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Eden Biomass Ltd

Eden Biomass Ltd is a dissolved company incorporated on 31 July 2014 with the registered office located in London, City of London. Eden Biomass Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 26 March 2024 (1 year 7 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09155089
Private limited company
Age
11 years
Incorporated 31 July 2014
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
Address
28 Queen Street
London
EC4R 1BB
Same address since incorporation
Telephone
020 34054896
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Jan 1959
Mr Simon John Vandeleur-Boorer
PSC • British • Lives in England • Born in Jan 1959
Mr Peter Jeffery Solly
PSC • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Eden Sustainable Ltd
Stephen Peter Baker and Scott Lawley Burrows are mutual people.
Active
Eden Sustainable Investments Holdco Ltd
Stephen Peter Baker and Scott Lawley Burrows are mutual people.
Active
Eden Sustainable Investments 8 Ltd
Stephen Peter Baker and Scott Lawley Burrows are mutual people.
Active
Eden Sustainable Growth Ltd
Stephen Peter Baker and Scott Lawley Burrows are mutual people.
Active
Eden Sustainable Power Ltd
Stephen Peter Baker and Scott Lawley Burrows are mutual people.
Active
Optimum Heating Limited
Simon John Vandeleur-Boorer is a mutual person.
Active
Amped Investments Limited
Stephen Peter Baker is a mutual person.
Active
Pickwell Manor Ltd
Stephen Peter Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Apr 2023
For period 30 Oct30 Apr 2023
Traded for 18 months
Cash in Bank
£8
Decreased by £4.43K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£88.05K
Decreased by £28.2K (-24%)
Total Liabilities
-£16.34K
Decreased by £28.68K (-64%)
Net Assets
£71.71K
Increased by £486 (+1%)
Debt Ratio (%)
19%
Decreased by 20.17% (-52%)
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 26 Mar 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 9 Jan 2024
Application To Strike Off
1 Year 10 Months Ago on 29 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Accounting Period Extended
2 Years 3 Months Ago on 20 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 1 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Feb 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2024
Application to strike the company off the register
Submitted on 29 Dec 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 19 Dec 2023
Confirmation statement made on 31 July 2023 with updates
Submitted on 1 Aug 2023
Previous accounting period extended from 31 October 2022 to 30 April 2023
Submitted on 20 Jul 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Mar 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 28 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2023
Confirmation statement made on 31 July 2022 with updates
Submitted on 1 Aug 2022
Repayment History
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