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Edinburgh House Estates Finance Company 1a Limited

Edinburgh House Estates Finance Company 1a Limited is a dissolved company incorporated on 25 October 2006 with the registered office located in London, Greater London. Edinburgh House Estates Finance Company 1a Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 9 March 2022 (3 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05977661
Private limited company
Age
19 years
Incorporated 25 October 2006
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
17 Hanover Square
London
W1S 1BN
England
Same address for the past 6 years
Telephone
02073838300
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jul 1985
Director • British • Lives in UK • Born in Sep 1956
Boxtread Limited
PSC
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Mutual Companies
Bawtry Properties Limited
David Ian Roberts and Eoin Harry Conway are mutual people.
Active
Edinburgh House Estates Limited
David Ian Roberts and Eoin Harry Conway are mutual people.
Active
High Post Freeholds Limited
David Ian Roberts and Eoin Harry Conway are mutual people.
Active
Spear Estates Limited
David Ian Roberts and Eoin Harry Conway are mutual people.
Active
Edinburgh House Limited
David Ian Roberts and Eoin Harry Conway are mutual people.
Active
Castleford Investments Limited
David Ian Roberts and Eoin Harry Conway are mutual people.
Active
Edinburgh Retail Properties Limited
David Ian Roberts and Eoin Harry Conway are mutual people.
Active
Triple Net Investments Limited
David Ian Roberts and Eoin Harry Conway are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£1.64M
Increased by £1.64M (%)
Total Liabilities
-£3.8M
Decreased by £69.69M (-95%)
Net Assets
-£2.16M
Increased by £71.34M (-97%)
Debt Ratio (%)
231%
Latest Activity
Dissolved After Liquidation
3 Years Ago on 9 Mar 2022
Russell Steven Coetzee Resigned
4 Years Ago on 4 Jun 2021
Confirmation Submitted
4 Years Ago on 7 Jan 2021
Clifford Anthony Quayle Resigned
4 Years Ago on 24 Dec 2020
Declaration of Solvency
4 Years Ago on 22 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 22 Dec 2020
Small Accounts Submitted
5 Years Ago on 6 Oct 2020
Mr Eoin Harry Conway Details Changed
5 Years Ago on 10 Aug 2020
Confirmation Submitted
5 Years Ago on 7 Jan 2020
Small Accounts Submitted
6 Years Ago on 4 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 9 Dec 2021
Termination of appointment of Russell Steven Coetzee as a director on 4 June 2021
Submitted on 7 Jun 2021
Confirmation statement made on 7 January 2021 with no updates
Submitted on 7 Jan 2021
Termination of appointment of Clifford Anthony Quayle as a director on 24 December 2020
Submitted on 5 Jan 2021
Resolutions
Submitted on 24 Dec 2020
Appointment of a voluntary liquidator
Submitted on 22 Dec 2020
Declaration of solvency
Submitted on 22 Dec 2020
Director's details changed for Mr Eoin Harry Conway on 10 August 2020
Submitted on 11 Nov 2020
Accounts for a small company made up to 31 December 2019
Submitted on 6 Oct 2020
Repayment History
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