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Edge Loyalty Europe Limited

Edge Loyalty Europe Limited is a dissolved company incorporated on 14 January 2016 with the registered office located in Guildford, Surrey. Edge Loyalty Europe Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 3 May 2022 (3 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
09950616
Private limited company
Age
9 years
Incorporated 14 January 2016
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
Priory House Pilgrims Court
Sydenham Road
Guildford
GU1 3RX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in UK • Born in May 1973
Director • British • Lives in England • Born in Mar 1946
Director • Australian • Lives in Australia • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Village Theatres 3 Limited
Caroline Margaret Aubrey, Patrick Francis Garner, and 1 more are mutual people.
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Opia Limited
Caroline Margaret Aubrey, Patrick Francis Garner, and 1 more are mutual people.
Active
Summit Digital Limited
Caroline Margaret Aubrey, Patrick Francis Garner, and 1 more are mutual people.
Active
Countrywide Property Investments (UK) Limited
Caroline Margaret Aubrey, Patrick Francis Garner, and 1 more are mutual people.
Active
Opia International (UK) Ltd
Caroline Margaret Aubrey, Patrick Francis Garner, and 1 more are mutual people.
Active
Edge UK Holdings Limited
Caroline Margaret Aubrey, Patrick Francis Garner, and 1 more are mutual people.
Active
Halo Promo Risk Limited
Caroline Margaret Aubrey, Patrick Francis Garner, and 1 more are mutual people.
Active
Warner Village Trustees Limited
Alistair William Bennallack is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£2.77K
Decreased by £7.51K (-73%)
Turnover
£34.54K
Increased by £27.86K (+418%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£4.48K
Decreased by £41.21K (-90%)
Total Liabilities
-£782.67K
Decreased by £67.5K (-8%)
Net Assets
-£778.19K
Increased by £26.29K (-3%)
Debt Ratio (%)
17459%
Increased by 15597.98% (+838%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 3 May 2022
Voluntary Strike-Off Suspended
3 Years Ago on 12 Mar 2022
Voluntary Gazette Notice
3 Years Ago on 15 Feb 2022
Application To Strike Off
3 Years Ago on 2 Feb 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
Mr Alistair Bennallack Appointed
3 Years Ago on 30 Nov 2021
Mr Simon Hulls Appointed
3 Years Ago on 30 Nov 2021
Simon Thomas Phillipson Resigned
3 Years Ago on 30 Nov 2021
Small Accounts Submitted
4 Years Ago on 14 Jul 2021
Confirmation Submitted
4 Years Ago on 29 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 May 2022
Voluntary strike-off action has been suspended
Submitted on 12 Mar 2022
First Gazette notice for voluntary strike-off
Submitted on 15 Feb 2022
Application to strike the company off the register
Submitted on 2 Feb 2022
Confirmation statement made on 23 December 2021 with updates
Submitted on 23 Dec 2021
Appointment of Mr Alistair Bennallack as a director on 30 November 2021
Submitted on 20 Dec 2021
Termination of appointment of Simon Thomas Phillipson as a director on 30 November 2021
Submitted on 17 Dec 2021
Appointment of Mr Simon Hulls as a secretary on 30 November 2021
Submitted on 17 Dec 2021
Accounts for a small company made up to 30 June 2020
Submitted on 14 Jul 2021
Confirmation statement made on 9 January 2021 with updates
Submitted on 29 Jan 2021
Repayment History
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