| Company Name | EDDO Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06898399 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2009(14 years, 11 months ago) |
| Dissolution Date | 7 May 2023 (11 months, 2 weeks ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Caton |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 308 Union Wharf London N1 7ST |
| Director Name | Mrs Simone Ricciardi-Caton |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2011(2 years after company formation) |
| Appointment Duration | 11 years, 11 months (closed 07 May 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 308 Union Wharf Wenlock Road London N1 7ST |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
Location
| Registered Address | Allan House 10 John Princes Street London W1G 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Simone Ricciardi-caton 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Caton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £262,618 |
| Cash | £67,892 |
| Current Liabilities | £1,218,204 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Charges
| 29 July 2013 | Delivered on: 31 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 4 August 2009 | Delivered on: 13 August 2009 Persons entitled: Factor 21 PLC Classification: All assets 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: All assets of the company by way of a first fixed and floating charge. Outstanding |
Filing History
| 7 May 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 February 2023 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 29 April 2022 | Liquidators' statement of receipts and payments to 3 March 2022 (10 pages) |
| 11 May 2021 | Liquidators' statement of receipts and payments to 3 March 2021 (13 pages) |
| 16 March 2020 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Allan House 10 John Princes Street London W1G 0AH on 16 March 2020 (2 pages) |
| 13 March 2020 | Declaration of solvency (5 pages) |
| 13 March 2020 | Resolutions
|
| 13 March 2020 | Appointment of a voluntary liquidator (3 pages) |
| 11 December 2019 | Satisfaction of charge 1 in full (4 pages) |
| 30 October 2019 | Satisfaction of charge 068983990002 in full (4 pages) |
| 17 May 2019 | Confirmation statement made on 7 May 2019 with updates (4 pages) |
| 16 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 24 May 2018 | Confirmation statement made on 7 May 2018 with updates (4 pages) |
| 16 March 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 21 June 2017 | Director's details changed for Ms Simone Ricciardi-Caton on 30 May 2017 (2 pages) |
| 21 June 2017 | Director's details changed for Ms Simone Ricciardi-Caton on 30 May 2017 (2 pages) |
| 21 June 2017 | Director's details changed for Mr Stephen Caton on 30 May 2017 (2 pages) |
| 21 June 2017 | Director's details changed for Mr Stephen Caton on 30 May 2017 (2 pages) |
| 31 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 31 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 11 April 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 9 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 18 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 7 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 2 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 31 July 2013 | Registration of charge 068983990002 (14 pages) |
| 31 July 2013 | Registration of charge 068983990002 (14 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 20 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 20 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 11 July 2011 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 11 July 2011 (1 page) |
| 11 July 2011 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 11 July 2011 (1 page) |
| 28 June 2011 | Appointment of Ms Simone Ricciardi-Caton as a director (2 pages) |
| 28 June 2011 | Appointment of Ms Simone Ricciardi-Caton as a director (2 pages) |
| 19 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 19 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 19 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Mr Stephen Caton on 7 May 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Mr Stephen Caton on 7 May 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Mr Stephen Caton on 7 May 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Statement of capital following an allotment of shares on 21 November 2009
|
| 6 January 2010 | Statement of capital following an allotment of shares on 21 November 2009
|
| 14 October 2009 | Current accounting period extended from 31 May 2010 to 31 August 2010 (1 page) |
| 14 October 2009 | Current accounting period extended from 31 May 2010 to 31 August 2010 (1 page) |
| 13 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 13 August 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 5 June 2009 | Director appointed stephen caton (2 pages) |
| 5 June 2009 | Director appointed stephen caton (2 pages) |
| 2 June 2009 | Appointment terminated director andrew davis (1 page) |
| 2 June 2009 | Appointment terminated director andrew davis (1 page) |
| 7 May 2009 | Incorporation (17 pages) |
| 7 May 2009 | Incorporation (17 pages) |