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EDWARD PLACE MOTORS LIMITED

EDWARD PLACE MOTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDWARD PLACE MOTORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06792328
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDWARD PLACE MOTORS LIMITED?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EDWARD PLACE MOTORS LIMITED located?

    Registered Office Address
    190 Edward Place
    SE8 5HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDWARD PLACE MOTORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for EDWARD PLACE MOTORS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2024

    What are the latest filings for EDWARD PLACE MOTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Termination of appointment of Daniel Gance as a secretary on Apr 10, 2020

    		1 pagesTM02

    Confirmation statement made on Jan 08, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 50 st. Marys Crescent London NW4 4LH to 190 Edward Place London SE8 5HD on Mar 02, 2020

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		5 pagesAA

    Confirmation statement made on Jan 09, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from Jan 31, 2018 to Apr 30, 2018

    		1 pagesAA01

    Confirmation statement made on Jan 09, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 11, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jan 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of EDWARD PLACE MOTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Jeffrey
    190 Edward Place
    Deptford
    SE8 5HD London
    		Director
    190 Edward Place
    Deptford
    SE8 5HD London
    		United KingdomBritish55737230001
    GANCE, Daniel
    50 Saint Marys Crescent
    NW4 4LH London
    Barnet
    		Secretary
    50 Saint Marys Crescent
    NW4 4LH London
    Barnet
    		British125738140001
    SUBSCRIBER SECRETARIES LIMITED
    Cromwell Place
    South Kensington
    SW7 2JN London
    10
    		Secretary
    Cromwell Place
    South Kensington
    SW7 2JN London
    10
    		128981100001
    HAMILTON-SMITH, Lisa
    Cromwell Place
    SW7 2JN South Kensington
    10
    London
    		Director
    Cromwell Place
    SW7 2JN South Kensington
    10
    London
    		United KingdomBritish134069350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDWARD PLACE MOTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeff Allen
    Edward Place
    SE8 5HD London
    190
    England
    		Apr 16, 2016
    Edward Place
    SE8 5HD London
    190
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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