EDX LONDON LIMITED

Key Data

Status

Dissolved

Company No.

04567917

Incorporation date

20/10/2002

Size

Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2002)

01/03/2016

Final Gazette dissolved following liquidation

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01/12/2015

Return of final meeting in a members' voluntary winding up

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23/12/2014

Registered office address changed from 10 Paternoster Square London EC4M 7LS to 31St Floor 40 Bank Street London E14 5NR on 2014-12-24

View PDF (2 pages)

22/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2014

Resolutions

View PDF (2 pages)

22/12/2014

Declaration of solvency

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03/12/2014

Statement by Directors

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03/12/2014

Statement of capital on 2014-12-04

View PDF (4 pages)

03/12/2014

Solvency Statement dated 02/12/14

View PDF (1 pages)

03/12/2014

Resolutions

View PDF (1 pages)

21/08/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (5 pages)

17/12/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

16/09/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (15 pages)

01/05/2013

Statement by directors

View PDF (2 pages)

01/05/2013

Statement of capital on 2013-05-02

View PDF (5 pages)

01/05/2013

Solvency statement dated 25/04/13

View PDF (2 pages)

01/05/2013

Resolutions

View PDF (3 pages)

26/11/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

28/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (6 pages)

14/12/2011

Full accounts made up to 2011-03-31

View PDF (21 pages)

08/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (6 pages)

12/07/2011

Termination of appointment of Cynthia Zeltwanger as a director

View PDF (1 pages)

12/07/2011

Termination of appointment of Xavier Rolet as a director

View PDF (1 pages)

12/07/2011

Termination of appointment of Simon Martle as a director

View PDF (1 pages)

12/07/2011

Termination of appointment of Raffaele Jerusalmi as a director

View PDF (1 pages)

09/03/2011

Termination of appointment of Thomas Kloet as a director

View PDF (1 pages)

09/12/2010

Full accounts made up to 2010-03-31

View PDF (23 pages)

09/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (10 pages)

09/09/2010

Secretary's details changed for Miss Lisa Margaret Condron on 2010-08-13

View PDF (1 pages)

09/09/2010

Director's details changed for Robert Smith Leighton on 2010-08-13

View PDF (2 pages)

09/09/2010

Director's details changed for Raffaele Carlo Jerusalmi on 2010-08-13

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Xavier Robert Rolet on 2010-08-13

View PDF (2 pages)

09/09/2010

Director's details changed for Thomas Archie Kloet on 2010-08-13

View PDF (2 pages)

25/05/2010

Appointment of Simon David Martle as a director

View PDF (3 pages)

18/05/2010

Termination of appointment of Mark Nicol as a director

View PDF (1 pages)

14/04/2010

Termination of appointment of Wesley Betsill as a director

View PDF (1 pages)

03/02/2010

Appointment of Mr Nicolas Rene Pierre Bertrand as a director

View PDF (3 pages)

18/01/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

16/11/2009

Appointment of Cynthia Lu Zeltwanger as a director

View PDF (3 pages)

06/10/2009

Termination of appointment of Per Ovin as a director

View PDF (1 pages)

09/09/2009

Return made up to 14/08/09; full list of members

View PDF (6 pages)

21/07/2009

Director appointed thomas archie kloet

View PDF (2 pages)

08/06/2009

Gbp nc 2000000/1993616\08/06/09

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08/06/2009

Ad 07/05/09\gbp si [email protected]=50224.52\gbp ic 266000/316224.52\

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02/06/2009

Appointment terminated director clara furse

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26/05/2009

Director appointed xavier rolet

View PDF (2 pages)

20/05/2009

Resolutions

View PDF (31 pages)

19/03/2009

Resolutions

View PDF (30 pages)

21/12/2008

Appointment terminated director hans jochumsen

View PDF (1 pages)

01/10/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

25/08/2008

Return made up to 14/08/08; full list of members

View PDF (6 pages)

05/06/2008

Director appointed mark reyburn nicol

View PDF (2 pages)

05/06/2008

Director appointed hans-ole jochumsen

View PDF (2 pages)

29/05/2008

Appointment terminated director maria clohessy

View PDF (1 pages)

28/05/2008

Appointment terminated director jukka ruuska

View PDF (1 pages)

06/04/2008

Director appointed raffaele carlo jerusalmi

View PDF (2 pages)

02/04/2008

Appointment terminated director martin graham

View PDF (1 pages)

23/01/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

30/10/2007

Resolutions

View PDF (1 pages)

30/10/2007

Certificate of cancellation of share premium account

View PDF (1 pages)

