EDM Investments Ltd

Company Name	EDM Investments Ltd
Company Status	Dissolved
Company Number	07443306
Category	Private Limited Company
Incorporation Date	18 November 2010(13 years, 5 months ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Omofela Kabir Akintola
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2018(7 years, 9 months after company formation)
Appointment Duration	5 months, 4 weeks (closed 26 February 2019)
Role	Head Of Marketing
Country of Residence	England
Correspondence Address	9d Transept Street London NW1 5EJ

Director Name	Mr John Carter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	48 Eastern Esplanade Broadstairs Kent CT10 1DQ

Director Name	Mr Ola Akintola
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(same day as company formation)
Role	Operations Manager
Country of Residence	England
Correspondence Address	9d Oxford & Cambridge Mansions Transept Street London NW1 5EJ

Director Name	Mr David Ian Phillip
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 October 2017)
Role	Analyst
Country of Residence	England
Correspondence Address	1a Dalmore Road Dalmore Road London SE21 8HD

Director Name	Mr Ola Akintola
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2018(7 years, 6 months after company formation)
Appointment Duration	3 months (resigned 01 September 2018)
Role	Analyst
Country of Residence	England
Correspondence Address	5 The Water Gardens The Water Gardens London W2 2DA

Contact

Website	edminvestments.com
Email address	[email protected]
Telephone	020 78871373
Telephone region	London

Location

Registered Address	5 The Water Gardens The Water Gardens London W2 2DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Ola Akintola 100.00% Ordinary

Financials

Year	2014
Turnover	£2,790
Net Worth	£854
Cash	£678
Current Liabilities	£350

Accounts

Latest Accounts	30 November 2017 (6 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

26 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2018	Appointment of Mr Omofela Akintola as a director on 1 September 2018 (2 pages)
14 September 2018	Termination of appointment of Ola Akintola as a director on 1 September 2018 (1 page)
24 August 2018	Total exemption full accounts made up to 30 November 2017 (5 pages)
24 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
11 August 2018	Voluntary strike-off action has been suspended (1 page)
24 July 2018	First Gazette notice for voluntary strike-off (1 page)
17 July 2018	Application to strike the company off the register (3 pages)
2 June 2018	Appointment of Mr Ola Akintola as a director on 2 June 2018 (2 pages)
17 October 2017	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to 5 the Water Gardens the Water Gardens London W2 2DA on 17 October 2017 (1 page)
17 October 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
17 October 2017	Termination of appointment of David Ian Phillip as a director on 16 October 2017 (1 page)
17 October 2017	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to 5 the Water Gardens the Water Gardens London W2 2DA on 17 October 2017 (1 page)
17 October 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
17 October 2017	Termination of appointment of David Ian Phillip as a director on 16 October 2017 (1 page)
7 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
7 September 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
1 November 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 November 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
26 September 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
16 February 2016	Compulsory strike-off action has been discontinued (1 page)
16 February 2016	Compulsory strike-off action has been discontinued (1 page)
13 February 2016	Total exemption small company accounts made up to 30 November 2014 (4 pages)
13 February 2016	Total exemption small company accounts made up to 30 November 2014 (4 pages)
11 February 2016	Termination of appointment of Ola Akintola as a director on 5 February 2016 (1 page)
11 February 2016	Termination of appointment of Ola Akintola as a director on 5 February 2016 (1 page)
8 February 2016	Appointment of Mr David Ian Phillip as a director on 5 February 2016 (2 pages)
8 February 2016	Appointment of Mr David Ian Phillip as a director on 5 February 2016 (2 pages)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (3 pages)
28 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1 (3 pages)
25 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (3 pages)
25 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 1 (3 pages)
16 December 2013	Total exemption full accounts made up to 30 November 2013 (11 pages)
16 December 2013	Total exemption full accounts made up to 30 November 2013 (11 pages)
3 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-03 (3 pages)
3 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-03 (3 pages)
22 October 2013	Registered office address changed from 1H Hyde Park Mansions Chapel Street London NW1 5BN United Kingdom on 22 October 2013 (1 page)
22 October 2013	Registered office address changed from 1H Hyde Park Mansions Chapel Street London NW1 5BN United Kingdom on 22 October 2013 (1 page)
30 May 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
30 May 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
3 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
3 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
30 May 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
20 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
24 November 2010	Appointment of Ola Akintola as a director (3 pages)
24 November 2010	Appointment of Ola Akintola as a director (3 pages)
18 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)
18 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (18 pages)
18 November 2010	Termination of appointment of John Carter as a director (1 page)
18 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
18 November 2010	Termination of appointment of John Carter as a director (1 page)

EDM Investments Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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