EDIF GROUP LIMITED
Overview
| Company Name | EDIF GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07498697 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDIF GROUP LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is EDIF GROUP LIMITED located?
| Registered Office Address | Rina Consulting Building Cleeve Road KT22 7SA Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDIF GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1836 LIMITED | Jan 19, 2011 | Jan 19, 2011 |
What are the latest accounts for EDIF GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for EDIF GROUP 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 19, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
legacy | 100 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registered office address changed from Era Building Cleeve Road Leatherhead Surrey KT22 7SA to Rina Consulting Building Cleeve Road Leatherhead KT22 7SA on Jul 17, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 15, 2018 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jun 13, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Jan 19, 2017 with updates | 8 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 23, 2016
| 4 pages | SH01 | ||||||||||
Who are the officers of EDIF GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAVANNA, Roberto | Director | Cleeve Road KT22 7SA Leatherhead Rina Consulting Building England | Italy | Italian | 211393320001 | |||||||||
| DU PLESSIS, Annelie | Director | Cleeve Road KT22 7SA Leatherhead Rina Consulting Building England | England | British | 220918440001 | |||||||||
| DREAPER, Matthew John | Secretary | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | British | 157995350001 | ||||||||||
| FAIREY, Craig | Secretary | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | British | 160541400001 | ||||||||||
| HIGGINS, Gavin | Secretary | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | 189454200001 | |||||||||||
| 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 | |||||||||
| CARPANETO, Roberto | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | Italy | Italian | 211392440001 | |||||||||
| CHANT, Anthony | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | England | British | 157994580001 | |||||||||
| CORBETT, Adam Robert | Director | Bedford Street WC2E 9ES London 25 England | England | British | 183555070002 | |||||||||
| DAW, Richard William | Director | 33 Glasshouse Street W1B 5DG London 5th Floor Uk | England | British | 86615970002 | |||||||||
| DILWORTH, Robert Stuart | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | United Kingdom | British | 59967600004 | |||||||||
| DUNN, Timothy Michael | Director | Bedford Street WC2E 9ES London 25 England | United Kingdom | British | 156477910002 | |||||||||
| FAIREY, Craig Michael | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | England | British | 254801840001 | |||||||||
| FRANCIONI, Michele | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | Italy | Italian | 179561970001 | |||||||||
| HIGGINS, Gavin Stewart | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | Scotland | British | 188994270001 | |||||||||
| LENON, Philip Hugh | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | United Kingdom | British | 157995280001 | |||||||||
| WALLIS, Stuart | Director | Cleeve Road KT22 7SA Leatherhead Era Building Surrey | United Kingdom | British | 160941730001 | |||||||||
| 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 |
What are the latest statements on persons with significant control for EDIF GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does EDIF GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 17, 2013 Delivered On Jul 25, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jun 12, 2012 Delivered On Jun 16, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
| ||||
Transactions
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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