Educo One Limited

Company Name	Educo One Limited
Company Status	Dissolved
Company Number	07627001
Category	Private Limited Company
Incorporation Date	9 May 2011(12 years, 11 months ago)
Dissolution Date	30 April 2019 (4 years, 11 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Ms Margaret Hill
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2011(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (closed 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Andrew John Murrell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2011(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (closed 30 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Sacha Oshry
Date of Birth	March 1982 (Born 42 years ago)
Nationality	South African
Status	Resigned
Appointed	09 May 2011(same day as company formation)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr Javed Ahmad Khan
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(same day as company formation)
Role	Private Equity
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr Vivek Kumar
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 May 2011(same day as company formation)
Role	Finance
Country of Residence	England
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr Reid Samuel Perper
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British,American
Status	Resigned
Appointed	24 June 2011(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 24 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Court St Swithin's Lane London EC4P 4DU

Director Name	Mr Sacha Oshry
Date of Birth	March 1982 (Born 42 years ago)
Nationality	South African
Status	Resigned
Appointed	05 November 2014(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage 61 High Street Swinderby Lincoln LN6 9LU

Director Name	Mr David Joseph Brailer
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2016(5 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 July 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Old Vicarage 61 High Street Swinderby Lincoln LN6 9LU

Contact

Website	kisimul.co.uk

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

26.6k at £0.1	Murrell 6.89% Ordinary C
18.4k at £0.1	Hill 4.78% Ordinary B
12.4k at £0.1	Carter 3.22% Ordinary C
12.4k at £0.1	De Haan 3.22% Ordinary C
12.4k at £0.1	Wareing 3.22% Ordinary C
587.1k at £0.01	Fa Quartet Investments S.c.a. 15.23% Ordinary A
42.5k at £0.1	Hill 11.03% Ordinary C
39.1k at £0.1	Carter 10.15% Ordinary D
39.1k at £0.1	De Haan 10.15% Ordinary D
39.1k at £0.1	Hill 10.15% Ordinary D
39.1k at £0.1	Murrell 10.15% Ordinary D
39.1k at £0.1	Wareing 10.15% Ordinary D
4.2k at £0.1	Murrell 1.08% Ordinary B
1.1k at £0.1	De Haan 0.28% Ordinary B
1.1k at £0.1	Wareing 0.28% Ordinary B
66 at £0.1	Carter 0.02% Ordinary B

Financials

Year	2014
Turnover	£42,052,433
Gross Profit	£20,253,901
Net Worth	-£18,830,793
Cash	£11,083,881
Current Liabilities	£15,487,140

Accounts

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

Filing History

6 December 2017	Registered office address changed from The Old Vicarage 61 High Street Swinderby Lincoln LN6 9LU to 15 Canada Square London E14 5GL on 6 December 2017 (2 pages)
1 December 2017	Declaration of solvency (5 pages)
1 December 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-09 (1 page)
1 December 2017	Appointment of a voluntary liquidator (2 pages)
25 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 19/10/2017 (1 page)
20 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 19/10/2017 (1 page)
20 October 2017	Statement by Directors (1 page)
20 October 2017	Solvency Statement dated 19/10/17 (1 page)
20 October 2017	Statement of capital on 20 October 2017 GBP 437.51 (4 pages)
19 October 2017	Statement of capital following an allotment of shares on 19 October 2017 GBP 4,375,174 (3 pages)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
15 August 2017	Change of share class name or designation (2 pages)
15 August 2017	Particulars of variation of rights attached to shares (2 pages)
10 August 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
10 August 2017	Cessation of Rothschild & Co Sca as a person with significant control on 24 July 2017 (1 page)
10 August 2017	Notification of Cedar Project Bidco Limited as a person with significant control on 24 July 2017 (1 page)
26 July 2017	Termination of appointment of David Joseph Brailer as a director on 24 July 2017 (1 page)
26 July 2017	Termination of appointment of Sacha Oshry as a director on 24 July 2017 (1 page)
26 July 2017	Termination of appointment of Reid Samuel Perper as a director on 24 July 2017 (1 page)
26 July 2017	Termination of appointment of Javed Ahmad Khan as a director on 24 July 2017 (1 page)
26 July 2017	Termination of appointment of Vivek Kumar as a director on 24 July 2017 (1 page)
8 June 2017	Second filing of the annual return made up to 6 May 2012 (25 pages)
8 June 2017	Second filing of the annual return made up to 9 May 2015 (26 pages)
8 June 2017	Second filing of the annual return made up to 9 May 2014 (25 pages)
8 June 2017	Second filing of the annual return made up to 9 May 2016 (25 pages)
8 June 2017	Second filing of the annual return made up to 9 May 2013 (25 pages)
23 May 2017	Confirmation statement made on 9 May 2017 with updates (8 pages)
14 December 2016	Appointment of Mr David Joseph Brailer as a director on 30 November 2016 (2 pages)
14 September 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
12 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 38,548.99 ANNOTATION Clarification a second filed AR01 was registered on 08/06/17. (11 pages)
12 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 38,548.99 (9 pages)
22 September 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 38,548.99 (9 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 38,548.99 (9 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 38,548.99 ANNOTATION Clarification a second filed 08/06/17 was registered on 08/06/17. (10 pages)
12 November 2014	Appointment of Mr Sacha Oshry as a director on 5 November 2014 (2 pages)
12 November 2014	Appointment of Mr Sacha Oshry as a director on 5 November 2014 (2 pages)
9 September 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 38,548.99 (9 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 38,548.99 ANNOTATION Clarification a second filed AR01 was registered on 08/06/17. (10 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 38,548.99 (9 pages)
26 September 2013	Director's details changed for Margaret Hill on 20 August 2013 (2 pages)
23 September 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
29 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (9 pages)
29 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08/06/17 (10 pages)
29 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (9 pages)
28 May 2013	Director's details changed for Margaret Hill on 10 May 2012 (2 pages)
28 May 2013	Director's details changed for Andrew John Murrell on 10 May 2012 (2 pages)
20 September 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
21 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 08/06/17. (10 pages)
21 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (9 pages)
21 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (9 pages)
13 April 2012	Statement of capital following an allotment of shares on 23 January 2012 GBP 2,663.74 (4 pages)
13 January 2012	Previous accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
14 September 2011	Registered office address changed from New Court St Swithin's Lane London EC4P 4DU United Kingdom on 14 September 2011 (2 pages)
14 September 2011	Registered office address changed from , New Court St Swithin's Lane, London, EC4P 4DU, United Kingdom on 14 September 2011 (2 pages)
18 August 2011	Appointment of Andrew John Murrell as a director (3 pages)
18 August 2011	Appointment of Margaret Hill as a director (3 pages)
17 August 2011	Appointment of Mr Reid Samuel Perper as a director (3 pages)
28 July 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 35,885.26 (6 pages)
22 July 2011	Termination of appointment of Sacha Oshry as a director (2 pages)
5 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (68 pages)
9 May 2011	Incorporation (42 pages)

Educo One Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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