EREDENE CAPITAL LIMITED
Overview
| Company Name | EREDENE CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05330839 |
| 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 EREDENE CAPITAL LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is EREDENE CAPITAL LIMITED located?
| Registered Office Address | 14 Buckingham Street WC2N 6DF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EREDENE CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| EREDENE CAPITAL PLC | Jan 12, 2005 | Jan 12, 2005 |
What are the latest accounts for EREDENE CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for EREDENE CAPITAL 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 | ||||||||||||||||||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2019 | 18 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Register inspection address has been changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen B62 8HD | 1 pages | AD02 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2018 | 46 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2018
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 13, 2018
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital on Jul 13, 2018
| 4 pages | SH02 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Jul 24, 2018
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Feb 05, 2018
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2017 | 43 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 45 pages | AA | ||||||||||||||||||
Registered office address changed from 19 Buckingham Gate London SW1E 6LB to 14 Buckingham Street London WC2N 6DF on May 06, 2016 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of EREDENE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCEAN DIAL ASSET MANAGEMENT LIMITED | Secretary | 30 Buckingham Gate SW1E 6NN London Cayzer House England |
| 186046550001 | ||||||||||
| SELLERS, Robin David | Director | Buckingham Street WC2N 6DF London 14 England | England | British | 42712940011 | |||||||||
| SHUKLA, Raju | Director | Buckingham Street WC2N 6DF London 14 England | England | Indian | 194724720001 | |||||||||
| VARLEY, Gary David | Secretary | 30 Buckingham Gate SW1E 6NN London Cayzer House England | British | 103321460002 | ||||||||||
| LUDGATE SECRETARIAL SERVICES LTD | Secretary | 7 Pilgrim Street EC4V 6LB London | 23404260001 | |||||||||||
| ARNOLD, Robert John Ston | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | Bahmas | British | 154197760001 | |||||||||
| BENSON, Christopher John, Sir | Director | Pauls Dene House Castle Road SP1 3RY Salisbury Wiltshire | England | British | 33000420001 | |||||||||
| CAYZER, Charles William, The Honourable | Director | Brize Lodge OX7 3DD Leafield Oxfordshire | England | British | 35858830005 | |||||||||
| COLTMAN, David Alexander | Director | Haystoun House EH45 9JG Peebles | Scotland | British | 36712640001 | |||||||||
| CROSTWAITHE, Christopher David | Director | 34 St James's Gardens W11 4RF London | British | 103321510001 | ||||||||||
| GISMONDI, Paul Arthur | Director | 7 Pilgrim Street London EC4V 6LB | United Kingdom | British/Us | 126431290001 | |||||||||
| KING, Alastair John Naisbitt | Director | 212 Queens Quay 58 Upper Thames Street EC4V 3EH London | England | British | 69680760001 | |||||||||
| NAIK, Nikhil Manohar | Director | 701 Silver Sands 73 Carter Road 400 050 Bandra Mumbai India | Indian | 127584500001 | ||||||||||
| ROBERSTON, Dave Duncan Struan | Director | Buckingham Gate SW1E 6LB London 19 England | England | British | 159202330001 | |||||||||
| VARLEY, Gary David | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | England | British | 103321460003 | |||||||||
| LUDGATE NOMINEES LIMITED | Director | 7 Pilgrim Street EC4V 6LB London | 47778330001 | |||||||||||
| LUDGATE SECRETARIAL SERVICES LTD | Director | 7 Pilgrim Street EC4V 6LB London | 23404260001 |
Who are the persons with significant control of EREDENE CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Raju Shukla | Apr 06, 2016 | Buckingham Street WC2N 6DF London 14 England | No |
Nationality: Indian Country of Residence: Singapore | |||
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