| Company Name | Eddystone Finance Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05663656 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2005(18 years, 3 months ago) |
| Dissolution Date | 20 August 2019 (4 years, 8 months ago) |
| Previous Name | Blockdrive Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Daniel Marc Richard Jaffe |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2018(12 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 20 August 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | Intertrust Directors 1 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 February 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 6 months (closed 20 August 2019) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Secretary Name | Intertrust Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 February 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 6 months (closed 20 August 2019) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Secretary Name | Intertrust Directors 2 Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 February 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 13 years, 6 months (closed 20 August 2019) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | Mr Adrian Joseph Morris Levy |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2005(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Carlisle Gardens Harrow Middlesex HA3 0JX |
| Director Name | David John Pudge |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Herondale Avenue London SW18 3JL |
| Director Name | Mr John Paul Nowacki |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2008(2 years, 9 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 27 January 2017) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Great St Helen'S London BR7 5NG |
| Director Name | Ms Claudia Ann Wallace |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2017(11 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 20 July 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2005(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 35 Great St Helen'S London EC3A 6AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Sfm Corporate Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £46,812,591 |
| Gross Profit | -£1,941,657 |
| Net Worth | -£79,759,548 |
| Cash | £232,658 |
| Current Liabilities | £167,700,200 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 June |
Filing History
| 20 August 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 10 August 2018 | Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018 (1 page) |
| 10 August 2018 | Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018 (2 pages) |
| 27 June 2018 | Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page) |
| 3 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 28 June 2017 | Group of companies' accounts made up to 31 December 2016 (27 pages) |
| 28 June 2017 | Group of companies' accounts made up to 31 December 2016 (27 pages) |
| 9 February 2017 | Appointment of Ms Claudia Ann Wallace as a director on 27 January 2017 (2 pages) |
| 9 February 2017 | Termination of appointment of John Paul Nowacki as a director on 27 January 2017 (1 page) |
| 9 February 2017 | Appointment of Ms Claudia Ann Wallace as a director on 27 January 2017 (2 pages) |
| 9 February 2017 | Termination of appointment of John Paul Nowacki as a director on 27 January 2017 (1 page) |
| 10 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 12 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 12 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 12 December 2016 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page) |
| 12 December 2016 | Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page) |
| 12 December 2016 | Secretary's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
| 12 December 2016 | Secretary's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page) |
| 29 July 2016 | Group of companies' accounts made up to 31 December 2015 (31 pages) |
| 29 July 2016 | Group of companies' accounts made up to 31 December 2015 (31 pages) |
| 6 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 17 June 2015 | Group of companies' accounts made up to 31 December 2014 (29 pages) |
| 17 June 2015 | Group of companies' accounts made up to 31 December 2014 (29 pages) |
| 14 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 21 May 2014 | Group of companies' accounts made up to 31 December 2013 (30 pages) |
| 21 May 2014 | Group of companies' accounts made up to 31 December 2013 (30 pages) |
| 23 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 18 June 2013 | Group of companies' accounts made up to 31 December 2012 (30 pages) |
| 18 June 2013 | Group of companies' accounts made up to 31 December 2012 (30 pages) |
| 22 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Group of companies' accounts made up to 31 December 2011 (30 pages) |
| 5 September 2012 | Group of companies' accounts made up to 31 December 2011 (30 pages) |
| 26 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 26 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Statement of company's objects (2 pages) |
| 18 October 2011 | Statement of company's objects (2 pages) |
| 18 October 2011 | Resolutions
|
| 18 October 2011 | Resolutions
|
| 15 September 2011 | Group of companies' accounts made up to 31 December 2010 (30 pages) |
| 15 September 2011 | Group of companies' accounts made up to 31 December 2010 (30 pages) |
| 6 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Group of companies' accounts made up to 31 December 2009 (31 pages) |
| 5 October 2010 | Group of companies' accounts made up to 31 December 2009 (31 pages) |
| 10 September 2010 | Director's details changed for Mr John Paul Nowacki on 10 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Mr John Paul Nowacki on 10 September 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Sfm Directors Limited on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Secretary's details changed for Sfm Corporate Services Limited on 18 January 2010 (2 pages) |
| 18 January 2010 | Secretary's details changed for Sfm Directors (No.2) Limited on 18 January 2010 (2 pages) |
| 18 January 2010 | Secretary's details changed for Sfm Directors (No.2) Limited on 18 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Sfm Directors Limited on 18 January 2010 (2 pages) |
| 18 January 2010 | Secretary's details changed for Sfm Corporate Services Limited on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Mr John Paul Nowacki on 24 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr John Paul Nowacki on 24 November 2009 (2 pages) |
| 5 November 2009 | Group of companies' accounts made up to 31 December 2008 (30 pages) |
| 5 November 2009 | Group of companies' accounts made up to 31 December 2008 (30 pages) |
| 10 February 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 10 February 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 7 October 2008 | Director appointed john paul nowacki (1 page) |
| 7 October 2008 | Director appointed john paul nowacki (1 page) |
| 10 September 2008 | Group of companies' accounts made up to 31 December 2007 (30 pages) |
| 10 September 2008 | Group of companies' accounts made up to 31 December 2007 (30 pages) |
| 25 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 30 July 2007 | Group of companies' accounts made up to 31 December 2006 (24 pages) |
| 30 July 2007 | Group of companies' accounts made up to 31 December 2006 (24 pages) |
| 17 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 17 January 2007 | Location of debenture register (1 page) |
| 17 January 2007 | Registered office changed on 17/01/07 from: 35 great st helens london EC2A 6AP (1 page) |
| 17 January 2007 | Location of register of members (1 page) |
| 17 January 2007 | Location of debenture register (1 page) |
| 17 January 2007 | Location of register of members (1 page) |
| 17 January 2007 | Registered office changed on 17/01/07 from: 35 great st helens london EC2A 6AP (1 page) |
| 17 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 27 February 2006 | New secretary appointed (7 pages) |
| 27 February 2006 | New secretary appointed (7 pages) |
| 24 February 2006 | Memorandum and Articles of Association (19 pages) |
| 24 February 2006 | Memorandum and Articles of Association (19 pages) |
| 20 February 2006 | New director appointed (8 pages) |
| 20 February 2006 | New secretary appointed (2 pages) |
| 20 February 2006 | Director resigned (1 page) |
| 20 February 2006 | New director appointed (8 pages) |
| 20 February 2006 | Secretary resigned (1 page) |
| 20 February 2006 | Director resigned (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 10 upper bank street london E14 5JJ (1 page) |
| 20 February 2006 | Director resigned (1 page) |
| 20 February 2006 | Secretary resigned (1 page) |
| 20 February 2006 | Director resigned (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 10 upper bank street london E14 5JJ (1 page) |
| 20 February 2006 | New secretary appointed (2 pages) |
| 15 February 2006 | Company name changed blockdrive LIMITED\certificate issued on 15/02/06 (2 pages) |
| 15 February 2006 | Company name changed blockdrive LIMITED\certificate issued on 15/02/06 (2 pages) |
| 29 December 2005 | Incorporation (25 pages) |
| 29 December 2005 | Incorporation (25 pages) |