| Company Name | EDRA Investments Ltd |
|---|---|
| Director | Roberto Celli |
| Company Status | Active |
| Company Number | 07406543 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2010(13 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Roberto Celli |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 21 February 2011(4 months, 1 week after company formation) |
| Appointment Duration | 13 years, 2 months |
| Role | Businessman |
| Country of Residence | Italy |
| Correspondence Address | Via G A Guattani No 8 Rome Italy |
| Director Name | Mr David Stewart Brown |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Roberto Celli |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 October 2010(same day as company formation) |
| Role | Businessman |
| Country of Residence | Italy |
| Correspondence Address | Via G A Guattani No 8 Rome Italy |
| Director Name | Mr Davide Magagna |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 February 2011(3 months, 4 weeks after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 21 February 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Harefield Road Southampton Hampshire SO17 3TG |
| Secretary Name | Centrum Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 October 2010(same day as company formation) |
| Correspondence Address | Elscot House Arcadia Avenue London N3 2JU |
Contact
| Telephone | 020 79407259 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Ground Floor 1-2 Craven Road London W5 2UA |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fidimed Fiduciaria Srl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,412 |
| Cash | £29,124 |
| Current Liabilities | £77,756 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 27 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 3 weeks from now) |
Charges
| 8 December 2010 | Delivered on: 23 December 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 6 kings house 396 kings road london any other interests in the property all rents and proceeds of any insurance. Outstanding |
|---|---|
| 11 November 2010 | Delivered on: 27 November 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 609543 - 36133053 with the royal bank of scotland international trading as natwest. Outstanding |
Filing History
| 27 June 2023 | Confirmation statement made on 27 June 2023 with updates (3 pages) |
|---|---|
| 17 March 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 15 December 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
| 19 August 2022 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 13 July 2022 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 13 July 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 6 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2022 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 5 April 2022 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
| 22 November 2021 | Registered office address changed from 6 Kings House 396 Kings Road London SW10 0LL United Kingdom to Ground Floor 1-2 Craven Road London W5 2UA on 22 November 2021 (1 page) |
| 10 November 2021 | Compulsory strike-off action has been suspended (1 page) |
| 12 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2021 | Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 6 Kings House 396 Kings Road London SW10 0LL on 4 August 2021 (1 page) |
| 4 March 2021 | Compulsory strike-off action has been suspended (1 page) |
| 12 February 2021 | Termination of appointment of Centrum Secretaries Limited as a secretary on 11 February 2021 (1 page) |
| 5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2019 | Confirmation statement made on 28 October 2019 with no updates (2 pages) |
| 2 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 1 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2018 | Confirmation statement made on 14 July 2018 with updates (4 pages) |
| 9 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 24 July 2017 | Change of details for Mr Roberto Celli as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 24 July 2017 | Change of details for Mr Roberto Celli as a person with significant control on 24 July 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 19 July 2017 | Secretary's details changed for Centrum Secretaries Limited on 31 May 2017 (1 page) |
| 19 July 2017 | Secretary's details changed for Centrum Secretaries Limited on 31 May 2017 (1 page) |
| 5 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 25 April 2017 | Registered office address changed from 788-790 Finchley Road London London London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 25 April 2017 (1 page) |
| 25 April 2017 | Registered office address changed from 788-790 Finchley Road London London London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 25 April 2017 (1 page) |
| 13 September 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 4 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 15 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 15 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
|
| 11 March 2015 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 8 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2014 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 17 July 2013 | Amended accounts made up to 31 October 2012 (4 pages) |
| 17 July 2013 | Amended accounts made up to 31 October 2012 (4 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 23 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2013 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 September 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 8 December 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Appointment of Roberto Celli as a director (2 pages) |
| 4 March 2011 | Appointment of Roberto Celli as a director (2 pages) |
| 3 March 2011 | Termination of appointment of Davide Magagna as a director (1 page) |
| 3 March 2011 | Termination of appointment of Davide Magagna as a director (1 page) |
| 14 February 2011 | Appointment of Mr Davide Magagna as a director (2 pages) |
| 14 February 2011 | Appointment of Mr Davide Magagna as a director (2 pages) |
| 14 February 2011 | Termination of appointment of Roberto Celli as a director (1 page) |
| 14 February 2011 | Termination of appointment of Roberto Celli as a director (1 page) |
| 4 January 2011 | Termination of appointment of David Brown as a director (1 page) |
| 4 January 2011 | Termination of appointment of David Brown as a director (1 page) |
| 23 December 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 23 December 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 27 November 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 27 November 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 19 October 2010 | Appointment of Roberto Celli as a director (2 pages) |
| 19 October 2010 | Appointment of Roberto Celli as a director (2 pages) |
| 13 October 2010 | Incorporation
|
| 13 October 2010 | Incorporation
|
| 13 October 2010 | Incorporation
|