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Edga Groupe Ltd

Edga Groupe Ltd is a dissolved company incorporated on 24 August 2021 with the registered office located in Cardiff, South Glamorgan. Edga Groupe Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 25 April 2023 (2 years 8 months ago)
Was 1 year 8 months old at the time of dissolution
Via compulsory strike-off
Company No
13582852
Private limited company
Age
4 years
Incorporated 24 August 2021
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
4385
13582852: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 8 Nov 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Ukrainian • Lives in Ukraine • Born in Apr 1991 • Ceo
Shareholders, PSCs & Group Structure
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Mutual Companies
Ai Fintech Ltd
Daniil Pakhomov is a mutual person.
Active
Financials
Edga Groupe Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
2 Years 8 Months Ago on 25 Apr 2023
Compulsory Gazette Notice
3 Years Ago on 15 Nov 2022
Inspection Address Changed
3 Years Ago on 8 Nov 2022
Mr Daniil Pakhomov Details Changed
3 Years Ago on 26 Jan 2022
Mr Daniil Pakhomov (PSC) Details Changed
3 Years Ago on 26 Jan 2022
Mr Daniil Pakhomov Appointed
4 Years Ago on 12 Jan 2022
Jelena Sergejeva Resigned
4 Years Ago on 12 Jan 2022
Jelena Sergejeva (PSC) Resigned
4 Years Ago on 12 Jan 2022
Daniil Pakhomov (PSC) Appointed
4 Years Ago on 12 Jan 2022
Incorporated
4 Years Ago on 24 Aug 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 15 Nov 2022
Register inspection address has been changed to 20-22 Wenlock Road London United Kingdom N1 7GU
Submitted on 8 Nov 2022
Director's details changed for Mr Daniil Pakhomov on 26 January 2022
Submitted on 26 Jan 2022
Change of details for Mr Daniil Pakhomov as a person with significant control on 26 January 2022
Submitted on 26 Jan 2022
Appointment of Mr Daniil Pakhomov as a director on 12 January 2022
Submitted on 13 Jan 2022
Termination of appointment of Jelena Sergejeva as a director on 12 January 2022
Submitted on 13 Jan 2022
Cessation of Jelena Sergejeva as a person with significant control on 12 January 2022
Submitted on 13 Jan 2022
Notification of Daniil Pakhomov as a person with significant control on 12 January 2022
Submitted on 13 Jan 2022
Submitted on 9 Nov 2021
Repayment History
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