23/10/2007

Court order

View PDF (3 pages)

06/09/2007

Return made up to 14/08/07; full list of members

View PDF (4 pages)

18/01/2007

Full accounts made up to 2006-03-31

View PDF (25 pages)

04/09/2006

Return made up to 14/08/06; full list of members

View PDF (11 pages)

10/08/2006

New director appointed

View PDF (2 pages)

10/08/2006

New director appointed

View PDF (2 pages)

10/08/2006

Director resigned

View PDF (1 pages)

16/01/2006

Full accounts made up to 2005-03-31

View PDF (23 pages)

18/12/2005

Ad 03/11/05--------- £ si [email protected]=184000 £ ic 82000/266000

View PDF (2 pages)

10/10/2005

Return made up to 14/08/05; full list of members

View PDF (7 pages)

07/03/2005

Ad 19/11/04-28/02/05 £ si [email protected]=25000 £ ic 57000/82000

View PDF (2 pages)

13/09/2004

Return made up to 14/08/04; full list of members

View PDF (9 pages)

13/09/2004

Director resigned

View PDF (1 pages)

06/09/2004

Full accounts made up to 2004-03-31

View PDF (23 pages)

26/08/2004

Director resigned

View PDF (1 pages)

08/08/2004

New director appointed

View PDF (2 pages)

17/05/2004

Registered office changed on 18/05/04 from: 125 old broad street london EC2N 1HP

View PDF (1 pages)

13/01/2004

Ad 28/11/03--------- £ si [email protected]=1000 £ ic 38000/39000

View PDF (2 pages)

13/01/2004

Ad 23/12/03--------- £ si [email protected]=1000 £ ic 37000/38000

View PDF (2 pages)

26/11/2003

Return made up to 21/10/03; full list of members

View PDF (8 pages)

12/10/2003

New director appointed

View PDF (1 pages)

25/09/2003

Director resigned

View PDF (1 pages)

25/09/2003

New director appointed

View PDF (2 pages)

24/09/2003

Ad 27/06/03--------- £ si [email protected]=27000 £ ic 10000/37000

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27/08/2003

New director appointed

View PDF (2 pages)

27/08/2003

New director appointed

View PDF (2 pages)

05/08/2003

New director appointed

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10/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

Director resigned

View PDF (1 pages)

28/05/2003

Registered office changed on 29/05/03 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

31/03/2003

New director appointed

View PDF (2 pages)

09/03/2003

New secretary appointed

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09/03/2003

Ad 08/12/02--------- £ si [email protected]=9999 £ ic 1/10000

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09/03/2003

Nc inc already adjusted 08/12/02

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09/03/2003

Resolutions

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09/03/2003

Resolutions

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09/03/2003

Resolutions

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09/03/2003

Resolutions

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09/03/2003

Resolutions

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09/03/2003

Resolutions

View PDF (40 pages)

26/02/2003

New director appointed

View PDF (2 pages)

26/02/2003

New director appointed

View PDF (2 pages)

26/02/2003

Director resigned

View PDF (1 pages)

26/02/2003

Director resigned

View PDF (1 pages)

23/02/2003

Secretary resigned

View PDF (1 pages)

23/02/2003

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

23/02/2003

S-div 17/02/03

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18/02/2003

Secretary's particulars changed

View PDF (1 pages)

08/12/2002

Certificate of change of name

View PDF (3 pages)

04/12/2002

Certificate of change of name

View PDF (2 pages)

20/10/2002

Incorporation

View PDF (23 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Rolet, Xavier Robert	Director	18/05/2009 - 06/07/2011	18
Furse, Clara Hedwig Frances, Dame	Director	24/06/2003 - 03/06/2009	17
Martle, Simon David	Director	18/05/2010 - 06/07/2011	193
Bruce, Philip Edward	Director	08/12/2002 - 24/06/2003	9
LOVITING LIMITED	Nominee Director	21/10/2002 - 08/12/2002	177

Persons with Significant Control

No PSC data available.

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Silviculture and other forestry activities

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28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About EDX LONDON LIMITED

EDX LONDON LIMITED is an(a) Dissolved company incorporated on 20/10/2002 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. 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 EDX LONDON LIMITED?

EDX LONDON LIMITED is currently Dissolved. It was registered on 20/10/2002 and dissolved on 01/03/2016.

Where is EDX LONDON LIMITED located?

EDX LONDON LIMITED is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does EDX LONDON LIMITED do?

EDX LONDON LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for EDX LONDON LIMITED?

The latest filing was on 01/03/2016: Final Gazette dissolved following liquidation.