EDGE CAPITAL INVESTMENTS LIMITED
Overview
| Company Name | EDGE CAPITAL INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06895304 |
| 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 EDGE CAPITAL INVESTMENTS LIMITED?
- (6712) /
Where is EDGE CAPITAL INVESTMENTS LIMITED located?
| Registered Office Address | c/o THE MACDONALD PARTNERSHIP PLC 4th Floor 100 Fenchurch Street EC3M 5JD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDGE CAPITAL INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for EDGE CAPITAL INVESTMENTS LIMITED?
| Annual Return |
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|---|
What are the latest filings for EDGE CAPITAL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Jun 05, 2014 | 17 pages | 4.68 | ||||||||||||||||||
Liquidators' statement of receipts and payments to Jun 05, 2013 | 14 pages | 4.68 | ||||||||||||||||||
Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on Nov 19, 2012 | 2 pages | AD01 | ||||||||||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||||||||||
Registered office address changed from C/O Roxburgh Milkins Llp Merchants House North Wapping Road Bristol BS1 4RW England on Jun 15, 2012 | 2 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Termination of appointment of Alan Schwarz as a director on Nov 13, 2011 | 2 pages | TM01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||||||
Annual return made up to May 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
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Director's details changed for Alan Schwarz on May 12, 2011 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Gregory Paul Higgins on May 12, 2011 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Quentin Miller on May 12, 2011 | 2 pages | CH01 | ||||||||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Mar 31, 2010 to Dec 31, 2009 | 3 pages | AA01 | ||||||||||||||||||
Annual return made up to May 05, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||||||
Termination of appointment of Charles Van Der Lande as a secretary | 1 pages | TM02 | ||||||||||||||||||
Appointment of Alan Schwarz as a director | 3 pages | AP01 | ||||||||||||||||||
Current accounting period shortened from May 31, 2010 to Mar 31, 2010 | 2 pages | AA01 | ||||||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Nov 03, 2009
| 4 pages | SH01 | ||||||||||||||||||
Who are the officers of EDGE CAPITAL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINS, Gregory Paul | Director | c/o The Macdonald Partnership Plc 100 Fenchurch Street EC3M 5JD London 4th Floor | England | British | Forex Trader | 140082800001 | ||||
| MILLER, Quentin | Director | c/o The Macdonald Partnership Plc 100 Fenchurch Street EC3M 5JD London 4th Floor | United Kingdom | British | Forex Trader | 140082750002 | ||||
| VAN DER LANDE, Charles | Secretary | Streamleaze Chew Magna BS40 8SE Bristol Willow Lodge Avon United Kingdom | 135497140001 | |||||||
| MILKINS, Jason Royston | Director | Bryanston Hill Lane Tickenham BS21 6QZ Bristol | British | Solicitor | 93069930001 | |||||
| SCHWARZ, Alan | Director | Merchants House North Wapping Road BS1 4RW Bristol C/O Roxburgh Milkins Llp England | United States | United States | C.O.O | 137978770001 |
Does EDGE CAPITAL INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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