| Company Name | EDM Finance Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07687908 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2011(12 years, 10 months ago) |
| Dissolution Date | 27 November 2018 (5 years, 5 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 Ola Akintola |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2011(1 day after company formation) |
| Appointment Duration | 7 years, 5 months (closed 27 November 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9d Oxford & Cambridge Mansions Transept Street London NW1 5EJ |
| Director Name | Mr John Carter |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2011(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Eastern Esplanade Broadstairs Kent CT10 1DQ |
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 | John Carter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£449 |
| Current Liabilities | £831 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2018 | Voluntary strike-off action has been suspended (1 page) |
| 29 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2018 | Application to strike the company off the register (3 pages) |
| 7 September 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 8 April 2017 | Total exemption full accounts made up to 30 June 2016 (4 pages) |
| 8 April 2017 | Total exemption full accounts made up to 30 June 2016 (4 pages) |
| 31 August 2016 | Registered office address changed from 9D Transept Street London NW1 5EJ to 5 the Water Gardens the Water Gardens London W2 2DA on 31 August 2016 (1 page) |
| 31 August 2016 | Registered office address changed from 9D Transept Street London NW1 5EJ to 5 the Water Gardens the Water Gardens London W2 2DA on 31 August 2016 (1 page) |
| 26 July 2016 | Confirmation statement made on 26 July 2016 with updates (4 pages) |
| 26 July 2016 | Confirmation statement made on 26 July 2016 with updates (4 pages) |
| 5 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 7 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 11 September 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 11 September 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 6 December 2013 | Total exemption full accounts made up to 30 June 2013 (11 pages) |
| 6 December 2013 | Total exemption full accounts made up to 30 June 2013 (11 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) |
| 15 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 30 May 2013 | Total exemption full accounts made up to 30 June 2012 (11 pages) |
| 30 May 2013 | Total exemption full accounts made up to 30 June 2012 (11 pages) |
| 10 September 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (3 pages) |
| 7 March 2012 | Appointment of Ola Akintola as a director (4 pages) |
| 7 March 2012 | Appointment of Ola Akintola as a director (4 pages) |
| 5 July 2011 | Termination of appointment of John Carter as a director (1 page) |
| 5 July 2011 | Termination of appointment of John Carter as a director (1 page) |
| 29 June 2011 | Incorporation
|
| 29 June 2011 | Incorporation
|
| 29 June 2011 | Incorporation
|