EDM Global Services Limited

Company Name	EDM Global Services Limited
Company Status	Dissolved
Company Number	08401555
Category	Private Limited Company
Incorporation Date	13 February 2013(11 years, 2 months ago)
Dissolution Date	10 May 2022 (1 year, 12 months ago)
Previous Name	Intercede Dollarco No. 1 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr James Francis Eyerman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	25 November 2021(8 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 10 May 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	10 Ed Preate Drive Moosic 18507 Pennsylvania United States

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	26 Springfield Park North Parade Horsham RH12 2BF

Director Name	Richard Mark Lea Jones
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2013(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 04 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queen's House 8-9 Queen Street London EC4N 1SP

Director Name	Mr Cecil Jenkin Ferguson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2013(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 30 October 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Queen's House 8-9 Queen Street London EC4N 1SP

Secretary Name	Richard Mark Lea Jones
Nationality	British
Status	Resigned
Appointed	14 March 2013(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 04 December 2015)
Role	Company Director
Correspondence Address	Queen's House 8-9 Queen Street London EC4N 1SP

Director Name	James Eyerman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2017(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 02 October 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Queen's House 8-9 Queen Street London EC4N 1SP

Director Name	Mr David Lindsay
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2018(5 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 November 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3rd Floor, 5 Hanover Square 3rd Floor 5 Hanover Square London W1S 1HE

Secretary Name	Mr Alistair Charles Wragg
Status	Resigned
Appointed	02 October 2018(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 November 2021)
Role	Company Director
Correspondence Address	3rd Floor, 5 Hanover Square 3rd Floor 5 Hanover Square London W1S 1HE

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	13 February 2013(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2013(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	3rd Floor, 5 Hanover Square 3rd Floor 5 Hanover Square London W1S 1HE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

35.8m at $1	Edm Business Services Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,970,065

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

1 November 2018	Delivered on: 14 November 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
15 January 2016	Delivered on: 27 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
13 January 2016	Delivered on: 14 January 2016 Persons entitled: Lloyds Development Capital (Holdings) Limited Classification: A registered charge Outstanding
7 December 2015	Delivered on: 17 December 2015 Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties, the "Security Trustee") Classification: A registered charge Outstanding

