EDL PROPERTIES NO 5 LIMITED
Overview
| Company Name | EDL PROPERTIES NO 5 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08569715 |
| 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 EDL PROPERTIES NO 5 LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EDL PROPERTIES NO 5 LIMITED located?
| Registered Office Address | Office 15 272 Kensington High Street 15 W8 6ND London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDL PROPERTIES NO 5 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARC PROPERTIES NO.5 LTD | Jun 14, 2013 | Jun 14, 2013 |
What are the latest accounts for EDL PROPERTIES NO 5 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for EDL PROPERTIES NO 5 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Appointment of Mr Ian Fred Ledger as a director on Oct 21, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Alexander Allen as a director on Oct 21, 2018 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mr John Alexander Allen on Nov 17, 2016 | 2 pages | CH01 | ||||||||||
Termination of appointment of David Lawrence Antill as a director on Oct 15, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 55 Bryanston Street 8th Floor London W1H 7AA England to PO Box 15 Office 15 272 Kensington High Street London W8 6nd on May 11, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN to 55 Bryanston Street 8th Floor London W1H 7AA on Oct 27, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Th Secretarials Ltd as a secretary on Oct 27, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr David Lawrence Antill as a director on Aug 03, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Alan Robert Burgess as a director on Jun 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Alan Robert Burgess on Apr 14, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Alexander Allen on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Kaj-Erik Relander as a director on Jan 26, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Kaj-Erik Relander as a director | 2 pages | AP01 | ||||||||||
Who are the officers of EDL PROPERTIES NO 5 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEDGER, Ian Fred | Director | 272 Kensington High Street 15 W8 6ND London Office 15 England | France | British | 252072190001 | |||||||||
| T H SECRETARIALS LTD | Secretary | Kirkland Avenue Clayhall IG5 0TN Ilford 84 Essex England |
| 214752070002 | ||||||||||
| ALLEN, John Alexander | Director | 272 Kensington High Street W8 7JB London Office 215 United Kingdom | England | New Zealander | 179228320001 | |||||||||
| ANTILL, David Lawrence | Director | Turners Close Southwater RH13 9LJ Horsham 28 West Sussex England | England | British | 151415040001 | |||||||||
| BURGESS, Alan Robert | Director | Kirkland Avenue IG5 0TN Ilford 84 Essex England | England | British | 180720830001 | |||||||||
| JACOBS, Yomtov Eliezer | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | 132925080001 | |||||||||
| RELANDER, Kaj-Erik | Director | Kirkland Avenue Clayhall IG5 0TN Ilford 84 Essex England | United Arab Emirates | Finnish | 185951390001 |
Who are the persons with significant control of EDL PROPERTIES NO 5 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Ledger | Jan 05, 2017 | 17 Avenue De La Costa Monaco Bp167 Monaco Monaco | No |
Nationality: English Country of Residence: Monaco | |||
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