Ed UK 2 Limited

Company Name	Ed UK 2 Limited
Company Status	Dissolved
Company Number	08341817
Category	Private Limited Company
Incorporation Date	27 December 2012(11 years, 4 months ago)
Dissolution Date	18 July 2023 (9 months, 1 week ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2017(4 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (closed 18 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	LDC Corporate Director No. 2 Limited (Corporation)
Status	Closed
Appointed	10 September 2015(2 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 18 July 2023)
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	LDC Corporate Director No.1 Limited (Corporation)
Status	Closed
Appointed	10 September 2015(2 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 18 July 2023)
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Law Debenture Corporate Services Limited (Corporation)
Status	Closed
Appointed	10 September 2015(2 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 18 July 2023)
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Ulrich Witt
Date of Birth	September 1984 (Born 39 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 December 2012(same day as company formation)
Role	Company Director
Country of Residence	London
Correspondence Address	Building 10 Chiswick Park 566 Chiswick High Road, Chiswick London W4 5YA

Director Name	Mr Germon Hans Knoop
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	30 January 2015(2 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 June 2015)
Role	Company Director
Country of Residence	Finland
Correspondence Address	Televisiokatu 4 Helsinki 00240

Director Name	Mr Ian Kenneth Bowden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Location

Registered Address	8th Floor 100 Bishopsgate London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at €1	European Directories Opholdco S.a.r.l 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 July 2023	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2023	First Gazette notice for voluntary strike-off (1 page)
19 April 2023	Application to strike the company off the register (3 pages)
4 April 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 April 2023	Statement by Directors (1 page)
4 April 2023	Statement of capital on 4 April 2023 EUR 14.60 (4 pages)
4 April 2023	Solvency Statement dated 31/03/23 (1 page)
5 January 2023	Confirmation statement made on 27 December 2022 with no updates (3 pages)
8 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
7 January 2022	Confirmation statement made on 27 December 2021 with no updates (3 pages)
7 August 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
7 August 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (53 pages)
7 August 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
7 August 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (9 pages)
23 February 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (11 pages)
23 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
23 February 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (58 pages)
18 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 January 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
7 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
2 December 2020	Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 (1 page)
2 December 2020	Director's details changed for Ldc Corporate Director No.1 Limited on 30 November 2020 (1 page)
2 December 2020	Director's details changed for Ldc Corporate Director No. 2 Limited on 30 November 2020 (1 page)
30 November 2020	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page)
9 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
14 May 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (11 pages)
14 May 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
14 May 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (62 pages)
14 May 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
8 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
16 April 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (60 pages)
16 April 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
16 April 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
16 April 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
28 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
12 May 2017	Termination of appointment of Ian Kenneth Bowden as a director on 10 May 2017 (1 page)
12 May 2017	Appointment of Mr Mark Howard Filer as a director on 10 May 2017 (2 pages)
12 May 2017	Termination of appointment of Ian Kenneth Bowden as a director on 10 May 2017 (1 page)
12 May 2017	Appointment of Mr Mark Howard Filer as a director on 10 May 2017 (2 pages)
10 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (8 pages)
10 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (60 pages)
10 May 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (8 pages)
10 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (60 pages)
3 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
25 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (60 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
25 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
25 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
25 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
25 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (60 pages)
25 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
7 June 2016	Second filing of AR01 previously delivered to Companies House made up to 27 December 2015 (23 pages)
7 June 2016	Second filing of AR01 previously delivered to Companies House made up to 27 December 2015 (23 pages)
19 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 EUR 1 ANNOTATION Clarification a second filed AR01 was registered on 07/06/2016 (7 pages)
19 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 EUR 1 (5 pages)
19 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 EUR 1 ANNOTATION Clarification a second filed AR01 was registered on 07/06/2016 (7 pages)
20 October 2015	Termination of appointment of Germon Hans Knoop as a director on 16 June 2015 (1 page)
20 October 2015	Termination of appointment of Germon Hans Knoop as a director on 16 June 2015 (1 page)
30 September 2015	Appointment of Law Debenture Corporate Services Limited as a secretary on 10 September 2015 (3 pages)
30 September 2015	Appointment of Ldc Corporate Director No. 1 Limited as a director (3 pages)
30 September 2015	Appointment of Ldc Corporate Director No. 2 Limited as a director on 10 September 2015 (3 pages)
30 September 2015	Appointment of Mr Ian Kenneth Bowden as a director on 10 September 2015 (3 pages)
30 September 2015	Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to Fifth Floor 100 Wood Street London EC2V 7EX on 30 September 2015 (2 pages)
30 September 2015	Registered office address changed from , Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA to Fifth Floor 100 Wood Street London EC2V 7EX on 30 September 2015 (2 pages)
30 September 2015	Appointment of Law Debenture Corporate Services Limited as a secretary on 10 September 2015 (3 pages)
30 September 2015	Appointment of Mr Ian Kenneth Bowden as a director on 10 September 2015 (3 pages)
30 September 2015	Appointment of Ldc Corporate Director No. 2 Limited as a director on 10 September 2015 (3 pages)
30 September 2015	Registered office address changed from , Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA to Fifth Floor 100 Wood Street London EC2V 7EX on 30 September 2015 (2 pages)
30 September 2015	Appointment of Ldc Corporate Director No. 1 Limited as a director (3 pages)
30 September 2015	Appointment of Ldc Corporate Director No. 2 Limited as a director (3 pages)
29 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
29 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
29 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
29 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
29 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (55 pages)
29 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (11 pages)
29 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (55 pages)
29 July 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 February 2015	Appointment of Mr Germon Hans Knoop as a director on 30 January 2015 (2 pages)
16 February 2015	Appointment of Mr Germon Hans Knoop as a director on 30 January 2015 (2 pages)
16 February 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 EUR 1 (3 pages)
16 February 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-02-16 EUR 1 (3 pages)
13 February 2015	Termination of appointment of Ulrich Witt as a director on 12 January 2015 (1 page)
13 February 2015	Termination of appointment of Ulrich Witt as a director on 12 January 2015 (1 page)
7 November 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
7 November 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
10 October 2014	Registered office address changed from , Priory House Pilgrims Court Sydenham Road, Guildford, Surrey, GU1 3RX to Fifth Floor 100 Wood Street London EC2V 7EX on 10 October 2014 (2 pages)
10 October 2014	Registered office address changed from , Priory House Pilgrims Court Sydenham Road, Guildford, Surrey, GU1 3RX to Fifth Floor 100 Wood Street London EC2V 7EX on 10 October 2014 (2 pages)
10 October 2014	Registered office address changed from Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX to Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 10 October 2014 (2 pages)
19 February 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 EUR 1 (3 pages)
19 February 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-19 EUR 1 (3 pages)
11 February 2014	Registered office address changed from Building 10 Chiswick Park 566 Chiswick High Road, Chiswick London W4 5YA United Kingdom on 11 February 2014 (2 pages)
11 February 2014	Registered office address changed from , Building 10 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom on 11 February 2014 (2 pages)
11 February 2014	Registered office address changed from , Building 10 Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, United Kingdom on 11 February 2014 (2 pages)
1 February 2013	Statement of capital following an allotment of shares on 28 December 2012 EUR 146,000,001 (4 pages)
1 February 2013	Statement of capital following an allotment of shares on 28 December 2012 EUR 146,000,001 (4 pages)
27 December 2012	Incorporation (34 pages)
27 December 2012	Incorporation (34 pages)

Ed UK 2 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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