EDEN BAY TITLE LIMITED
Overview
| Company Name | EDEN BAY TITLE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04443255 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDEN BAY TITLE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EDEN BAY TITLE LIMITED located?
| Registered Office Address | 4th Floor 3 More London Riverside SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDEN BAY TITLE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EDEN BAY TITLE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 21, 2025 |
What are the latest filings for EDEN BAY TITLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Micro company accounts made up to Dec 31, 2024 | 1 pages | AA | ||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 1 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on Nov 13, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 1 pages | AA | ||
Change of details for Fntc Third Nominee Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Change of details for Crowncharm Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 1 pages | AA | ||
Director's details changed for Mrs. Brigit Scott on Aug 22, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 1 pages | AA | ||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on May 21, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of EDEN BAY TITLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FNTC (SECRETARIES) LIMITED | Secretary | Victoria Road IM2 4DF Douglas First Names House Isle Of Man |
| 59454990001 | ||||||||||||||
| GRAHAM, Janette Patricia | Director | Victoria Road IM2 4DF Douglas First Names House Isle Of Man Isle Of Man | Isle Of Man | British | 219347660001 | |||||||||||||
| SCOTT, Brigit, Mrs. | Director | Victoria Road IM2 4DF Douglas First Names House Isle Of Man | Isle Of Man | British | 93137570003 | |||||||||||||
| HTC SECRETARIAL SERVICES LIMITED | Secretary | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey | 51152640001 | |||||||||||||||
| HARRIS, Karen Rachel | Director | Larchwood Clay Head Road IM4 6DH Baldrine Isle Of Man | Isle Of Man | British | 90679600001 | |||||||||||||
| KENNY, Declan Thomas, Mr. | Director | 17 Park Close Glen Vine IM4 4HB Isle Of Man | Isle Of Man | Irish | 61673710001 | |||||||||||||
| PLATT, Samantha Jayne | Director | Furman Close IM3 1BT Onchan 29 Isle Of Man | Isle Of Man | British | 175596800002 | |||||||||||||
| SEELDRAYERS, Anthony Desmond | Director | 1 Olafs Close Governors Hill IM2 7AR Douglas Isle Of Man | Isle Of Man | Irish, | 79752570001 | |||||||||||||
| HTC NOMINEES LIMITED | Director | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey | 51854560001 | |||||||||||||||
| HTC SECRETARIAL SERVICES LIMITED | Director | 5 Priory Court Tuscam Way GU15 3YX Camberley Surrey | 51152640001 |
Who are the persons with significant control of EDEN BAY TITLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crowncharm Limited | Apr 06, 2016 | 45 Monmouth Street WC2H 9DG London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Fntc Third Nominee Limited | Apr 06, 2016 | 45 Monmouth Street WC2H 9DG London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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