Filing History

10 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2022	First Gazette notice for voluntary strike-off (1 page)
14 February 2022	Application to strike the company off the register (4 pages)
18 January 2022	Satisfaction of charge 084015550003 in full (1 page)
18 January 2022	Satisfaction of charge 084015550004 in full (1 page)
18 January 2022	Satisfaction of charge 084015550001 in full (1 page)
9 December 2021	Termination of appointment of David Lindsay as a director on 25 November 2021 (1 page)
9 December 2021	Appointment of Mr James Francis Eyerman as a director on 25 November 2021 (2 pages)
9 December 2021	Termination of appointment of Alistair Charles Wragg as a secretary on 25 November 2021 (1 page)
7 October 2021	Full accounts made up to 31 March 2021 (21 pages)
24 May 2021	Secretary's details changed for Mr Alistair Charles Wragg on 26 April 2021 (1 page)
24 May 2021	Notification of Orchid Holdco Limited as a person with significant control on 26 April 2021 (2 pages)
19 May 2021	Registered office address changed from Edm House Village Way Bilston Wolverhampton WV14 0UJ England to 3rd Floor, 5 Hanover Square 3rd Floor 5 Hanover Square London W1S 1HE on 19 May 2021 (1 page)
11 May 2021	Cessation of Edm Business Services Holdings Limited as a person with significant control on 26 April 2021 (3 pages)
21 April 2021	Satisfaction of charge 084015550002 in full (1 page)
16 April 2021	Full accounts made up to 31 March 2020 (22 pages)
4 April 2021	Registered office address changed from Queen's House 8-9 Queen Street London EC4N 1SP to Edm House Village Way Bilston Wolverhampton WV14 0UJ on 4 April 2021 (1 page)
18 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
13 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
27 September 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
13 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
13 February 2019	Accounts for a small company made up to 31 March 2018 (17 pages)
14 January 2019	Termination of appointment of Cecil Jenkin Ferguson as a director on 30 October 2018 (1 page)
14 November 2018	Registration of charge 084015550004, created on 1 November 2018 (68 pages)
9 October 2018	Director's details changed for Mr Cecil Jenkin Ferguson on 9 October 2018 (2 pages)
9 October 2018	Director's details changed for Mr David Lindsay on 2 October 2018 (2 pages)
5 October 2018	Appointment of Mr Alistair Charles Wragg as a secretary on 2 October 2018 (2 pages)
5 October 2018	Termination of appointment of James Eyerman as a director on 2 October 2018 (1 page)
13 September 2018	Appointment of Mr David Lindsay as a director on 6 September 2018 (2 pages)
27 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
21 December 2017	Accounts for a small company made up to 31 March 2017 (18 pages)
30 March 2017	Appointment of James Eyerman as a director on 1 March 2017 (2 pages)
30 March 2017	Appointment of James Eyerman as a director on 1 March 2017 (2 pages)
24 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
6 January 2017	Full accounts made up to 31 March 2016 (16 pages)
6 January 2017	Full accounts made up to 31 March 2016 (16 pages)
29 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 USD 1 (3 pages)
29 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 USD 1 (3 pages)
27 January 2016	Registration of charge 084015550003, created on 15 January 2016 (36 pages)
27 January 2016	Registration of charge 084015550003, created on 15 January 2016 (36 pages)
14 January 2016	Registration of charge 084015550002, created on 13 January 2016 (73 pages)
14 January 2016	Registration of charge 084015550002, created on 13 January 2016 (73 pages)
3 January 2016	Full accounts made up to 31 March 2015 (13 pages)
3 January 2016	Full accounts made up to 31 March 2015 (13 pages)
17 December 2015	Registration of charge 084015550001, created on 7 December 2015 (67 pages)
17 December 2015	Registration of charge 084015550001, created on 7 December 2015 (67 pages)
16 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Various agreements as listed 04/12/2015 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
16 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Various agreements as listed 04/12/2015 (33 pages)
4 December 2015	Solvency Statement dated 04/12/15 (1 page)
4 December 2015	Statement by Directors (1 page)
4 December 2015	Statement by Directors (1 page)
4 December 2015	Solvency Statement dated 04/12/15 (1 page)
4 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 December 2015	Termination of appointment of Richard Mark Lea Jones as a secretary on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of Richard Mark Lea Jones as a director on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of Richard Mark Lea Jones as a director on 4 December 2015 (1 page)
4 December 2015	Statement of capital on 4 December 2015 USD 1 (4 pages)
4 December 2015	Statement of capital on 4 December 2015 USD 1 (4 pages)
4 December 2015	Termination of appointment of Richard Mark Lea Jones as a secretary on 4 December 2015 (1 page)
4 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 USD 35,750,264 (4 pages)
13 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 USD 35,750,264 (4 pages)
29 December 2014	Full accounts made up to 31 March 2014 (13 pages)
29 December 2014	Full accounts made up to 31 March 2014 (13 pages)
13 March 2014	Statement of capital following an allotment of shares on 14 March 2013 USD 35,750,264 (3 pages)
13 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 USD 35,750,264 (4 pages)
13 March 2014	Statement of capital following an allotment of shares on 14 March 2013 USD 35,750,264 (3 pages)
13 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 USD 35,750,264 (4 pages)
11 April 2013	Termination of appointment of Mitre Directors Limited as a director (2 pages)
11 April 2013	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
11 April 2013	Termination of appointment of William Yuill as a director (2 pages)
11 April 2013	Termination of appointment of William Yuill as a director (2 pages)
11 April 2013	Appointment of Richard Mark Lea Jones as a secretary (3 pages)
11 April 2013	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
11 April 2013	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
11 April 2013	Appointment of Richard Mark Lea Jones as a secretary (3 pages)
11 April 2013	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
11 April 2013	Termination of appointment of Mitre Directors Limited as a director (2 pages)
4 April 2013	Appointment of Mr Cecil Jenkins Ferguson as a director (3 pages)
4 April 2013	Appointment of Richard Mark Lea Jones as a director (3 pages)
4 April 2013	Appointment of Mr Cecil Jenkins Ferguson as a director (3 pages)
4 April 2013	Appointment of Richard Mark Lea Jones as a director (3 pages)
27 February 2013	Company name changed intercede dollarco no. 1 LIMITED\certificate issued on 27/02/13 CONNOT ‐ (3 pages)
27 February 2013	Company name changed intercede dollarco no. 1 LIMITED\certificate issued on 27/02/13 CONNOT ‐ (3 pages)
27 February 2013	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 27 February 2013 (1 page)
27 February 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
27 February 2013	Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
27 February 2013	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 27 February 2013 (1 page)
13 February 2013	Incorporation (44 pages)
13 February 2013	Incorporation (44 pages)

EDM Global Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London