Evaluation & Due Diligence Fund Services (Europe) Limited

Company Name	Evaluation & Due Diligence Fund Services (Europe) Limited
Company Status	Dissolved
Company Number	06286883
Category	Private Limited Company
Incorporation Date	20 June 2007(16 years, 10 months ago)
Dissolution Date	4 July 2017 (6 years, 9 months ago)
Previous Name	Evaluation & Due Diligence Associates (Europe) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Marta Miraglia
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Italian
Status	Closed
Appointed	08 January 2016(8 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 04 July 2017)
Role	Global Administrator And Director
Country of Residence	Brazil
Correspondence Address	Heston Business Court 19 Camp Road London SW19 4UW

Director Name	Patricia Ann Duffy
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Accounting And Administration
Country of Residence	United States
Correspondence Address	2233 Honey Court Plainfield Illinois 60586

Director Name	Jay August Joseph Duffy
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	President
Country of Residence	United States
Correspondence Address	246 Waxwing Avenue Naperville Illinios 60565

Secretary Name	Patricia Ann Duffy
Nationality	American
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Accounting And Administration
Country of Residence	United States
Correspondence Address	2233 Honey Court Plainfield Illinois 60586

Director Name	Mr Craig Richard Taylor
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(6 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 2015)
Role	Head Of Client Relations / Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	90 Holly Bush Lane Hampton London TW12 2RB

Location

Registered Address	Heston Business Court 19 Camp Road London SW19 4UW
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London

Shareholders

1000 at £1	Edd Associates (Bvi) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£61,860
Cash	£12,403
Current Liabilities	£17,145

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

1 March 2010	Delivered on: 3 March 2010 Satisfied on: 10 December 2014 Persons entitled: Borealis Management Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

1 March 2010

Delivered on: 3 March 2010
Satisfied on: 10 December 2014
Persons entitled: Borealis Management Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2017	Director's details changed for Mrs Marta Miraglia on 19 April 2017 (2 pages)
19 April 2017	Director's details changed for Mrs Marta Miraglia on 19 April 2017 (2 pages)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
18 April 2017	First Gazette notice for voluntary strike-off (1 page)
11 April 2017	Application to strike the company off the register (3 pages)
11 April 2017	Application to strike the company off the register (3 pages)
1 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 November 2016	Termination of appointment of Jay August Joseph Duffy as a director on 11 November 2016 (1 page)
11 November 2016	Termination of appointment of Jay August Joseph Duffy as a director on 11 November 2016 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (4 pages)
27 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 (4 pages)
18 February 2016	Appointment of Mrs Marta Miraglia as a director on 8 January 2016 (2 pages)
18 February 2016	Appointment of Mrs Marta Miraglia as a director on 8 January 2016 (2 pages)
21 December 2015	Termination of appointment of Craig Richard Taylor as a director on 15 December 2015 (1 page)
21 December 2015	Termination of appointment of Craig Richard Taylor as a director on 15 December 2015 (1 page)
12 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
7 July 2015	Appointment of Mr Craig Richard Taylor as a director on 1 January 2014 (2 pages)
7 July 2015	Termination of appointment of Patricia Ann Duffy as a secretary on 1 January 2014 (1 page)
7 July 2015	Termination of appointment of Patricia Ann Duffy as a director on 1 January 2014 (1 page)
7 July 2015	Appointment of Mr Craig Richard Taylor as a director on 1 January 2014 (2 pages)
7 July 2015	Appointment of Mr Craig Richard Taylor as a director on 1 January 2014 (2 pages)
7 July 2015	Termination of appointment of Patricia Ann Duffy as a director on 1 January 2014 (1 page)
7 July 2015	Termination of appointment of Patricia Ann Duffy as a secretary on 1 January 2014 (1 page)
7 July 2015	Termination of appointment of Patricia Ann Duffy as a director on 1 January 2014 (1 page)
7 July 2015	Termination of appointment of Patricia Ann Duffy as a secretary on 1 January 2014 (1 page)
25 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 (4 pages)
25 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 1,000 (4 pages)
14 January 2015	Compulsory strike-off action has been discontinued (1 page)
14 January 2015	Compulsory strike-off action has been discontinued (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
11 January 2015	Accounts for a small company made up to 31 December 2013 (5 pages)
11 January 2015	Accounts for a small company made up to 31 December 2013 (5 pages)
10 December 2014	Satisfaction of charge 1 in full (1 page)
10 December 2014	Satisfaction of charge 1 in full (1 page)
11 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (4 pages)
11 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (4 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
4 October 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
28 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
24 September 2012	Full accounts made up to 31 December 2011 (13 pages)
24 September 2012	Full accounts made up to 31 December 2011 (13 pages)
10 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
6 October 2011	Full accounts made up to 31 December 2010 (12 pages)
6 October 2011	Full accounts made up to 31 December 2010 (12 pages)
23 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
30 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Patricia Ann Duffy on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Patricia Ann Duffy on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Jay August Joseph Duffy on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Patricia Ann Duffy on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Jay August Joseph Duffy on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Jay August Joseph Duffy on 1 October 2009 (2 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
3 March 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
7 November 2009	Full accounts made up to 31 December 2008 (10 pages)
7 November 2009	Full accounts made up to 31 December 2008 (10 pages)
22 June 2009	Return made up to 20/06/09; full list of members (3 pages)
22 June 2009	Return made up to 20/06/09; full list of members (3 pages)
3 June 2009	Company name changed evaluation & due diligence associates (europe) LIMITED\certificate issued on 11/06/09 (2 pages)
3 June 2009	Company name changed evaluation & due diligence associates (europe) LIMITED\certificate issued on 11/06/09 (2 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 August 2008	Return made up to 20/06/08; full list of members (3 pages)
21 August 2008	Return made up to 20/06/08; full list of members (3 pages)
26 September 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
26 September 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
20 June 2007	Incorporation (37 pages)
20 June 2007	Incorporation (37 pages)