EDIF GROUP MANAGEMENT LIMITED
Overview
| Company Name | EDIF GROUP MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07497852 |
| 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 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 Address | No |
What were the previous names of EDIF GROUP MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1834 LIMITED | Jan 19, 2011 | Jan 19, 2011 |
What are the latest accounts for EDIF GROUP MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for EDIF GROUP MANAGEMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 19, 2024 |
What are the latest filings for EDIF GROUP MANAGEMENT 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Nov 29, 2023
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Satisfaction of charge 074978520003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Annelie Du Plessis on Feb 01, 2018 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
legacy | 105 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
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 pages | AD01 | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on Jan 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Buki Adebiyi as a director on Feb 12, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adam George Crocker as a director on Feb 12, 2021 | 1 pages | TM01 | ||||||||||
Notification of Rina Consulting Spa as a person with significant control on Nov 29, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Edif Group Finance Limited as a person with significant control on Nov 29, 2019 | 1 pages | PSC07 | ||||||||||
Who are the officers of EDIF GROUP MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADEBIYI, Buki | Director | 1 Springfield Drive KT22 7AJ Leatherhead Rina Surrey United Kingdom | England | British | 279672550001 | |||||||||
| DU PLESSIS, Annelie | Director | 1 Springfield Drive KT22 7AJ Leatherhead Rina Surrey United Kingdom | United Kingdom | British | 220918440003 | |||||||||
| DREAPER, Matthew John | Secretary | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | British | 157994670001 | ||||||||||
| FAIREY, Craig | Secretary | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | 161378700001 | |||||||||||
| HIGGINS, Gavin Stewart | Secretary | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | 201093290001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | 31216810001 | |||||||||
| CAVANNA, Roberto | Director | Cleeve Road KT22 7SA Leatherhead Rina Consulting Building England | Italy | Italian | 211393320001 | |||||||||
| CHANT, Anthony | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | England | British | 157994580001 | |||||||||
| CROCKER, Adam George | Director | Cleeve Road KT22 7SA Leatherhead Rina Consulting Building England | England | British | 264279800001 | |||||||||
| DAW, Richard William | Director | 33 Glasshouse Street W1B 5DG London 5th Floor | England | British | 86615970002 | |||||||||
| DILWORTH, Robert Stuart | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | United Kingdom | British | 59967600004 | |||||||||
| DUNN, Tim Michael | Director | 33 Glasshouse Street W1B 5DG London 5th Floor Uk | England | British | 193007460001 | |||||||||
| FAIREY, Craig Michael | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | England | British | 254801840001 | |||||||||
| HIGGINS, Gavin Stewart | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | Scotland | British | 188994270001 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of EDIF GROUP MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rina Consulting Spa | Nov 29, 2019 | Via A Cecchi Genova None Italy | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Edif Group Finance Limited | Apr 06, 2016 | Cleeve Road KT22 7SA Leatherhead Era Building England | Yes | ||||||||||
| |||||||||||||
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