Easden Investment Limited

Easden Investment Limited is a dissolved company incorporated on 16 February 1951 with the registered office located in Milton Keynes, Buckinghamshire. Easden Investment Limited was registered 74 years ago.

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Status

Dissolved

Dissolved on 12 April 2021 (4 years ago)

Was 70 years old at the time of dissolution

Following liquidation

Company No

00491625

Private limited company

Age

74 years

Incorporated 16 February 1951

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Easden Investment Limited

Contact

Address

The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1BP

Same address for the past 5 years

Companies in MK9 1BP

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

3

Controllers (PSC)

1

Mrs Janice Ilam-Deen

PSC • Director • British • Lives in UK • Born in Aug 1947

Dianne Van Den Berghe

Director • Housewife • British • Lives in England • Born in Mar 1954

Susan Stammes

Director • Hotelier • British • Lives in Channel Islands • Born in Feb 1949

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2011–2019)

Period Ended

30 Jun 2019

For period 2 Mar ⟶ 30 Jun 2019

Traded for 4 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£8.55M

Increased by £1.19M (+16%)

Total Liabilities

-£501.17K

Increased by £14.49K (+3%)

Net Assets

£8.05M

Increased by £1.17M (+17%)

Debt Ratio (%)

6%

Decreased by 0.75% (-11%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

4 Years Ago on 12 Apr 2021

Registered Address Changed

5 Years Ago on 27 Sep 2019

Voluntary Liquidator Appointed

5 Years Ago on 26 Sep 2019

Declaration of Solvency

5 Years Ago on 26 Sep 2019

Dianne Van Den Berghe Details Changed

5 Years Ago on 16 Sep 2019

Accounting Period Shortened

6 Years Ago on 12 Sep 2019

Micro Accounts Submitted

6 Years Ago on 12 Sep 2019

Charge Satisfied

6 Years Ago on 9 Sep 2019

Mary Frances Hookings Resigned

6 Years Ago on 29 Aug 2019

Mary Frances Hookings Resigned

6 Years Ago on 29 Aug 2019

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Documents

Final Gazette dissolved following liquidation

Submitted on 12 Apr 2021

Return of final meeting in a members' voluntary winding up

Submitted on 12 Jan 2021

Registered office address changed from Suite 14 Zeal House 8 Deer Park Road London SW19 3GY to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 27 September 2019

Submitted on 27 Sep 2019

Declaration of solvency

Submitted on 26 Sep 2019

Appointment of a voluntary liquidator

Submitted on 26 Sep 2019

Resolutions

Submitted on 26 Sep 2019

Director's details changed for Dianne Van Den Berghe on 16 September 2019

Submitted on 17 Sep 2019

Micro company accounts made up to 30 June 2019

Submitted on 12 Sep 2019

Previous accounting period shortened from 28 February 2020 to 30 June 2019