EDINMORE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02785387

Incorporation date

31/01/1993

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 31/01/1993)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2015

Application to strike the company off the register

View PDF (3 pages)

01/09/2015

Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2015-09-02

View PDF (1 pages)

05/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

02/11/2014

Director's details changed for Mr Paul Martin Whiteley on 2014-10-02

View PDF (3 pages)

27/08/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

05/08/2014

Auditor's resignation

View PDF (3 pages)

21/07/2014

Auditor's resignation

View PDF (1 pages)

05/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

05/08/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

11/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

13/12/2012

Termination of appointment of Charles Cayzer as a director

View PDF (1 pages)

03/07/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

02/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

24/11/2011

Auditor's resignation

View PDF (1 pages)

09/11/2011

Auditor's resignation

View PDF (2 pages)

09/11/2011

Auditor's resignation

View PDF (1 pages)

07/08/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

06/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

15/09/2010

Resolutions

View PDF (29 pages)

15/09/2010

Statement of company's objects

View PDF (2 pages)

17/08/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

05/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

21/09/2009

Full accounts made up to 2009-03-31

View PDF (18 pages)

03/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

06/10/2008

Resolutions

View PDF (1 pages)

22/09/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

31/01/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

24/09/2007

Full accounts made up to 2007-03-31

View PDF (15 pages)

14/03/2007

Interim accounts made up to 2007-02-28

View PDF (6 pages)

01/03/2007

Return made up to 01/02/07; full list of members

View PDF (6 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

New secretary appointed

View PDF (2 pages)

12/10/2006

Director resigned

View PDF (1 pages)

25/09/2006

Full accounts made up to 2006-03-31

View PDF (17 pages)

07/08/2006

Secretary's particulars changed

View PDF (1 pages)

15/03/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Return made up to 01/02/06; full list of members

View PDF (6 pages)

05/02/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

03/03/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

30/01/2005

Director's particulars changed

View PDF (1 pages)

04/10/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

30/08/2004

Director resigned

View PDF (1 pages)

08/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

08/02/2004

Director's particulars changed

View PDF (1 pages)

31/01/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

02/03/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

15/12/2002

New director appointed

View PDF (3 pages)

12/12/2002

New director appointed

View PDF (4 pages)

20/11/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

19/11/2002

New secretary appointed

View PDF (2 pages)

19/11/2002

Secretary resigned

View PDF (1 pages)

10/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

27/11/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

03/10/2001

Registered office changed on 04/10/01 from: cayzer house 1 thomas more st london E1W 1YB

View PDF (1 pages)

18/02/2001

Registered office changed on 19/02/01 from: cayzer house 1 thomas more street london E1 9LE

View PDF (1 pages)

18/02/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

11/12/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

09/02/2000

Return made up to 01/02/00; full list of members

View PDF (12 pages)

23/01/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

10/02/1999

Return made up to 01/02/99; full list of members

View PDF (9 pages)

21/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

14/10/1998

Registered office changed on 15/10/98 from: cayzer house 1 thomas more street london. E1 9AR

View PDF (1 pages)

01/10/1998

Director's particulars changed

View PDF (1 pages)

09/02/1998

Return made up to 01/02/98; full list of members

View PDF (12 pages)

07/10/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

17/03/1997

Resolutions

View PDF (1 pages)

17/03/1997

Resolutions

View PDF (1 pages)

17/03/1997

Resolutions

View PDF (0 pages)

13/02/1997

Return made up to 01/02/97; full list of members

View PDF (8 pages)

03/02/1997

Auditor's resignation

View PDF (1 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

03/04/1996

Ad 19/03/96--------- £ si 1999998@1=1999998 £ ic 2/2000000

View PDF (2 pages)

26/02/1996

Return made up to 01/02/96; full list of members

View PDF (11 pages)

26/02/1996

Location of register of members address changed

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26/02/1996

Location of debenture register address changed

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14/01/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

07/02/1995

Return made up to 01/02/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

20/11/1994

Full accounts made up to 1994-03-31

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17/02/1994

Return made up to 01/02/94; full list of members

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13/09/1993

Nc inc already adjusted 08/09/93

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13/09/1993

Resolutions

View PDF (1 pages)

14/03/1993

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

14/03/1993

New director appointed

View PDF (0 pages)

14/03/1993

New director appointed

View PDF (0 pages)

14/03/1993

New secretary appointed;director resigned

View PDF (0 pages)

11/03/1993

Memorandum and Articles of Association

View PDF (8 pages)

09/03/1993

Accounting reference date notified as 31/03

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09/03/1993

Registered office changed on 10/03/93 from: the mezzanine floor 40 bernard street london WC1N 1LE

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01/03/1993

Director resigned;new director appointed

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01/03/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

01/03/1993

Registered office changed on 02/03/93 from: 2, baches street london. N1 6UB.

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22/02/1993

Certificate of change of name

View PDF (2 pages)

31/01/1993

Incorporation

View PDF (9 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

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Whiteley, Paul Martin	Director	03/03/1993 - Present	25
Osborn, Edith Jane	Secretary	03/11/2002 - 21/12/2006	6
Hinnigan, Anne Margaret	Director	14/02/1993 - 03/03/1993	11
Denison, Graeme Philip	Director	03/12/2002 - Present	27
INSTANT COMPANIES LIMITED	Nominee Director	31/01/1993 - 14/02/1993	43699

Persons with Significant Control

No PSC data available.

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Description

About EDINMORE HOLDINGS LIMITED

EDINMORE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 31/01/1993 with the registered office located at 2nd Floor, Stratton House, 5 Stratton Street, London W1J 8LA. There are currently 3 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 EDINMORE HOLDINGS LIMITED?

EDINMORE HOLDINGS LIMITED is currently Dissolved. It was registered on 31/01/1993 and dissolved on 25/01/2016.

Where is EDINMORE HOLDINGS LIMITED located?

EDINMORE HOLDINGS LIMITED is registered at 2nd Floor, Stratton House, 5 Stratton Street, London W1J 8LA.

What does EDINMORE HOLDINGS LIMITED do?

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

What is the latest filing for EDINMORE HOLDINGS LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.