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Ediston Property Investment Company Plc

Ediston Property Investment Company Plc is a liquidation company incorporated on 17 June 2014 with the registered office located in London, Greater London. Ediston Property Investment Company Plc was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
09090446
Public limited company
Age
11 years
Incorporated 17 June 2014
Size
Unreported
Confirmation
Submitted
Dated 14 June 2023 (2 years 2 months ago)
Next confirmation dated 14 June 2024
Was due on 28 June 2024 (1 year 2 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Group
Next accounts for period 31 March 2024
Was due on 30 September 2024 (11 months ago)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 24 Jan 2024 (1 year 7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Secretary • Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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JTC (UK) Limited is a mutual person.
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Standex International Limited
JTC (UK) Limited is a mutual person.
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Spincraft Etg Limited
JTC (UK) Limited is a mutual person.
Active
Iqvia Solutions UK Limited
JTC (UK) Limited is a mutual person.
Active
Standex Electronics (U.K.) Limited
JTC (UK) Limited is a mutual person.
Active
Pharma Strategy Group Limited
JTC (UK) Limited is a mutual person.
Active
Iqvia World Publications Ltd
JTC (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£50.24M
Increased by £38.59M (+331%)
Turnover
£16.43M
Decreased by £6.78M (-29%)
Employees
Unreported
Same as previous period
Total Assets
£313.68M
Increased by £10.66M (+4%)
Total Liabilities
-£113.21M
Decreased by £257K (-0%)
Net Assets
£200.47M
Increased by £10.92M (+6%)
Debt Ratio (%)
36%
Decreased by 1.35% (-4%)
Latest Activity
Charge Satisfied
1 Year Ago on 10 Aug 2024
Inspection Address Changed
1 Year 7 Months Ago on 24 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 24 Jan 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 24 Jan 2024
Declaration of Solvency
1 Year 7 Months Ago on 24 Jan 2024
Registers Moved To Inspection Address
1 Year 7 Months Ago on 24 Jan 2024
William Anthony Hill Resigned
1 Year 7 Months Ago on 12 Jan 2024
Colin James Marshall Skinner Resigned
1 Year 7 Months Ago on 12 Jan 2024
Imogen Moss Resigned
1 Year 7 Months Ago on 12 Jan 2024
Kathryn Elizabeth Lamont Resigned
1 Year 7 Months Ago on 12 Jan 2024
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Documents
Liquidators' statement of receipts and payments to 10 January 2025
Submitted on 14 Mar 2025
Satisfaction of charge 090904460001 in full
Submitted on 10 Aug 2024
Resolutions
Submitted on 22 Feb 2024
Register(s) moved to registered inspection location C/O Jtc (Uk) Limited, the Scalpel 18th Floor 52 Lime Street London EC3M 7AF
Submitted on 24 Jan 2024
Declaration of solvency
Submitted on 24 Jan 2024
Appointment of a voluntary liquidator
Submitted on 24 Jan 2024
Registered office address changed from The Scalpel 52 Lime Street London EC3M 7AF England to 1 More London Place London SE1 2AF on 24 January 2024
Submitted on 24 Jan 2024
Register inspection address has been changed from The Pavilions Bridgwater Road Bristol BS13 8AE England to C/O Jtc (Uk) Limited, the Scalpel 18th Floor 52 Lime Street London EC3M 7AF
Submitted on 24 Jan 2024
Termination of appointment of Kathryn Elizabeth Lamont as a director on 12 January 2024
Submitted on 16 Jan 2024
Termination of appointment of Imogen Moss as a director on 12 January 2024
Submitted on 16 Jan 2024
Repayment History
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