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Edgeware Investment Holdings Ltd

Edgeware Investment Holdings Ltd is a dissolved company incorporated on 2 August 2005 with the registered office located in London, Greater London. Edgeware Investment Holdings Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 25 June 2019 (6 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
05525728
Private limited company
Age
20 years
Incorporated 2 August 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
International House
776-778 Barking Road
Barking
London
E13 9PJ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Indian • Lives in India • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£1.07M
Increased by £15K (+1%)
Turnover
£31.09M
Increased by £3M (+11%)
Employees
70
Increased by 10 (+17%)
Total Assets
£11.71M
Increased by £1.82M (+18%)
Total Liabilities
-£11.07M
Increased by £1.67M (+18%)
Net Assets
£634K
Increased by £154K (+32%)
Debt Ratio (%)
95%
Decreased by 0.56% (-1%)
Latest Activity
Compulsory Dissolution
6 Years Ago on 25 Jun 2019
Compulsory Strike-Off Suspended
6 Years Ago on 9 Mar 2019
Compulsory Gazette Notice
6 Years Ago on 12 Feb 2019
Registered Address Changed
7 Years Ago on 5 Mar 2018
Mr Mehul Dindayal Munshi Appointed
7 Years Ago on 23 Jan 2018
Mehul Dindayal Munshi (PSC) Appointed
7 Years Ago on 23 Jan 2018
Guy Alexander Novik (PSC) Resigned
7 Years Ago on 23 Jan 2018
Guy Alexander Novik Resigned
7 Years Ago on 23 Jan 2018
Confirmation Submitted
8 Years Ago on 8 Sep 2017
Accounting Period Extended
8 Years Ago on 30 Mar 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Jun 2019
Compulsory strike-off action has been suspended
Submitted on 9 Mar 2019
First Gazette notice for compulsory strike-off
Submitted on 12 Feb 2019
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to International House 776-778 Barking Road Barking London E13 9PJ on 5 March 2018
Submitted on 5 Mar 2018
Resolutions
Submitted on 5 Feb 2018
Notification of Mehul Dindayal Munshi as a person with significant control on 23 January 2018
Submitted on 31 Jan 2018
Appointment of Mr Mehul Dindayal Munshi as a director on 23 January 2018
Submitted on 31 Jan 2018
Termination of appointment of Guy Alexander Novik as a director on 23 January 2018
Submitted on 30 Jan 2018
Cessation of Guy Alexander Novik as a person with significant control on 23 January 2018
Submitted on 30 Jan 2018
Confirmation statement made on 2 August 2017 with no updates
Submitted on 8 Sep 2017
Repayment History
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