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Easter Developments (Edp) Limited

Easter Developments (Edp) Limited is a dissolved company incorporated on 14 March 2006 with the registered office located in London, City of London. Easter Developments (Edp) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 2 March 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
05742146
Private limited company
Age
19 years
Incorporated 14 March 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
KPMG LLP
8 Salisbury Square
London
EC4Y 8BB
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1946
Director • Accountant • British • Lives in England • Born in Jul 1964
Director • Architect • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Sheldons Wine Cellars Ltd
Peter Taylor is a mutual person.
Active
Rochester Diocesan Society And Board Of Finance(The)
Nigel Howard Pope is a mutual person.
Active
CPPI Bridgewater Place General Partner Limited
Nigel Howard Pope is a mutual person.
Active
Seymour Asset Management Limited
Peter Taylor is a mutual person.
Active
Seybourne Estates Limited
Peter Taylor is a mutual person.
Active
Marick Management Ltd
Nigel Howard Pope is a mutual person.
Active
Marick Capital Limited
Nigel Howard Pope is a mutual person.
Active
Marick Real Estate Ltd
Nigel Howard Pope is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
31 Mar 2011
For period 31 Mar31 Mar 2011
Traded for 12 months
Cash in Bank
£2.33K
Increased by £2.23K (+2228%)
Turnover
£2.34M
Increased by £1.35M (+137%)
Employees
Unreported
Same as previous period
Total Assets
£1M
Decreased by £1.99M (-66%)
Total Liabilities
-£1.83M
Decreased by £2.25M (-55%)
Net Assets
-£828.87K
Increased by £261.33K (-24%)
Debt Ratio (%)
183%
Increased by 46.18% (+34%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 2 Mar 2014
Voluntary Liquidator Appointed
13 Years Ago on 10 Aug 2012
Registered Address Changed
13 Years Ago on 6 Jul 2012
Confirmation Submitted
13 Years Ago on 4 Apr 2012
Michael Forster Resigned
13 Years Ago on 21 Mar 2012
Full Accounts Submitted
13 Years Ago on 7 Dec 2011
Mr Nigel Howard Pope Appointed
14 Years Ago on 28 Jun 2011
Confirmation Submitted
14 Years Ago on 12 Apr 2011
Stephen Corner Resigned
14 Years Ago on 23 Feb 2011
Mrs Nicola Louise Lenthall Appointed
14 Years Ago on 23 Feb 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 2 Mar 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 2 Dec 2013
Liquidators' statement of receipts and payments to 30 July 2013
Submitted on 30 Sep 2013
Statement of affairs with form 4.19
Submitted on 14 Aug 2012
Appointment of a voluntary liquidator
Submitted on 10 Aug 2012
Resolutions
Submitted on 10 Aug 2012
Registered office address changed from 18 Buckingham Gate London SW1E 6LB on 6 July 2012
Submitted on 6 Jul 2012
Annual return made up to 14 March 2012 with full list of shareholders
Submitted on 4 Apr 2012
Termination of appointment of Michael Forster as a director
Submitted on 21 Mar 2012
Full accounts made up to 31 March 2011
Submitted on 7 Dec 2011
Repayment History
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