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E.D.S. International Limited

E.D.S. International Limited is a dissolved company incorporated on 13 February 1984 with the registered office located in London, City of London. E.D.S. International Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 17 August 2021 (4 years ago)
Was 37 years old at the time of dissolution
Following liquidation
Company No
01791299
Private limited company
Age
41 years
Incorporated 13 February 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Jul 1974
Director • French • Lives in France • Born in Jul 1968
Director • Solictor • British • Lives in UK • Born in Dec 1971
DXC Technology Company
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Charles Woodfine is a mutual person.
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Enterprise Services Defence And Security UK Limited
Michael Charles Woodfine is a mutual person.
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CSC Computer Sciences Limited
Michael Charles Woodfine is a mutual person.
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Enterprise Services Information Security UK Limited
Michael Charles Woodfine is a mutual person.
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London Processing Centre Limited
Michael Charles Woodfine is a mutual person.
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DXC UK Emea Finance Limited
Michael Charles Woodfine is a mutual person.
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Xchanging UK Limited
Michael Charles Woodfine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Mar 2018
For period 31 Oct31 Mar 2018
Traded for 17 months
Cash in Bank
£42K
Same as previous period
Turnover
Unreported
Decreased by £17.4M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£30.61M
Decreased by £6.54M (-18%)
Total Liabilities
-£77K
Decreased by £16K (-17%)
Net Assets
£30.53M
Decreased by £6.52M (-18%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 17 Aug 2021
Registered Address Changed
6 Years Ago on 4 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 3 Mar 2019
Declaration of Solvency
6 Years Ago on 3 Mar 2019
Full Accounts Submitted
7 Years Ago on 2 Oct 2018
Confirmation Submitted
7 Years Ago on 5 Jun 2018
Mr Michael Charles Woodfine Details Changed
7 Years Ago on 5 Jun 2018
Accounting Period Extended
8 Years Ago on 28 Sep 2017
Hewlett Packard Enterprise Company (PSC) Resigned
8 Years Ago on 1 Apr 2017
Dxc Technology Company (PSC) Appointed
8 Years Ago on 1 Apr 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Aug 2021
Return of final meeting in a members' voluntary winding up
Submitted on 17 May 2021
Liquidators' statement of receipts and payments to 14 February 2021
Submitted on 19 Apr 2021
Liquidators' statement of receipts and payments to 14 February 2020
Submitted on 24 Apr 2020
Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 4 March 2019
Submitted on 4 Mar 2019
Declaration of solvency
Submitted on 3 Mar 2019
Appointment of a voluntary liquidator
Submitted on 3 Mar 2019
Resolutions
Submitted on 3 Mar 2019
Statement by Directors
Submitted on 21 Dec 2018
Statement of capital on 21 December 2018
Submitted on 21 Dec 2018
Repayment History
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