| Company Name | Eden Fine Dining Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08030340 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2012(12 years ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Nicholas Mead |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2012(same day as company formation) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 199 Hercules Road London SE1 7LD |
| Director Name | Mr Hugh Carmalt Walker |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2012(same day as company formation) |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 199 Hercules Road London SE1 7LD |
| Director Name | Mr Adrian Robert Collischon |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2012(same day as company formation) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 199 Hercules Road London SE1 7LD |
| Director Name | Eden Caterers Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 April 2012(same day as company formation) |
| Correspondence Address | 199 Hercules Road London SE1 7LD |
Contact
| Website | www.eden-finedining.co.uk |
|---|
Location
| Registered Address | 199 Hercules Road London SE1 7LD |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Shareholders
| 20 at £1 | Adrian Collischon 6.67% Ordinary A |
|---|---|
| 19 at £1 | Hugh Walker 6.33% Ordinary A |
| 100 at £1 | Adrian Collischon 33.33% C |
| 10 at £1 | Nick Mead 3.33% Ordinary A |
| 51 at £1 | Eden Caterers LTD 17.00% Ordinary A |
| 30 at £1 | Adrian Collischon 10.00% Ordinary B |
| 30 at £1 | Hugh Walker 10.00% Ordinary B |
| 30 at £1 | Nick Mead 10.00% Ordinary B |
| 5 at £1 | Eden Caterers LTD 1.67% Ordinary B |
| 5 at £1 | Jada Johnson 1.67% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,573 |
| Cash | £1,794 |
| Current Liabilities | £9,731 |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2020 | Application to strike the company off the register (2 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 15 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
| 2 January 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 16 April 2018 | Confirmation statement made on 13 April 2018 with updates (4 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 18 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 18 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 25 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 24 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 January 2014 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 6 January 2014 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 12 June 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (8 pages) |
| 12 June 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (8 pages) |
| 13 April 2012 | Incorporation
|
| 13 April 2012 | Incorporation
|
| 13 April 2012 | Incorporation
|