EDIF GROUP MANAGEMENT LIMITED

EDIF GROUP MANAGEMENT LIMITED

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

    Company NameEDIF GROUP MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07497852
    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 EDIF GROUP MANAGEMENT LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is EDIF GROUP MANAGEMENT LIMITED located?

    Registered Office Address
    Rina
    1 Springfield Drive
    KT22 7AJ Leatherhead
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EDIF GROUP MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 1834 LIMITEDJan 19, 2011Jan 19, 2011

    What are the latest accounts for EDIF GROUP MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for EDIF GROUP MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2024

    What are the latest filings for EDIF GROUP MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Statement of capital on Nov 29, 2023

    • Capital: GBP 91.97
    3 pagesSH19

    legacy

    2 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account/amount credited to a reserve 16/11/2023
    RES13

    legacy

    1 pagesCAP-SS

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Satisfaction of charge 074978520003 in full

    1 pagesMR04

    Confirmation statement made on Jan 19, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    18 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Annelie Du Plessis on Feb 01, 2018

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    13 pagesAA

    legacy

    105 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registered office address changed from 1 Springfield Drive Leatherhead Surrey KT22 7NL England to Rina 1 Springfield Drive Leatherhead Surrey KT22 7AJ on Jun 29, 2021

    1 pagesAD01

    Registered office address changed from Rina Consulting Building Cleeve Road Leatherhead KT22 7SA England to 1 Springfield Drive Leatherhead Surrey KT22 7NL on May 11, 2021

    1 pagesAD01

    Confirmation statement made on Jan 19, 2021 with updates

    4 pagesCS01

    Appointment of Mrs Buki Adebiyi as a director on Feb 12, 2021

    2 pagesAP01

    Termination of appointment of Adam George Crocker as a director on Feb 12, 2021

    1 pagesTM01

    Notification of Rina Consulting Spa as a person with significant control on Nov 29, 2019

    2 pagesPSC02

    Cessation of Edif Group Finance Limited as a person with significant control on Nov 29, 2019

    1 pagesPSC07

    Who are the officers of EDIF GROUP MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADEBIYI, Buki
    1 Springfield Drive
    KT22 7AJ Leatherhead
    Rina
    Surrey
    United Kingdom
    Director
    1 Springfield Drive
    KT22 7AJ Leatherhead
    Rina
    Surrey
    United Kingdom
    EnglandBritish279672550001
    DU PLESSIS, Annelie
    1 Springfield Drive
    KT22 7AJ Leatherhead
    Rina
    Surrey
    United Kingdom
    Director
    1 Springfield Drive
    KT22 7AJ Leatherhead
    Rina
    Surrey
    United Kingdom
    United KingdomBritish220918440003
    DREAPER, Matthew John
    Cleeve Road
    KT22 7SA Leatherhead
    Era Building
    Surrey
    Secretary
    Cleeve Road
    KT22 7SA Leatherhead
    Era Building
    Surrey
    British157994670001
    FAIREY, Craig
    Cleeve Road
    KT22 7SA Leatherhead
    Era Building
    Surrey
    Secretary
    Cleeve Road
    KT22 7SA Leatherhead
    Era Building
    Surrey
    161378700001
    HIGGINS, Gavin Stewart
    Cleeve Road
    KT22 7SA Leatherhead
    Era Building
    Surrey
    Secretary
    Cleeve Road
    KT22 7SA Leatherhead
    Era Building
    Surrey
    201093290001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    Secretary
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    127984580001
    BRACKEN, Ruth
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    Director
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    United KingdomBritish31216810001
    CAVANNA, Roberto
    Cleeve Road
    KT22 7SA Leatherhead
    Rina Consulting Building
    England
    Director
    Cleeve Road
    KT22 7SA Leatherhead
    Rina Consulting Building
    England
    ItalyItalian211393320001
    CHANT, Anthony
    Cleeve Road
    KT22 7SA Leatherhead
    Era Building
    Surrey
    Director
    Cleeve Road
    KT22 7SA Leatherhead
    Era Building
    Surrey
    EnglandBritish157994580001
    CROCKER, Adam George
    Cleeve Road
    KT22 7SA Leatherhead
    Rina Consulting Building
    England
    Director
    Cleeve Road
    KT22 7SA Leatherhead
    Rina Consulting Building
    England
    EnglandBritish264279800001
    DAW, Richard William
    33 Glasshouse Street
    W1B 5DG London
    5th Floor
    Director
    33 Glasshouse Street
    W1B 5DG London
    5th Floor
    EnglandBritish86615970002
    DILWORTH, Robert Stuart
    Cleeve Road
    KT22 7SA Leatherhead
    Era Building
    Surrey
    Director
    Cleeve Road
    KT22 7SA Leatherhead
    Era Building
    Surrey
    United KingdomBritish59967600004
    DUNN, Tim Michael
    33 Glasshouse Street
    W1B 5DG London
    5th Floor
    Uk
    Director
    33 Glasshouse Street
    W1B 5DG London
    5th Floor
    Uk
    EnglandBritish193007460001
    FAIREY, Craig Michael
    Cleeve Road
    KT22 7SA Leatherhead
    Era Building
    Surrey
    Director
    Cleeve Road
    KT22 7SA Leatherhead
    Era Building
    Surrey
    EnglandBritish254801840001
    HIGGINS, Gavin Stewart
    Cleeve Road
    KT22 7SA Leatherhead
    Era Building
    Surrey
    Director
    Cleeve Road
    KT22 7SA Leatherhead
    Era Building
    Surrey
    ScotlandBritish188994270001
    TRAVERS SMITH LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132862
    147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    127984580001

    Who are the persons with significant control of EDIF GROUP MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rina Consulting Spa
    Via A Cecchi
    Genova
    None
    Italy
    Nov 29, 2019
    Via A Cecchi
    Genova
    None
    Italy
    No
    Legal FormLimited Company
    Country RegisteredItaly
    Legal AuthorityItalian Law
    Place RegisteredItaly
    Registration Number03476550102
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Edif Group Finance Limited
    Cleeve Road
    KT22 7SA Leatherhead
    Era Building
    England
    Apr 06, 2016
    Cleeve Road
    KT22 7SA Leatherhead
    Era Building
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredCompanies House, England
    Registration Number07497827
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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