EDINA ACQUISITIONS LIMITED

Overview

Company Name	EDINA ACQUISITIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11216307
Jurisdiction	England/Wales
Date of Creation	Feb 21, 2018
Date of Cessation	Sep 26, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDINA ACQUISITIONS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is EDINA ACQUISITIONS LIMITED located?

Registered Office Address	Edina Unit 12 & 13 Rugby Park Bletchley Road SK4 3EJ Stockport Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for EDINA ACQUISITIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for EDINA ACQUISITIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 11, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 03, 2023	Application to strike the company off the register	1 pages	DS01

Mar 07, 2023	Confirmation statement made on Feb 20, 2023 with updates	5 pages	CS01

Jan 03, 2023	Full accounts made up to Mar 31, 2022	25 pages	AA

Dec 19, 2022	Appointment of Vishal Kapoor as a director on Nov 12, 2022	2 pages	AP01

Dec 19, 2022	Termination of appointment of Arun Kumar Mishra as a director on Nov 02, 2022	1 pages	TM01

Oct 10, 2022	Statement of capital following an allotment of shares on Nov 03, 2021 Capital: GBP 31,562,501	3 pages	SH01

Aug 31, 2022	Termination of appointment of Amit Kumar Kaushik as a director on Apr 30, 2022	1 pages	TM01

Mar 03, 2022	Confirmation statement made on Feb 20, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Appointment of Mr Arun Kumar Mishra as a director on Nov 14, 2021	2 pages	AP01

Dec 20, 2021	Termination of appointment of Saurabh Kumar as a director on Dec 14, 2021	1 pages	TM01

Dec 17, 2021	Full accounts made up to Mar 31, 2021	71 pages	AA

Apr 22, 2021	Confirmation statement made on Feb 20, 2021 with no updates	3 pages	CS01

Mar 10, 2021	Full accounts made up to Mar 31, 2020	72 pages	AA

Aug 11, 2020	Amended full accounts made up to Mar 31, 2019	29 pages	AAMD

Mar 10, 2020	Appointment of Mr Amit Kumar Kaushik as a director on Mar 03, 2020	2 pages	AP01

Feb 28, 2020	Confirmation statement made on Feb 20, 2020 with updates	4 pages	CS01

Feb 04, 2020	Termination of appointment of Neelima Jain as a director on Feb 03, 2020	1 pages	TM01

Dec 06, 2019	Full accounts made up to Mar 31, 2019	67 pages	AA

Sep 18, 2019	Statement of capital following an allotment of shares on Apr 30, 2019 Capital: GBP 25,562,501.00	4 pages	SH01

Sep 09, 2019	Registration of charge 112163070003, created on Sep 02, 2019	22 pages	MR01

May 02, 2019	Satisfaction of charge 112163070002 in full	1 pages	MR04

May 02, 2019	Satisfaction of charge 112163070001 in full	1 pages	MR04

Mar 20, 2019	Statement of capital following an allotment of shares on Nov 26, 2018 Capital: GBP 8,000,001	3 pages	SH01

View All Filings

Who are the officers of EDINA ACQUISITIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WADHWA, Nitin

May 14, 2018

Secretary

Unit 12 & 13 Rugby Park

Bletchley Road

SK4 3EJ Stockport

Edina

Cheshire

England

247321940002

FAWKES, Steven Derrick, Dr

Mar 16, 2018

Director

River Front

EN1 3FG Enfield

Nicholas House

England

British

1959-1

142553780001

KAPOOR, Vishal

Nov 12, 2022

Director

Unit 12 & 13 Rugby Park

Bletchley Road

SK4 3EJ Stockport

Edina

Cheshire

England

India

Indian

1974-6

303432410001

EBONSTONE LIMITED

Mar 16, 2018

May 16, 2018

Secretary

Sevington

Grittleton

SN14 7LD Chippenham

The Old Byre

England

Identification Type	European Economic Area
Registration Number	8181258

188339850002

JAIN, Neelima

Mar 16, 2018

Feb 03, 2020

Director

River Front

EN1 3FG Enfield

Nicholas House

England

Indian

1981-1

225828490001

KAUSHIK, Amit Kumar

Mar 03, 2020

Apr 30, 2022

Director

Unit 12 & 13 Rugby Park

Bletchley Road

SK4 3EJ Stockport

Edina

Cheshire

England

India

Indian

1974-1

267992130001

KUMAR, Saurabh

Mar 16, 2018

Dec 14, 2021

Director

River Front

EN1 3FG Enfield

Nicholas House

England

India

Indian

1967-12

229498370001

LANE, Delvin Martin

Feb 21, 2018

Mar 16, 2018

Director

River Front

EN1 3FG Enfield

Nicholas House

Middlesex

England

British

1974-3

243395530001

MISHRA, Arun Kumar

Nov 14, 2021

Nov 02, 2022

Director

Unit 12 & 13 Rugby Park

Bletchley Road

SK4 3EJ Stockport

Edina

Cheshire

England

India

Indian

1963-12

290719500001

PACKER, Stephen Michael

Feb 21, 2018

Mar 16, 2018

Director

River Front

EN1 3FG Enfield

Nicholas House

Middlesex

England

British

1968-11

114288620002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDINA ACQUISITIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Epal Holdings Limited

Mar 16, 2018

River Front

EN1 3FG Enfield

Nicholas House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	11217655

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Delvin Martin Lane

Feb 21, 2018

River Front

EN1 3FG Enfield

Nicholas House

Middlesex

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does EDINA ACQUISITIONS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Sep 02, 2019 Delivered On Sep 09, 2019	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Icici Bank UK PLC
	Transactions Sep 09, 2019Registration of a charge (MR01)
A registered charge	Created On Mar 14, 2018 Delivered On Mar 16, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC (As Security Agent)
	Transactions Mar 16, 2018Registration of a charge (MR01) May 02, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Mar 14, 2018 Delivered On Mar 16, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Investec Bank PLC (As Security Agent)
	Transactions Mar 16, 2018Registration of a charge (MR01) May 02, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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