ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Edinburgh House Estates Finance Company 1B Limited

Edinburgh House Estates Finance Company 1B Limited is a dissolved company incorporated on 25 October 2006 with the registered office located in Bishops Stortford, Hertfordshire. Edinburgh House Estates Finance Company 1B Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 7 October 2021 (4 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05977681
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
Causeway House, 1
Dane Street
Bishop's Stortford
Hertfordshire
CM23 3BT
Same address for the past 4 years
Telephone
02073838300
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jul 1985
Director • British • Lives in UK • Born in Sep 1956
Boxtread Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bawtry Properties Limited
David Ian Roberts and Mr Eoin Harry Conway are mutual people.
Active
Edinburgh House Estates Limited
David Ian Roberts and Mr Eoin Harry Conway are mutual people.
Active
High Post Freeholds Limited
David Ian Roberts and Mr Eoin Harry Conway are mutual people.
Active
Spear Estates Limited
David Ian Roberts and Mr Eoin Harry Conway are mutual people.
Active
Edinburgh House Limited
David Ian Roberts and Mr Eoin Harry Conway are mutual people.
Active
Castleford Investments Limited
David Ian Roberts and Mr Eoin Harry Conway are mutual people.
Active
Edinburgh Retail Properties Limited
David Ian Roberts and Mr Eoin Harry Conway are mutual people.
Active
Triple Net Investments Limited
David Ian Roberts and Mr 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
Decreased by £36 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£225.63K
Increased by £225.59K (+626647%)
Total Liabilities
-£98.91K
Increased by £66K (+201%)
Net Assets
£126.72K
Increased by £159.59K (-485%)
Debt Ratio (%)
44%
Decreased by 91378.38% (-100%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 7 Oct 2021
Russell Steven Coetzee Resigned
4 Years Ago on 4 Jun 2021
Confirmation Submitted
4 Years Ago on 11 Jan 2021
Clifford Anthony Quayle Resigned
4 Years Ago on 24 Dec 2020
Registered Address Changed
4 Years Ago on 16 Dec 2020
Declaration of Solvency
4 Years Ago on 16 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 16 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
Get Credit Report
Discover Edinburgh House Estates Finance Company 1B Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 7 Oct 2021
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jul 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 11 Jan 2021
Termination of appointment of Clifford Anthony Quayle as a director on 24 December 2020
Submitted on 5 Jan 2021
Resolutions
Submitted on 16 Dec 2020
Appointment of a voluntary liquidator
Submitted on 16 Dec 2020
Declaration of solvency
Submitted on 16 Dec 2020
Registered office address changed from 17 Hanover Square London W1S 1BN England to Causeway House, 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 16 December 2020
Submitted on 16 Dec 2020
Director's details changed for Mr Eoin Harry Conway on 10 August 2020
Submitted on 11 Nov 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year