EDINBURGH HOUSE TRADING LIMITED
Overview
| Company Name | EDINBURGH HOUSE TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05860566 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH HOUSE TRADING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EDINBURGH HOUSE TRADING LIMITED located?
| Registered Office Address | Causeway House 1 Dane Street CM23 3BT Bishop's Stortford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH HOUSE TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for EDINBURGH HOUSE TRADING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Clifford Anthony Quayle as a director on Dec 24, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Eoin Harry Conway on Aug 10, 2020 | 2 pages | CH01 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Registered office address changed from 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on Sep 30, 2020 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 17 Hanover Square London W1S 1BN England to 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on Nov 25, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Change of details for Edinburgh House Estates (Holdings) Limited as a person with significant control on Jan 03, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4th Floor, 2 Eastbourne Terrace London W2 6LG England to 17 Hanover Square London W1S 1BN on Jan 08, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Termination of appointment of Bobby Brendan Sheehan as a director on Apr 30, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Russell Steven Coetzee as a director on Jan 29, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Eoin Harry Conway as a director on Jan 29, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael James Smith as a director on Jan 29, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on Jan 08, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Michael Smith as a director on Oct 01, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of EDINBURGH HOUSE TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COETZEE, Russell Steven | Director | 1 Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire | England | British | 102287620001 | |||||
| CONWAY, Eoin Harry, Mr. | Director | 1 Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire | United Kingdom | Irish | 242941310003 | |||||
| ROBERTS, David Ian | Director | 1 Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire | United Kingdom | British | 38276960003 | |||||
| ANDREWS, John Anthony | Secretary | Two Jays 38 Highfield Road BR1 2JW Bickley Kent | British | 94307450001 | ||||||
| JONES, Gareth | Secretary | Floor Adam House 1 Fitzroy Square W1T 5HE London 4th England | British | 121225470001 | ||||||
| ANDREWS, John Anthony | Director | Two Jays 38 Highfield Road BR1 2JW Bickley Kent | United Kingdom | British | 94307450001 | |||||
| DACOSTA, Trevor Keith | Director | Floor Adam House 1 Fitzroy Square W1T 5HE London 4th | England | British | 208913440001 | |||||
| FOLEY, Nicola | Director | Floor Adam House 1 Fitzroy Square W1T 5HE London 4th | England | British | 195499480001 | |||||
| QUAYLE, Clifford Anthony | Director | 1 Dane Street CM23 3BT Bishop's Stortford Causeway House Hertfordshire | England | English | 75251110005 | |||||
| SHEEHAN, Bobby Brendan | Director | Eastbourne Terrace W2 6LG London 4th Floor, 2 England | England | Irish | 193595220001 | |||||
| SMITH, Michael James | Director | Eastbourne Terrace W2 6LG London 4th Floor, 2 England | England | British | 202866410001 |
Who are the persons with significant control of EDINBURGH HOUSE TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Edinburgh House Estates (Holdings) Limited | Apr 06, 2016 | Hanover Square W1S 1BN London 17 England | No | ||||||||||
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Natures of Control
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Does EDINBURGH HOUSE TRADING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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