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Ehe 5 Limited

Ehe 5 Limited is a dissolved company incorporated on 21 March 2001 with the registered office located in London, City of London. Ehe 5 Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 20 November 2019 (5 years ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
04184662
Private limited company
Age
24 years
Incorporated 21 March 2001
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
Contact
Address
7th Floor, Dashwood House
69 Old Broad Street
London
EC2M 1QS
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1956
Director • English • Lives in England • Born in Oct 1960
Director • Irish • Lives in UK • Born in Jul 1985
Director • Finance Director • British • Lives in England • Born in Aug 1973
Edinburgh House Estates (Holdings) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 20 Nov 2019
Registered Address Changed
6 Years Ago on 19 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 16 Mar 2019
Declaration of Solvency
6 Years Ago on 16 Mar 2019
Charge Satisfied
6 Years Ago on 17 Jan 2019
Charge Satisfied
6 Years Ago on 17 Jan 2019
Charge Satisfied
6 Years Ago on 17 Jan 2019
Confirmation Submitted
6 Years Ago on 11 Jan 2019
Registered Address Changed
6 Years Ago on 8 Jan 2019
Edinburgh House Estates (Holdings) Limited (PSC) Details Changed
6 Years Ago on 3 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 20 Aug 2019
Registered office address changed from 17 Hanover Square London W1S 1BN England to 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on 19 March 2019
Submitted on 19 Mar 2019
Declaration of solvency
Submitted on 16 Mar 2019
Appointment of a voluntary liquidator
Submitted on 16 Mar 2019
Resolutions
Submitted on 16 Mar 2019
Change of details for Edinburgh House Estates (Holdings) Limited as a person with significant control on 3 January 2019
Submitted on 14 Feb 2019
Satisfaction of charge 1 in full
Submitted on 17 Jan 2019
Satisfaction of charge 3 in full
Submitted on 17 Jan 2019
Satisfaction of charge 4 in full
Submitted on 17 Jan 2019
Repayment History
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