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Ehe 1 Limited

Ehe 1 Limited is a liquidation company incorporated on 14 June 2013 with the registered office located in Norwich, Norfolk. Ehe 1 Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
08570487
Private limited company
Age
12 years
Incorporated 14 June 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2023 (2 years 8 months ago)
Next confirmation dated 5 January 2024
Was due on 19 January 2024 (1 year 7 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 708 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Anglia House, 6 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
Address changed on 4 Jan 2024 (1 year 8 months ago)
Previous address was 2nd Floor 5-6 Clipstone Street London W1W 6BB England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1956
Director • Irish • Lives in UK • Born in Jul 1985
Edinburgh Retail Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bawtry Properties Limited
Mr David Ian Roberts and Mr. Eoin Harry Conway are mutual people.
Active
Edinburgh House Estates Limited
Mr David Ian Roberts and Mr. Eoin Harry Conway are mutual people.
Active
High Post Freeholds Limited
Mr David Ian Roberts and Mr. Eoin Harry Conway are mutual people.
Active
Spear Estates Limited
Mr David Ian Roberts and Mr. Eoin Harry Conway are mutual people.
Active
Edinburgh House Limited
Mr David Ian Roberts and Mr. Eoin Harry Conway are mutual people.
Active
Castleford Investments Limited
Mr David Ian Roberts and Mr. Eoin Harry Conway are mutual people.
Active
Edinburgh Retail Properties Limited
Mr David Ian Roberts and Mr. Eoin Harry Conway are mutual people.
Active
Triple Net Investments Limited
Mr David Ian Roberts and Mr. Eoin Harry Conway are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Jan 2024
Declaration of Solvency
1 Year 8 Months Ago on 4 Jan 2024
Charge Satisfied
2 Years 1 Month Ago on 3 Aug 2023
Charge Satisfied
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 8 Nov 2022
Registered Address Changed
3 Years Ago on 7 Jan 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Full Accounts Submitted
4 Years Ago on 23 Aug 2021
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Documents
Liquidators' statement of receipts and payments to 19 December 2024
Submitted on 20 Feb 2025
Resolutions
Submitted on 4 Jan 2024
Declaration of solvency
Submitted on 4 Jan 2024
Registered office address changed from 2nd Floor 5-6 Clipstone Street London W1W 6BB England to Anglia House, 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 4 January 2024
Submitted on 4 Jan 2024
Appointment of a voluntary liquidator
Submitted on 4 Jan 2024
Satisfaction of charge 085704870003 in full
Submitted on 3 Aug 2023
Satisfaction of charge 085704870002 in full
Submitted on 3 Aug 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 12 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 8 Nov 2022
Confirmation statement made on 5 January 2022 with no updates
Submitted on 7 Jan 2022
Repayment History
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