Company NameEdward Capital Limited
Company StatusDissolved
Company Number08551285
CategoryPrivate Limited Company
Incorporation Date31 May 2013(10 years, 11 months ago)
Dissolution Date26 July 2016 (7 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Sukanto Roy
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBangladeshi
StatusClosed
Appointed31 May 2013(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address44 High Street
Plaistow
London
E13 0AJ

Location

Registered Address30th Floor 40 Bank Street
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

25 at £1Bhai Raja Thapa
25.00%
Ordinary
25 at £1Bikram Thapa
25.00%
Ordinary
25 at £1Jurendra Subba Limbu
25.00%
Ordinary
25 at £1Sukanto Roy
25.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

26 July 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2015Compulsory strike-off action has been suspended (1 page)
2 June 2015First Gazette notice for compulsory strike-off (1 page)
1 June 2015Registered office address changed from Suite 3C 14Tiller Road London E14 8PX to 30th Floor 40 Bank Street London E14 5NR on 1 June 2015 (1 page)
1 June 2015Registered office address changed from Suite 3C 14Tiller Road London E14 8PX to 30th Floor 40 Bank Street London E14 5NR on 1 June 2015 (1 page)
15 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
(3 pages)
11 July 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
(3 pages)
11 July 2014Registered office address changed from Suite 203R Universal House 88-94 Went Worth Street London London E1 7SA England on 11 July 2014 (1 page)
11 July 2014Registered office address changed from Suite 3C 14 Tiller Road London E14 8PX England on 11 July 2014 (1 page)
31 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
31 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)