire SK4 3EJ.

What does EDINA ACQUISITIONS LIMITED do?

EDINA ACQUISITIONS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EDINA ACQUISITIONS LIMITED?

The latest filing was on 26/09/2023: Final Gazette dissolved via voluntary strike-off.