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Aedas Group International Limited

Aedas Group International Limited is a dissolved company incorporated on 8 December 2010 with the registered office located in London, Greater London. Aedas Group International Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 23 October 2018 (7 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07464375
Private limited company
Age
14 years
Incorporated 8 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Ivory House
St Katharine Docks
London
E1W 1AT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chairman • British • Lives in Hong Kong • Born in Oct 1954
Director • Managing Director • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Retreats Group Limited
Mr Ian Keith Griffiths is a mutual person.
Active
Dalaman Properties Limited
Mr Francis William Paul McGoldrick is a mutual person.
Active
Aedas London Limited
Mr Francis William Paul McGoldrick is a mutual person.
Liquidation
Aedas Interiors London Limited
Mr Francis William Paul McGoldrick is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£6.18K
Decreased by £8.21K (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.05M
Decreased by £9.67K (-0%)
Total Liabilities
-£300.2K
Increased by £27.35K (+10%)
Net Assets
£1.75M
Decreased by £37.02K (-2%)
Debt Ratio (%)
15%
Increased by 1.39% (+11%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 23 Oct 2018
Voluntary Gazette Notice
7 Years Ago on 7 Aug 2018
Application To Strike Off
7 Years Ago on 30 Jul 2018
Confirmation Submitted
7 Years Ago on 8 Dec 2017
Andrew Fox Bromberg Resigned
7 Years Ago on 29 Nov 2017
Small Accounts Submitted
8 Years Ago on 4 Oct 2017
Confirmation Submitted
8 Years Ago on 19 Jan 2017
Full Accounts Submitted
9 Years Ago on 13 Oct 2016
Vincent Kuh Kian Liew Resigned
9 Years Ago on 19 Sep 2016
Registered Address Changed
9 Years Ago on 18 Feb 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Oct 2018
First Gazette notice for voluntary strike-off
Submitted on 7 Aug 2018
Application to strike the company off the register
Submitted on 30 Jul 2018
Statement of capital on 26 April 2018
Submitted on 26 Apr 2018
Statement by Directors
Submitted on 21 Mar 2018
Solvency Statement dated 01/03/18
Submitted on 21 Mar 2018
Resolutions
Submitted on 21 Mar 2018
Confirmation statement made on 8 December 2017 with no updates
Submitted on 8 Dec 2017
Termination of appointment of Andrew Fox Bromberg as a director on 29 November 2017
Submitted on 8 Dec 2017
Accounts for a small company made up to 31 December 2016
Submitted on 4 Oct 2017
Repayment History
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