ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Edwards Ukco 2 Limited

Edwards Ukco 2 Limited is a dissolved company incorporated on 22 February 2007 with the registered office located in London, City of London. Edwards Ukco 2 Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 31 January 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06124476
Private limited company
Age
18 years
Incorporated 22 February 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • Irish • Lives in England • Born in Oct 1966
Director • President Vacuum Solutions Division • Belgian • Lives in England • Born in Apr 1959
Director • Belgian • Lives in Belgium • Born in Jan 1960
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Atlas Copco UK Holdings Limited
Mr Alex Christiaan Jan Bongaerts and are mutual people.
Active
Atlas Copco Limited
Mr Alex Christiaan Jan Bongaerts is a mutual person.
Active
Beaconmedaes Ltd
Mr Alex Christiaan Jan Bongaerts is a mutual person.
Active
Air Compressors & Tools Ltd
Mr Alex Christiaan Jan Bongaerts is a mutual person.
Active
GKN Powder Metallurgy Holdings Limited
Mr Gareth Valentine Harte is a mutual person.
Active
Atlas Copco Ias UK Limited
Mr Alex Christiaan Jan Bongaerts is a mutual person.
Active
Tentec Limited
Mr Alex Christiaan Jan Bongaerts is a mutual person.
Active
Edwards Limited
Geert Henri Follens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£61K
Decreased by £204K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£357.97M
Decreased by £30.68M (-8%)
Total Liabilities
-£357.25M
Decreased by £31.28M (-8%)
Net Assets
£714K
Increased by £602K (+538%)
Debt Ratio (%)
100%
Decreased by 0.17% (-0%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 31 Jan 2015
Registered Address Changed
11 Years Ago on 26 Mar 2014
Voluntary Liquidator Appointed
11 Years Ago on 25 Mar 2014
Declaration of Solvency
11 Years Ago on 25 Mar 2014
Michael Anscombe Resigned
11 Years Ago on 29 Jan 2014
James Gentilcore Resigned
11 Years Ago on 22 Jan 2014
Geert Follens Appointed
11 Years Ago on 21 Jan 2014
Alex Jan Christiaan Bongaerts Appointed
11 Years Ago on 21 Jan 2014
Gareth Valentine Harte Appointed
11 Years Ago on 31 Dec 2013
David Miles Smith Resigned
11 Years Ago on 31 Dec 2013
Get Credit Report
Discover Edwards Ukco 2 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Jan 2015
Return of final meeting in a members' voluntary winding up
Submitted on 31 Oct 2014
Registered office address changed from C/O Edwards Ukco2 Limited Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW England on 26 March 2014
Submitted on 26 Mar 2014
Declaration of solvency
Submitted on 25 Mar 2014
Appointment of a voluntary liquidator
Submitted on 25 Mar 2014
Resolutions
Submitted on 25 Mar 2014
Appointment of Geert Follens as a director on 21 January 2014
Submitted on 7 Feb 2014
Appointment of Alex Jan Christiaan Bongaerts as a director on 21 January 2014
Submitted on 3 Feb 2014
Termination of appointment of Michael Anscombe as a secretary on 29 January 2014
Submitted on 29 Jan 2014
Termination of appointment of James Gentilcore as a director on 22 January 2014
Submitted on 28 Jan 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year