ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Edwards Us Holdco Limited

Edwards Us Holdco Limited is a dissolved company incorporated on 22 February 2007 with the registered office located in London, Greater London. Edwards Us Holdco Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 29 July 2016 (9 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
06124728
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
15 Canada Square
London
E14 5GL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • Irish • Lives in England • Born in Oct 1966
Director • Finance Director • British • Lives in England • Born in Mar 1958
Director • Belgian • Lives in Belgium • Born in Jan 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Atlas Copco Limited
Mr Alex Christiaan Jan Bongaerts is a mutual person.
Active
Atlas Copco UK Holdings 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
Avins Property Limited
Mr Geoffrey Leonard Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£212.07M
Increased by £589K (0%)
Total Liabilities
-£109.23M
Decreased by £1.56M (-1%)
Net Assets
£102.84M
Increased by £2.15M (+2%)
Debt Ratio (%)
52%
Decreased by 0.88% (-2%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 29 Jul 2016
Registered Address Changed
9 Years Ago on 20 Oct 2015
Voluntary Liquidator Appointed
9 Years Ago on 15 Oct 2015
Declaration of Solvency
9 Years Ago on 15 Oct 2015
Confirmation Submitted
10 Years Ago on 23 Feb 2015
Geoffrey Leonard Brown Details Changed
10 Years Ago on 22 Feb 2015
Auditor Resigned
10 Years Ago on 14 Nov 2014
Auditor Resigned
10 Years Ago on 11 Nov 2014
Full Accounts Submitted
11 Years Ago on 14 Aug 2014
Sarah Larkins Resigned
11 Years Ago on 11 Jul 2014
Get Credit Report
Discover Edwards Us Holdco 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 29 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 29 Apr 2016
Registered office address changed from C/O Edwards Us Holdco Limited Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9LW to 15 Canada Square London E14 5GL on 20 October 2015
Submitted on 20 Oct 2015
Declaration of solvency
Submitted on 15 Oct 2015
Appointment of a voluntary liquidator
Submitted on 15 Oct 2015
Resolutions
Submitted on 15 Oct 2015
Annual return made up to 22 February 2015 with full list of shareholders
Submitted on 23 Feb 2015
Director's details changed for Geoffrey Leonard Brown on 22 February 2015
Submitted on 23 Feb 2015
Auditor's resignation
Submitted on 14 Nov 2014
Auditor's resignation
Submitted on 11 Nov 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year