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Edenhouse Erp Holdings Limited

Edenhouse Erp Holdings Limited is a dissolved company incorporated on 18 January 2012 with the registered office located in London, City of London. Edenhouse Erp Holdings Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 9 April 2025 (5 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07913989
Private limited company
Age
13 years
Incorporated 18 January 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 June 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
20 St Andrew Street
London
EC4A 3AG
Address changed on 5 Oct 2023 (1 year 11 months ago)
Previous address was High Holborn House 52-54 High Holborn London WC1V 6RL
Telephone
01217679280
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1961
Director • Finance Director • British • Lives in England • Born in Sep 1973
Sapling Bidco Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£6M
Decreased by £3.39M (-36%)
Turnover
£43.08M
Increased by £4.33M (+11%)
Employees
203
Decreased by 4 (-2%)
Total Assets
£48.76M
Increased by £2.29M (+5%)
Total Liabilities
-£29.27M
Decreased by £1.47M (-5%)
Net Assets
£19.49M
Increased by £3.75M (+24%)
Debt Ratio (%)
60%
Decreased by 6.11% (-9%)
Latest Activity
Dissolved After Liquidation
5 Months Ago on 9 Apr 2025
Voluntary Liquidator Appointed
8 Months Ago on 17 Dec 2024
Liquidator Removed By Court
8 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year 11 Months Ago on 5 Oct 2023
Declaration of Solvency
2 Years 9 Months Ago on 8 Dec 2022
Registered Address Changed
3 Years Ago on 6 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 2 Apr 2022
Mr Derek Boyd Simpson Appointed
3 Years Ago on 26 Jan 2022
Anthony Jan Rice Resigned
3 Years Ago on 26 Jan 2022
Paul Matthew Mckay Resigned
3 Years Ago on 25 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jan 2025
Appointment of a voluntary liquidator
Submitted on 17 Dec 2024
Removal of liquidator by court order
Submitted on 17 Dec 2024
Liquidators' statement of receipts and payments to 21 March 2024
Submitted on 21 May 2024
Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 5 October 2023
Submitted on 5 Oct 2023
Liquidators' statement of receipts and payments to 21 March 2023
Submitted on 24 May 2023
Declaration of solvency
Submitted on 8 Dec 2022
Registered office address changed from 30 Fenchurch Street London EC3M 3BD to High Holborn House 52-54 High Holborn London WC1V 6RL on 6 April 2022
Submitted on 6 Apr 2022
Resolutions
Submitted on 2 Apr 2022
Repayment History
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