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Edenbeg GP Limited

Edenbeg GP Limited is a dissolved company incorporated on 7 July 2009 with the registered office located in London, City of London. Edenbeg GP Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 5 May 2015 (10 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
06955059
Private limited company
Age
16 years
Incorporated 7 July 2009
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
Contact
Address
New Quadrant Partners Ltd
22 Chancery Lane
London
WC2A 1LS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in England • Born in Mar 1969
Director • None • British • Lives in England • Born in Jun 1948
Director • Alternate Director • British • Lives in UK • Born in Feb 1945
Director • Alternate Director • British • Lives in England • Born in Oct 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Edenbeg Trust Corporation Limited
Mrs Gillian Elizabeth Fallon and Sir Robert Brian Williamson are mutual people.
Active
Lifetime Home Securities Limited
New Quadrant Trust Corporation Limited is a mutual person.
Active
A & M Investments Limited
New Quadrant Trust Corporation Limited is a mutual person.
Active
Ami Farms Limited
New Quadrant Trust Corporation Limited is a mutual person.
Active
SG1 Freehold Ltd
New Quadrant Trust Corporation Limited is a mutual person.
Active
Molldaph Protector Limited
New Quadrant Trust Corporation Limited is a mutual person.
Active
The Blue Mezcal Holding Company Ltd
New Quadrant Trust Corporation Limited is a mutual person.
Active
Aries Farming LLP
New Quadrant Trust Corporation Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Jul 2013
For period 31 Jul31 Jul 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£575
Increased by £574 (+57400%)
Total Liabilities
£0
Same as previous period
Net Assets
£575
Increased by £574 (+57400%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 5 May 2015
Voluntary Gazette Notice
10 Years Ago on 20 Jan 2015
Application To Strike Off
10 Years Ago on 6 Jan 2015
Confirmation Submitted
11 Years Ago on 11 Jul 2014
Small Accounts Submitted
11 Years Ago on 29 Apr 2014
Registered Address Changed
11 Years Ago on 24 Mar 2014
Confirmation Submitted
12 Years Ago on 12 Jul 2013
Accounts Submitted
12 Years Ago on 21 Mar 2013
Padraic Matthew Fallon Resigned
12 Years Ago on 14 Oct 2012
Confirmation Submitted
13 Years Ago on 10 Jul 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 May 2015
First Gazette notice for voluntary strike-off
Submitted on 20 Jan 2015
Application to strike the company off the register
Submitted on 6 Jan 2015
Annual return made up to 7 July 2014 with full list of shareholders
Submitted on 11 Jul 2014
Total exemption small company accounts made up to 31 July 2013
Submitted on 29 Apr 2014
Registered office address changed from C/O New Quadrant Partners Llp 22 Chancery Lane London WC2A 1LS England on 24 March 2014
Submitted on 24 Mar 2014
Annual return made up to 7 July 2013 with full list of shareholders
Submitted on 12 Jul 2013
Accounts made up to 31 July 2012
Submitted on 21 Mar 2013
Termination of appointment of Padraic Matthew Fallon as a director on 14 October 2012
Submitted on 21 Mar 2013
Annual return made up to 7 July 2012 with full list of shareholders
Submitted on 10 Jul 2012
Repayment History
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