EDL (COPSALE) LIMITED
Overview
| Company Name | EDL (COPSALE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08569791 |
| 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 (COPSALE) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EDL (COPSALE) LIMITED located?
| Registered Office Address | Office 15 272 Kensington High Street W8 6ND London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDL (COPSALE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARC PROPERTIES NO.3 LTD | Jun 14, 2013 | Jun 14, 2013 |
What are the latest accounts for EDL (COPSALE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for EDL (COPSALE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Notification of John Allen as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr John Alexander Allen on May 18, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 55 8th Floor 55 Bryanston Street London W1H 7AA to Office 15 272 Kensington High Street London W8 6nd on May 11, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Th Secretarials Ltd as a secretary on Aug 20, 2015 | 1 pages | TM02 | ||||||||||
Registered office address changed from 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN to 55 8th Floor 55 Bryanston Street London W1H 7AA on Aug 21, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Th Secretarials Ltd as a secretary on Aug 20, 2015 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed arc properties no.3 LTD\certificate issued on 22/06/15 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Director's details changed for Mr John Alexander Allen on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 55 Bryanston Street 8Th Floor London W1H 7AA England* on Jun 03, 2014 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jun 18, 2013
| 3 pages | SH01 | ||||||||||
Appointment of Th Secretarials Ltd as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr John Alexander Allen as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN United Kingdom* on Jun 21, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Yomtov Jacobs as a director | 1 pages | TM01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
Who are the officers of EDL (COPSALE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, John Alexander | Director | 272 Kensington High Street W8 6ND London Office 15 England | England | New Zealander | 179228320001 | |||||||||
| T H SECRETARIALS LTD | Secretary | Kirkland Avenue Clayhall IG5 0TN Ilford 84 Essex England |
| 214752070002 | ||||||||||
| JACOBS, Yomtov Eliezer | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | 132925080001 |
Who are the persons with significant control of EDL (COPSALE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Alexander Allen | Apr 06, 2016 | 272 Kensington High Street W8 6ND London Office 15 England | No |
Nationality: New Zealander Country of Residence: England | |||
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