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Edenbank Limited
Edenbank Limited is a dissolved company incorporated on 8 October 1987 with the registered office located in London, Greater London. Edenbank Limited was registered 38 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 February 2014
(11 years ago)
Was
26 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02175581
Private limited company
Age
38 years
Incorporated
8 October 1987
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Edenbank Limited
Contact
Update Details
Address
Hallswelle House
1 Halleswelle Road
London
NW11 0DH
Same address for the past
21 years
Companies in NW11 0DH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Joanita Dias-Rodrigues
Director • British • Lives in UK • Born in Feb 1960
Marilyn Lesley Smulovitch
Director • Lives in England • Born in Jun 1953
Mapa Management & Administration Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ultraspecial Limited
Mapa Management & Administration Services Limited and Marilyn Lesley Smulovitch are mutual people.
Active
Rapidmech Limited
Mapa Management & Administration Services Limited and Marilyn Lesley Smulovitch are mutual people.
Active
Satellite Mediaport Services Limited
Mapa Management & Administration Services Limited and Marilyn Lesley Smulovitch are mutual people.
Active
Gti Global Trading UK Limited
Mapa Management & Administration Services Limited and Marilyn Lesley Smulovitch are mutual people.
Active
Amazing Brain Limited
Mapa Management & Administration Services Limited and Marilyn Lesley Smulovitch are mutual people.
Active
Ganny Associates Limited
Mapa Management & Administration Services Limited and Marilyn Lesley Smulovitch are mutual people.
Active
Sheindel Associates Limited
Mapa Management & Administration Services Limited and Marilyn Lesley Smulovitch are mutual people.
Active
Mileplan Limited
Mapa Management & Administration Services Limited and Marilyn Lesley Smulovitch are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Jul 2011
For period
31 Jul
⟶
31 Jul 2011
Traded for
12 months
Cash in Bank
£6.06K
Decreased by £6.23K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£107.79K
Increased by £12.17K (+13%)
Total Liabilities
-£36.2K
Increased by £14.2K (+65%)
Net Assets
£71.6K
Decreased by £2.04K (-3%)
Debt Ratio (%)
34%
Increased by 10.58% (+46%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 18 Feb 2014
Voluntary Gazette Notice
12 Years Ago on 5 Nov 2013
Application To Strike Off
12 Years Ago on 22 Oct 2013
Accounting Period Shortened
12 Years Ago on 30 Jul 2013
Confirmation Submitted
12 Years Ago on 8 May 2013
Accounting Period Shortened
12 Years Ago on 1 May 2013
Ms Marilyn Lesley Smulovitch Details Changed
12 Years Ago on 15 Apr 2013
Small Accounts Submitted
13 Years Ago on 27 Jul 2012
Confirmation Submitted
13 Years Ago on 11 Jun 2012
Accounting Period Shortened
13 Years Ago on 2 May 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2013
Application to strike the company off the register
Submitted on 22 Oct 2013
Previous accounting period shortened from 1 August 2012 to 31 July 2012
Submitted on 30 Jul 2013
Annual return made up to 7 May 2013 with full list of shareholders
Submitted on 8 May 2013
Director's details changed for Ms Marilyn Lesley Smulovitch on 15 April 2013
Submitted on 8 May 2013
Previous accounting period shortened from 2 August 2012 to 1 August 2012
Submitted on 1 May 2013
Total exemption small company accounts made up to 31 July 2011
Submitted on 27 Jul 2012
Annual return made up to 20 April 2012 with full list of shareholders
Submitted on 11 Jun 2012
Previous accounting period shortened from 3 August 2011 to 2 August 2011
Submitted on 2 May 2012
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Repayment History
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