| Company Name | EDRM Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06773608 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2008(15 years, 4 months ago) |
| Dissolution Date | 12 September 2015 (8 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Sinisa Krnic |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2008(same day as company formation) |
| Role | Tax Manager |
| Country of Residence | England |
| Correspondence Address | 31 St Floor 40 Bank Street London E14 5NR |
Location
| Registered Address | 31 St Floor 40 Bank Street London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 5.1k at £1 | Jlpa Luxco Sarl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,484,000 |
| Net Worth | £1,889,000 |
| Cash | £49,000 |
| Current Liabilities | £54,000 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2015 | Final Gazette dissolved following liquidation (1 page) |
| 12 June 2015 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 24 April 2015 | Death of a liquidator (1 page) |
| 13 October 2014 | Registered office address changed from 28 St George Street London W1S 2FA to 31 St Floor 40 Bank Street London E14 5NR on 13 October 2014 (2 pages) |
| 10 October 2014 | Declaration of solvency (3 pages) |
| 10 October 2014 | Appointment of a voluntary liquidator (1 page) |
| 22 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
| 30 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 2 January 2013 | Full accounts made up to 31 December 2011 (15 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 7 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 4 January 2011 | Director's details changed for Mr Sinisa Krnic on 4 January 2011 (2 pages) |
| 4 January 2011 | Director's details changed for Mr Sinisa Krnic on 4 January 2011 (2 pages) |
| 12 November 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 14 September 2010 | Director's details changed for Sinisa Krnic on 8 September 2010 (3 pages) |
| 14 September 2010 | Director's details changed for Sinisa Krnic on 8 September 2010 (3 pages) |
| 15 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 12 January 2009 | Nc inc already adjusted 18/12/08 (1 page) |
| 23 December 2008 | Ad 18/12/08\gbp si 5099@1=5099\gbp ic 1/5100\ (2 pages) |
| 23 December 2008 | Memorandum and Articles of Association (30 pages) |
| 23 December 2008 | Resolutions
|
| 15 December 2008 | Incorporation (36 pages) |