EDWARD ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02877012

Incorporation date

30/11/1993

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1993)

13/05/2020

Final Gazette dissolved following liquidation

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13/02/2020

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

18/09/2019

Registered office address changed from C/O Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD to 15 Westferry Circus Canary Wharf London E14 4HD on 2019-09-19

View PDF (2 pages)

06/06/2019

Liquidators' statement of receipts and payments to 2019-03-13

View PDF (15 pages)

22/05/2018

Liquidators' statement of receipts and payments to 2018-03-13

View PDF (13 pages)

17/05/2017

Liquidators' statement of receipts and payments to 2017-03-13

View PDF (14 pages)

17/07/2016

Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to C/O Pkf Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 2016-07-18

View PDF (2 pages)

28/03/2016

Declaration of solvency

View PDF (3 pages)

28/03/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

28/03/2016

Resolutions

View PDF (1 pages)

03/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

20/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (4 pages)

19/02/2015

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

04/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

22/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

22/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (4 pages)

03/01/2013

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

03/01/2013

Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 2013-01-04

View PDF (1 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

12/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (4 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

22/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (4 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

17/01/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (4 pages)

02/07/2009

Return made up to 01/12/08; full list of members

View PDF (3 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

24/01/2008

Return made up to 01/12/07; full list of members

View PDF (5 pages)

08/01/2008

Accounting reference date extended from 31/12/07 to 31/03/08

View PDF (1 pages)

19/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

23/01/2007

Return made up to 01/12/06; full list of members

View PDF (5 pages)

26/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

13/12/2005

Return made up to 01/12/05; full list of members

View PDF (6 pages)

04/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

10/01/2005

Return made up to 01/12/04; full list of members

View PDF (6 pages)

02/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

16/01/2004

Return made up to 01/12/03; full list of members

View PDF (6 pages)

18/06/2003

Accounts made up to 2002-12-31

View PDF (11 pages)

23/12/2002

Return made up to 01/12/02; full list of members

View PDF (5 pages)

18/03/2002

Accounts made up to 2001-12-31

View PDF (10 pages)

03/01/2002

Return made up to 01/12/01; full list of members

View PDF (5 pages)

01/04/2001

Accounts made up to 2000-12-31

View PDF (11 pages)

05/12/2000

Return made up to 01/12/00; full list of members

View PDF (5 pages)

13/09/2000

Registered office changed on 14/09/00 from: 5TH floor 7-10 chandos street london W1M 9DE

View PDF (1 pages)

03/04/2000

Accounts made up to 1999-12-31

View PDF (12 pages)

07/12/1999

Return made up to 01/12/99; no change of members

View PDF (4 pages)

06/04/1999

Accounts made up to 1998-12-31

View PDF (12 pages)

18/03/1999

Return made up to 01/12/98; no change of members

View PDF (4 pages)

05/05/1998

Accounts made up to 1997-12-31

View PDF (11 pages)

17/12/1997

Return made up to 01/12/97; full list of members

View PDF (4 pages)

01/04/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

11/02/1997

Registered office changed on 12/02/97 from: 27 john street london WC1N 2BL

View PDF (1 pages)

29/01/1997

Return made up to 01/12/96; no change of members

View PDF (4 pages)

15/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

07/12/1995

Return made up to 01/12/95; no change of members

View PDF (4 pages)

07/12/1995

Director's particulars changed

View PDF (2 pages)

03/04/1995

Accounts made up to 1994-12-31

View PDF (12 pages)

12/01/1995

Return made up to 01/12/94; full list of members

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12/01/1995

Secretary resigned;new secretary appointed

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08/03/1994

Ad 14/02/94--------- £ si 10000@1=10000 £ ic 2/10002

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26/02/1994

Resolutions

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26/02/1994

Resolutions

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26/02/1994

£ nc 1000/100000 14/02/94

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07/02/1994

Registered office changed on 08/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP

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07/02/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/01/1994

Nc inc already adjusted 05/01/94

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12/01/1994

Resolutions

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12/01/1994

Resolutions

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10/01/1994

Certificate of change of name

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30/11/1993

Incorporation

View PDF (13 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EDWARD ASSOCIATES LIMITED

EDWARD ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 30/11/1993 with the registered office located at 15 Westferry Circus, Canary Wharf, London E14 4HD. 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 EDWARD ASSOCIATES LIMITED?

EDWARD ASSOCIATES LIMITED is currently Dissolved. It was registered on 30/11/1993 and dissolved on 13/05/2020.

Where is EDWARD ASSOCIATES LIMITED located?

EDWARD ASSOCIATES LIMITED is registered at 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does EDWARD ASSOCIATES LIMITED do?

EDWARD ASSOCIATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EDWARD ASSOCIATES LIMITED?

The latest filing was on 13/05/2020: Final Gazette dissolved following liquidation.