EDM FINANCE GROUP LTD

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

    Company NameEDM FINANCE GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07687908
    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 EDM FINANCE GROUP LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is EDM FINANCE GROUP LTD located?

    Registered Office Address
    5 The Water Gardens
    The Water Gardens
    W2 2DA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDM FINANCE GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for EDM FINANCE GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 26, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2016

    4 pagesAA

    Registered office address changed from 9D Transept Street London NW1 5EJ to 5 the Water Gardens the Water Gardens London W2 2DA on Aug 31, 2016

    1 pagesAD01

    Confirmation statement made on Jul 26, 2016 with updates

    4 pagesCS01

    Annual return made up to Jun 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2016

    Statement of capital on Jul 05, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    8 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2014

    Statement of capital on Sep 11, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jun 30, 2013

    11 pagesAA

    Registered office address changed from * 1H Hyde Park Mansions Chapel Street London NW1 5BN United Kingdom* on Oct 22, 2013

    1 pagesAD01

    Annual return made up to Jun 29, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2013

    Statement of capital on Jul 15, 2013

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Jun 30, 2012

    11 pagesAA

    Annual return made up to Jun 29, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Ola Akintola as a director

    4 pagesAP01

    Termination of appointment of John Carter as a director

    1 pagesTM01

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 29, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of EDM FINANCE GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AKINTOLA, Ola
    Transept Street
    NW1 5EJ London
    9d Oxford & Cambridge Mansions
    United Kingdom
    Director
    Transept Street
    NW1 5EJ London
    9d Oxford & Cambridge Mansions
    United Kingdom
    EnglandBritish96961330001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    United KingdomBritish146545090001

    Who are the persons with significant control of EDM FINANCE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ola Akintola
    The Water Gardens
    5
    W2 2DA London
    Water Gardens
    London
    England
    Jul 14, 2016
    The Water Gardens
    5
    W2 2DA London
    Water Gardens
    London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights 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