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Edenbrook Consulting Limited

Edenbrook Consulting Limited is a dissolved company incorporated on 5 January 2001 with the registered office located in Slough, Buckinghamshire. Edenbrook Consulting Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 12 October 2021 (3 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04136328
Private limited company
Age
24 years
Incorporated 5 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Hitachi Vantara Limited
Sefton Park
Stoke Poges
Buckinghamshire
SL2 4HD
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in UK • Born in Mar 1971
Secretary • British
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Mutual Companies
Hitachi Consulting (Uae) Limited
Darryl Hector Coulter is a mutual person.
Dissolved
Hitachi Consulting UK Limited
Darryl Hector Coulter is a mutual person.
Dissolved
Io-Tahoe UK Limited
Darryl Hector Coulter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £330K (-100%)
Turnover
Unreported
Decreased by £670K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£8.94M
Decreased by £3M (-25%)
Total Liabilities
£0
Decreased by £3.29M (-100%)
Net Assets
£8.94M
Increased by £289K (+3%)
Debt Ratio (%)
0%
Decreased by 27.51% (-100%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 12 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 27 Jul 2021
Registered Address Changed
4 Years Ago on 21 Jul 2021
Application To Strike Off
4 Years Ago on 14 Jul 2021
Registered Address Changed
4 Years Ago on 1 Feb 2021
Restoration Court Order
4 Years Ago on 27 Nov 2020
Darryl Hector Coulter Appointed
5 Years Ago on 29 Jun 2020
Andrew Peter Lynn Resigned
5 Years Ago on 29 Jun 2020
Barry Don Honea Resigned
6 Years Ago on 11 Jul 2019
Mr Andrew Peter Lynn Appointed
6 Years Ago on 11 Jul 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 27 Jul 2021
Registered office address changed from Fifth Floor Forum St Pauls Gutter Lane London EC2V 8AS to C/O Hitachi Vantara Limited Sefton Park Stoke Poges Buckinghamshire SL2 4HD on 21 July 2021
Submitted on 21 Jul 2021
Application to strike the company off the register
Submitted on 14 Jul 2021
Statement of capital on 1 March 2021
Submitted on 1 Mar 2021
Change of share class name or designation
Submitted on 17 Feb 2021
Resolutions
Submitted on 10 Feb 2021
Statement by Directors
Submitted on 10 Feb 2021
Solvency Statement dated 06/02/21
Submitted on 10 Feb 2021
Registered office address changed from C/O Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP to Fifth Floor Forum St Pauls Gutter Lane London EC2V 8AS on 1 February 2021
Submitted on 1 Feb 2021
Repayment History
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