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Edinmore Properties Limited

Edinmore Properties Limited is a dissolved company incorporated on 1 February 1993 with the registered office located in London, Greater London. Edinmore Properties Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 27 March 2018 (7 years ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
02785392
Private limited company
Age
32 years
Incorporated 1 February 1993
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cayzer House
30 Buckingham Gate
London
SW1E 6NN
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in Scotland • Born in Feb 1948
Director • Accountant • British • Lives in UK • Born in Feb 1959
Director • Chartered Surveyor • Lives in UK • Born in Nov 1967
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
Coban 2017 LLP
Jonathan Mark Lambert is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£1.31M
Increased by £1.26M (+2322%)
Turnover
£1.26M
Increased by £1.01M (+396%)
Employees
4
Same as previous period
Total Assets
£1.35M
Increased by £120.29K (+10%)
Total Liabilities
-£161.37K
Decreased by £3.45M (-96%)
Net Assets
£1.19M
Increased by £3.58M (-150%)
Debt Ratio (%)
12%
Decreased by 282.65% (-96%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 27 Mar 2018
Voluntary Strike-Off Suspended
7 Years Ago on 10 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 9 Jan 2018
Application To Strike Off
7 Years Ago on 2 Jan 2018
Charge Satisfied
7 Years Ago on 8 Dec 2017
Caledonia Investments Plc (PSC) Details Changed
8 Years Ago on 17 Aug 2017
Registered Address Changed
8 Years Ago on 17 Aug 2017
Confirmation Submitted
8 Years Ago on 9 Feb 2017
Full Accounts Submitted
9 Years Ago on 4 Aug 2016
Registered Address Changed
10 Years Ago on 2 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Mar 2018
Voluntary strike-off action has been suspended
Submitted on 10 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2018
Application to strike the company off the register
Submitted on 2 Jan 2018
Statement by Directors
Submitted on 15 Dec 2017
Statement of capital on 15 December 2017
Submitted on 15 Dec 2017
Solvency Statement dated 14/12/17
Submitted on 15 Dec 2017
Resolutions
Submitted on 15 Dec 2017
Satisfaction of charge 1 in full
Submitted on 8 Dec 2017
Change of details for Caledonia Investments Plc as a person with significant control on 17 August 2017
Submitted on 22 Sep 2017
Repayment History
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