EDLASTONE LTD

Key Data

Status

Dissolved

Company No.

09767199

Incorporation date

08/09/2015

Size

Micro Entity

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2015)

19/09/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/08/2023

Confirmation statement made on 2023-08-13 with updates

View PDF (5 pages)

04/07/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/06/2023

Application to strike the company off the register

View PDF (1 pages)

16/05/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

29/11/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16

View PDF (2 pages)

28/11/2022

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-28

View PDF (2 pages)

28/11/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-28

View PDF (2 pages)

28/11/2022

Director's details changed for Mr Mohammed Ayyaz on 2022-11-16

View PDF (2 pages)

26/11/2022

Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-26

View PDF (1 pages)

07/09/2022

Notification of Mohammed Ayyaz as a person with significant control on 2022-08-31

View PDF (2 pages)

07/09/2022

Registered office address changed from 139 Kings Ave Greenford UB6 9BE United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-09-07

View PDF (1 pages)

07/09/2022

Appointment of Mr Mohammed Ayyaz as a director on 2022-08-31

View PDF (2 pages)

07/09/2022

Cessation of Daljit Kaur as a person with significant control on 2022-08-31

View PDF (1 pages)

07/09/2022

Termination of appointment of Daljit Kaur as a director on 2022-08-31

View PDF (1 pages)

22/08/2022

Confirmation statement made on 2022-08-13 with updates

View PDF (5 pages)

31/05/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

06/01/2022

Registered office address changed from 15 Farrant Avenue London N22 6PB United Kingdom to 139 Kings Ave Greenford UB6 9BE on 2022-01-06

View PDF (1 pages)

06/01/2022

Notification of Daljit Kaur as a person with significant control on 2021-11-25

View PDF (2 pages)

06/01/2022

Cessation of Ghulam Jielani as a person with significant control on 2021-11-25

View PDF (1 pages)

06/01/2022

Appointment of Mrs Daljit Kaur as a director on 2021-11-25

View PDF (2 pages)

06/01/2022

Termination of appointment of Ghulam Jielani as a director on 2021-11-25

View PDF (1 pages)

27/08/2021

Confirmation statement made on 2021-08-13 with updates

View PDF (5 pages)

25/05/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

15/02/2021

Registered office address changed from 167 Central Avenue Hayes UB3 2BU United Kingdom to 15 Farrant Avenue London N22 6PB on 2021-02-15

View PDF (1 pages)

15/02/2021

Notification of Ghulam Jielani as a person with significant control on 2021-02-03

View PDF (2 pages)

15/02/2021

Cessation of Isaac Younis as a person with significant control on 2021-02-03

View PDF (1 pages)

15/02/2021

Appointment of Mr Ghulam Jielani as a director on 2021-02-03

View PDF (2 pages)

15/02/2021

Termination of appointment of Isaac Younis as a director on 2021-02-03

View PDF (1 pages)

10/09/2020

Confirmation statement made on 2020-08-13 with updates

View PDF (5 pages)

03/06/2020

Notification of Isaac Younis as a person with significant control on 2020-05-22

View PDF (2 pages)

03/06/2020

Registered office address changed from 38 Cressex Road High Wycombe HP12 4TY United Kingdom to 167 Central Avenue Hayes UB3 2BU on 2020-06-03

View PDF (1 pages)

03/06/2020

Cessation of Stefan Dumitra as a person with significant control on 2020-05-22

View PDF (1 pages)

03/06/2020

Appointment of Mr Isaac Younis as a director on 2020-05-22

View PDF (2 pages)

03/06/2020

Termination of appointment of Stefan Dumitra as a director on 2020-05-22

View PDF (1 pages)

29/04/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

12/11/2019

Termination of appointment of Mohammed Sheikh as a director on 2019-10-15

View PDF (1 pages)

12/11/2019

Notification of Stefan Dumitra as a person with significant control on 2019-10-15

View PDF (2 pages)

12/11/2019

Registered office address changed from 13B Albert Terrace Milton Avenue London NW10 8PN England to 38 Cressex Road High Wycombe HP12 4TY on 2019-11-12

View PDF (1 pages)

12/11/2019

Cessation of Mohammed Sheikh as a person with significant control on 2019-10-15

View PDF (1 pages)

