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Eden Rock Partners Limited

Eden Rock Partners Limited is a dissolved company incorporated on 6 May 2004 with the registered office located in London, Greater London. Eden Rock Partners Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05120679
Private limited company
Age
21 years
Incorporated 6 May 2004
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
Address
5th Floor
50 Curzon Street
London
W1J 7UW
Same address for the past 13 years
Telephone
02070791600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • PSC • Chief Investment Officer • Irish • Lives in UK • Born in Jul 1964
Director • Trader • Lives in England • Born in Aug 1975
Director • Managing Director • Lives in England • Born in Dec 1976
Secretary • Accountant • British • Born in Apr 1960
Mr James Spencer Matthews
PSC • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Eden Rock Advisory Limited
James Spencer Matthews and Edward Marcus Johnston Horner are mutual people.
Active
Eden Rock Ventures Limited
James Spencer Matthews and Edward Marcus Johnston Horner are mutual people.
Active
Er Energy Nominees Limited
James Spencer Matthews and Edward Marcus Johnston Horner are mutual people.
Active
Eden Rock Capital Management LLP
James Spencer Matthews and Edward Marcus Johnston Horner are mutual people.
Active
CC Trade LLP
James Spencer Matthews and Edward Marcus Johnston Horner are mutual people.
Active
Williams Grand Prix Engineering Limited
James Spencer Matthews is a mutual person.
Active
Sheffield Business Centre Limited
James Spencer Matthews is a mutual person.
Active
Sheffield Business Park Limited
James Spencer Matthews is a mutual person.
Active
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
£12.11K
Decreased by £1.43K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.35K
Decreased by £4.22K (-17%)
Total Liabilities
-£1.54K
Decreased by £2.1K (-58%)
Net Assets
£19.81K
Decreased by £2.13K (-10%)
Debt Ratio (%)
7%
Decreased by 7% (-49%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
7 Years Ago on 16 Oct 2018
Application To Strike Off
7 Years Ago on 4 Oct 2018
Full Accounts Submitted
7 Years Ago on 1 Oct 2018
Confirmation Submitted
7 Years Ago on 17 May 2018
Full Accounts Submitted
8 Years Ago on 28 Sep 2017
Confirmation Submitted
8 Years Ago on 8 May 2017
Full Accounts Submitted
9 Years Ago on 13 Oct 2016
Confirmation Submitted
9 Years Ago on 6 May 2016
Full Accounts Submitted
10 Years Ago on 4 Oct 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Oct 2018
Application to strike the company off the register
Submitted on 4 Oct 2018
Full accounts made up to 31 December 2017
Submitted on 1 Oct 2018
Confirmation statement made on 6 May 2018 with no updates
Submitted on 17 May 2018
Full accounts made up to 31 December 2016
Submitted on 28 Sep 2017
Confirmation statement made on 6 May 2017 with updates
Submitted on 8 May 2017
Full accounts made up to 31 December 2015
Submitted on 13 Oct 2016
Annual return made up to 6 May 2016 with full list of shareholders
Submitted on 6 May 2016
Full accounts made up to 31 December 2014
Submitted on 4 Oct 2015
Repayment History
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