EDM GLOBAL SERVICES LIMITED
Overview
| Company Name | EDM GLOBAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08401555 |
| 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 EDM GLOBAL SERVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EDM GLOBAL SERVICES LIMITED located?
| Registered Office Address | 3rd Floor, 5 Hanover Square 3rd Floor 5 Hanover Square W1S 1HE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDM GLOBAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE DOLLARCO NO. 1 LIMITED | Feb 13, 2013 | Feb 13, 2013 |
What are the latest accounts for EDM GLOBAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for EDM GLOBAL SERVICES 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 | 4 pages | DS01 | ||
Satisfaction of charge 084015550001 in full | 1 pages | MR04 | ||
Satisfaction of charge 084015550003 in full | 1 pages | MR04 | ||
Satisfaction of charge 084015550004 in full | 1 pages | MR04 | ||
Termination of appointment of David Lindsay as a director on Nov 25, 2021 | 1 pages | TM01 | ||
Termination of appointment of Alistair Charles Wragg as a secretary on Nov 25, 2021 | 1 pages | TM02 | ||
Appointment of Mr James Francis Eyerman as a director on Nov 25, 2021 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Secretary's details changed for Mr Alistair Charles Wragg on Apr 26, 2021 | 1 pages | CH03 | ||
Notification of Orchid Holdco Limited as a person with significant control on Apr 26, 2021 | 2 pages | PSC02 | ||
Registered office address changed from Edm House Village Way Bilston Wolverhampton WV14 0UJ England to 3rd Floor, 5 Hanover Square 3rd Floor 5 Hanover Square London W1S 1HE on May 19, 2021 | 1 pages | AD01 | ||
Cessation of Edm Business Services Holdings Limited as a person with significant control on Apr 26, 2021 | 3 pages | PSC07 | ||
Satisfaction of charge 084015550002 in full | 1 pages | MR04 | ||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||
Registered office address changed from Queen's House 8-9 Queen Street London EC4N 1SP to Edm House Village Way Bilston Wolverhampton WV14 0UJ on Apr 04, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Feb 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 17 pages | AA | ||
Termination of appointment of Cecil Jenkin Ferguson as a director on Oct 30, 2018 | 1 pages | TM01 | ||
Registration of charge 084015550004, created on Nov 01, 2018 | 68 pages | MR01 | ||
Director's details changed for Mr David Lindsay on Oct 02, 2018 | 2 pages | CH01 | ||
Who are the officers of EDM GLOBAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EYERMAN, James Francis | Director | Ed Preate Drive Moosic 18507 10 Pennsylvania United States | United States | American | 290393120001 | |||||||||
| JONES, Richard Mark Lea | Secretary | 8-9 Queen Street EC4N 1SP London Queen's House | British | 177384810001 | ||||||||||
| WRAGG, Alistair Charles | Secretary | 3rd Floor 5 Hanover Square W1S 1HE London 3rd Floor, 5 Hanover Square England | 251153050001 | |||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| EYERMAN, James | Director | 8-9 Queen Street EC4N 1SP London Queen's House | United States | American | 228121090001 | |||||||||
| FERGUSON, Cecil Jenkin | Director | 8-9 Queen Street EC4N 1SP London Queen's House | Scotland | British | 116426260006 | |||||||||
| JONES, Richard Mark Lea | Director | 8-9 Queen Street EC4N 1SP London Queen's House | Uk | British | 164406250001 | |||||||||
| LINDSAY, David | Director | 3rd Floor 5 Hanover Square W1S 1HE London 3rd Floor, 5 Hanover Square England | England | British | 154433670001 | |||||||||
| YUILL, William George Henry | Director | Springfield Park North Parade RH12 2BF Horsham 26 United Kingdom | England | British | 64698890003 | |||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 175803880001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Who are the persons with significant control of EDM GLOBAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orchid Holdco Limited | Apr 26, 2021 | 5 Hanover Square W1S 1HE London 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Edm Business Services Holdings Limited | Apr 06, 2016 | 8-9 Queen Street EC4N 1SP London Queens House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does EDM GLOBAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 01, 2018 Delivered On Nov 14, 2018 | Satisfied | ||
Brief description Please see instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jan 15, 2016 Delivered On Jan 27, 2016 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Jan 13, 2016 Delivered On Jan 14, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 07, 2015 Delivered On Dec 17, 2015 | Satisfied | ||
Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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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