12/11/2019

Appointment of Mr Stefan Dumitra as a director on 2019-10-15

View PDF (2 pages)

22/08/2019

Confirmation statement made on 2019-08-13 with updates

View PDF (5 pages)

27/06/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

28/03/2019

Termination of appointment of Shakyle Richards as a director on 2019-03-20

View PDF (1 pages)

28/03/2019

Cessation of Shakyle Richards as a person with significant control on 2019-03-20

View PDF (1 pages)

28/03/2019

Notification of Mohammed Sheikh as a person with significant control on 2019-03-20

View PDF (2 pages)

28/03/2019

Registered office address changed from 2 Primrose Close Nottingham NG3 4PL United Kingdom to 13B Albert Terrace Milton Avenue London NW10 8PN on 2019-03-28

View PDF (1 pages)

28/03/2019

Appointment of Mr Mohammed Sheikh as a director on 2019-03-20

View PDF (2 pages)

13/08/2018

Confirmation statement made on 2018-08-13 with updates

View PDF (5 pages)

06/08/2018

Appointment of Mr Shakyle Richards as a director on 2018-07-26

View PDF (2 pages)

06/08/2018

Cessation of Terry Dunne as a person with significant control on 2018-07-26

View PDF (1 pages)

06/08/2018

Notification of Shakyle Richards as a person with significant control on 2018-07-26

View PDF (2 pages)

06/08/2018

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 2 Primrose Close Nottingham NG3 4PL on 2018-08-06

View PDF (1 pages)

06/08/2018

Termination of appointment of Terry Dunne as a director on 2018-07-26

View PDF (1 pages)

03/08/2018

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-08-03

View PDF (1 pages)

03/08/2018

Appointment of Mr Terry Dunne as a director on 2017-04-05

View PDF (2 pages)

03/08/2018

Cessation of Christopher Muldoon as a person with significant control on 2017-04-05

View PDF (1 pages)

03/08/2018

Notification of Terry Dunne as a person with significant control on 2017-04-05

View PDF (2 pages)

03/08/2018

Termination of appointment of Christopher Muldoon as a director on 2017-04-05

View PDF (1 pages)

26/06/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

19/10/2017

Confirmation statement made on 2017-09-08 with updates

View PDF (5 pages)

01/06/2017

Micro company accounts made up to 2016-09-30

View PDF (4 pages)

03/10/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (6 pages)

28/07/2016

Appointment of Christopher Muldoon as a director on 2016-07-20

View PDF (2 pages)

28/07/2016

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2016-07-28

View PDF (1 pages)

28/07/2016

Termination of appointment of Darrell Lindsay as a director on 2016-07-20

View PDF (1 pages)

18/02/2016

Appointment of Darrell Lindsay as a director on 2016-02-11

View PDF (2 pages)

18/02/2016

Registered office address changed from Flat 21, Park Lane Central Bennett Road Leeds LS6 3HN United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2016-02-18

View PDF (1 pages)

18/02/2016

Termination of appointment of Jonathan Dudley as a director on 2016-02-11

View PDF (1 pages)

16/11/2015

Termination of appointment of Terence Dunne as a director on 2015-10-29

View PDF (1 pages)

16/11/2015

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 21, Park Lane Central Bennett Road Leeds LS6 3HN on 2015-11-16

View PDF (1 pages)

16/11/2015

Appointment of Jonathan Dudley as a director on 2015-10-29

View PDF (2 pages)

08/09/2015

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Micro Entity

Last made up date

30/09/2022

Next account date

30/09/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ayyaz, Mohammed	Director	31/08/2022 - Present	5440

Persons with Significant Control

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

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Description

About EDLASTONE LTD

EDLASTONE LTD is an(a) Dissolved company incorporated on 08/09/2015 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EDLASTONE LTD?

EDLASTONE LTD is currently Dissolved. It was registered on 08/09/2015 and dissolved on 19/09/2023.

Where is EDLASTONE LTD located?

EDLASTONE LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does EDLASTONE LTD do?

EDLASTONE LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does EDLASTONE LTD have?

EDLASTONE LTD had 1 employees in 2022.

What is the latest filing for EDLASTONE LTD?

The latest filing was on 19/09/2023: Final Gazette dissolved via voluntary strike-off.