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Ediphy Management Ltd

Ediphy Management Ltd is a dissolved company incorporated on 7 March 2018 with the registered office located in London, Greater London. Ediphy Management Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (4 years ago)
Was 2 years 7 months old at the time of dissolution
Via voluntary strike-off
Company No
11239382
Private limited company
Age
7 years
Incorporated 7 March 2018
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
Contact
Address
EC2A 1AF
10 Runway East
10 Finsbury Square
London
EC2A 1AF
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Financier • British • Lives in UK • Born in Dec 1972
Director • It Consultant • British • Lives in England • Born in Oct 1988
Director • Technologist • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
18-21 Wilmington Square Management Limited
Daniel Charles Wild is a mutual person.
Active
Ediphy Research Ltd
Daniel Charles Wild is a mutual person.
Active
Ediphy Markets Ltd
Daniel Charles Wild is a mutual person.
Active
Ediphy Group Ltd
Daniel Charles Wild is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 23 Jun 2020
Application To Strike Off
5 Years Ago on 12 Jun 2020
Dormant Accounts Submitted
5 Years Ago on 17 Jan 2020
Pierre-Yves Rivaille Resigned
5 Years Ago on 24 Oct 2019
Benoit Bernard Charles Pinguet Resigned
6 Years Ago on 16 Jul 2019
Mr Benoit Bernard Charles Pinguet Appointed
6 Years Ago on 26 Mar 2019
Confirmation Submitted
6 Years Ago on 11 Mar 2019
Mr Pierre-Yves Rivaille Appointed
7 Years Ago on 21 Aug 2018
Registered Address Changed
7 Years Ago on 3 Jul 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 23 Jun 2020
Application to strike the company off the register
Submitted on 12 Jun 2020
Resolutions
Submitted on 3 Mar 2020
Accounts for a dormant company made up to 31 March 2019
Submitted on 17 Jan 2020
Termination of appointment of Pierre-Yves Rivaille as a director on 24 October 2019
Submitted on 4 Nov 2019
Termination of appointment of Benoit Bernard Charles Pinguet as a director on 16 July 2019
Submitted on 22 Jul 2019
Appointment of Mr Benoit Bernard Charles Pinguet as a director on 26 March 2019
Submitted on 8 Apr 2019
Confirmation statement made on 6 March 2019 with no updates
Submitted on 11 Mar 2019
Appointment of Mr Pierre-Yves Rivaille as a director on 21 August 2018
Submitted on 21 Aug 2018
Repayment History
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