ST IVES DIRECT EDENBRIDGE LIMITED: Filings

  • Overview

    Company NameST IVES DIRECT EDENBRIDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00565977
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ST IVES DIRECT EDENBRIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Register inspection address has been changed to The Spitfire Building 71 Collier Street London N1 9BE

    2 pagesAD02

    Registered office address changed from The Spitfire Building 71 Collier Street London N1 9BE England to 30 Finsbury Square London EC2A 1AG on Jan 07, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 16, 2021

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Change of details for Kin and Carta Investments Limited as a person with significant control on Sep 27, 2021

    2 pagesPSC05

    Registered office address changed from 11 Soho Street Soho London W1D 3AD England to The Spitfire Building 71 Collier Street London N1 9BE on Sep 30, 2021

    1 pagesAD01

    Termination of appointment of George Chris Kutsor as a director on Jul 06, 2021

    1 pagesTM01

    Appointment of Michael Francis Gallagher as a director on Jul 06, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2020

    7 pagesAA

    Appointment of Mr George Chris Kutsor as a director on Feb 05, 2021

    2 pagesAP01

    Termination of appointment of Kin and Carta Plc as a director on Jan 19, 2021

    1 pagesTM01

    Confirmation statement made on Jan 04, 2021 with updates

    4 pagesCS01

    Change of details for Kin and Carta Investments Limited as a person with significant control on Nov 06, 2020

    2 pagesPSC05

    Director's details changed for Kin and Carta Plc on Nov 06, 2020

    1 pagesCH02

    Secretary's details changed for Daniel Fattal on Nov 06, 2020

    1 pagesCH03

    Director's details changed for Mr Daniel Fattal on Nov 06, 2020

    2 pagesCH01

    Registered office address changed from One Tudor Street London EC4Y 0AH to 11 Soho Street Soho London W1D 3AD on Nov 06, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2019

    7 pagesAA

    Change of details for Kin and Carta Holdings Limited as a person with significant control on Feb 07, 2020

    2 pagesPSC05

    Confirmation statement made on Dec 31, 2019 with updates

    4 pagesCS01

    Director's details changed for St Ives Plc on Oct 01, 2018

    1 pagesCH02

    Accounts for a dormant company made up to Aug 03, 2018

    7 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0