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Edinmore Holdings Limited

Edinmore Holdings Limited is a dissolved company incorporated on 1 February 1993 with the registered office located in London, Greater London. Edinmore Holdings Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 26 January 2016 (9 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
02785387
Private limited company
Age
32 years
Incorporated 1 February 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor
Stratton House, 5 Stratton Street
London
W1J 8LA
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Feb 1959
Director • Company Secretary • British • Lives in England • Born in Jul 1960
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Caytrust Finance Company Limited
Mr Graeme Philip Denison is a mutual person.
Active
The Cayzer Trust Company Limited
Mr Graeme Philip Denison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£581K
Increased by £195K (+51%)
Turnover
£344K
Decreased by £80K (-19%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£13.24M
Decreased by £3.88M (-23%)
Total Liabilities
-£9.61M
Decreased by £3.9M (-29%)
Net Assets
£3.63M
Increased by £20K (+1%)
Debt Ratio (%)
73%
Decreased by 6.33% (-8%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 26 Jan 2016
Voluntary Gazette Notice
10 Years Ago on 13 Oct 2015
Application To Strike Off
10 Years Ago on 30 Sep 2015
Registered Address Changed
10 Years Ago on 2 Sep 2015
Confirmation Submitted
10 Years Ago on 6 Feb 2015
Mr Paul Martin Whiteley Details Changed
11 Years Ago on 2 Oct 2014
Full Accounts Submitted
11 Years Ago on 28 Aug 2014
Auditor Resigned
11 Years Ago on 6 Aug 2014
Auditor Resigned
11 Years Ago on 22 Jul 2014
Confirmation Submitted
11 Years Ago on 6 Feb 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2015
Application to strike the company off the register
Submitted on 30 Sep 2015
Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015
Submitted on 2 Sep 2015
Annual return made up to 1 February 2015 with full list of shareholders
Submitted on 6 Feb 2015
Director's details changed for Mr Paul Martin Whiteley on 2 October 2014
Submitted on 3 Nov 2014
Full accounts made up to 31 March 2014
Submitted on 28 Aug 2014
Auditor's resignation
Submitted on 6 Aug 2014
Auditor's resignation
Submitted on 22 Jul 2014
Annual return made up to 1 February 2014 with full list of shareholders
Submitted on 6 Feb 2014
Repayment History
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