Company NameEdoli Limited
DirectorJames Daryl Hambro
Company StatusDissolved
Company Number03447247
CategoryPrivate Limited Company
Incorporation Date9 October 1997(25 years, 4 months ago)
Previous NameDmwsl 210 Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr James Daryl Hambro
Date of BirthMarch 1949 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 1997(1 month, 2 weeks after company formation)
Appointment Duration25 years, 2 months
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address15 Elm Park Road
London
SW3 6BP
Secretary NameJ O Hambro Capital Management Limited (Corporation)
StatusCurrent
Appointed25 November 1997(1 month, 2 weeks after company formation)
Appointment Duration25 years, 2 months
Correspondence AddressGround Floor Ryder Court
14 Ryder Street
London
SW1Y 6QB
Director Name25 Nominees Limited (Corporation)
StatusResigned
Appointed09 October 1997(same day as company formation)
Correspondence AddressRoyal London House
22-25 Finsbury Square
London
EC2A 1DX
Secretary NameDM Company Services Limited (Corporation)
StatusResigned
Appointed09 October 1997(same day as company formation)
Correspondence Address16 Charlotte Square
Edinburgh
Midlothian
EH2 4DF
Scotland

Location

Registered Address2-4 Cayton Street
London
EC1V 9EH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Turnover£153,749
Gross Profit£5,549
Net Worth£17,083
Cash£4,306

Accounts

Latest Accounts30 November 2002 (20 years, 2 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

27 July 2005Dissolved (1 page)
27 April 2005Liquidators statement of receipts and payments (5 pages)
27 April 2005Return of final meeting in a members' voluntary winding up (3 pages)
4 March 2005Liquidators statement of receipts and payments (5 pages)
30 March 2004Registered office changed on 30/03/04 from: ground floor,ryder court 14 ryder street london SW1Y 6QB (1 page)
1 March 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 March 2004Declaration of solvency (3 pages)
1 March 2004Appointment of a voluntary liquidator (1 page)
23 October 2003Return made up to 09/10/03; full list of members (6 pages)
17 February 2003Full accounts made up to 30 November 2002 (9 pages)
16 October 2002Return made up to 09/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 March 2002Full accounts made up to 30 November 2001 (9 pages)
29 October 2001Return made up to 09/10/01; full list of members (6 pages)
22 May 2001Full accounts made up to 30 November 2000 (9 pages)
30 October 2000Return made up to 09/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 September 2000Full accounts made up to 30 November 1999 (9 pages)
27 September 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 June 2000Registered office changed on 15/06/00 from: 10 park place london SW1A 1LP (1 page)
2 May 2000Return made up to 09/10/99; full list of members (6 pages)
9 July 1999Full accounts made up to 30 November 1998 (10 pages)
26 October 1998Return made up to 09/10/98; full list of members (45 pages)
10 December 1997Secretary resigned (1 page)
10 December 1997Director resigned (1 page)
10 December 1997New secretary appointed (2 pages)
10 December 1997New director appointed (4 pages)
5 December 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(53 pages)
3 December 1997Company name changed dmwsl 210 LIMITED\certificate issued on 04/12/97 (2 pages)
2 December 1997Registered office changed on 02/12/97 from: royal london house 22/25 finsbury square, london EC2A 1DS (1 page)
2 December 1997Accounting reference date extended from 31/10/98 to 30/11/98 (1 page)
9 October 1997Incorporation (26 pages)