Company NameEden Corporate Management Services Ltd
Company StatusDissolved
Company Number08718088
CategoryPrivate Limited Company
Incorporation Date4 October 2013(10 years, 7 months ago)
Dissolution Date15 January 2019 (5 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Director

Director NameMr Nicholas Haley
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed04 October 2013(same day as company formation)
RoleAdvisor
Country of ResidenceEngland
Correspondence Address3 Queen Street
London
W1J 5PA

Location

Registered Address3 Queen Street
London
W1J 5PA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Nicholas Haley
100.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (7 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2018First Gazette notice for voluntary strike-off (1 page)
19 October 2018Application to strike the company off the register (3 pages)
8 October 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
8 October 2018Registered office address changed from Dartmouth House 37 Charles Street London W1J 5ED to 3 Queen Street London W1J 5PA on 8 October 2018 (1 page)
18 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
19 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 December 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 November 2016Director's details changed for Mr Nicholas Haley on 20 November 2016 (2 pages)
30 November 2016Director's details changed for Mr Nicholas Haley on 20 November 2016 (2 pages)
10 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 4 October 2016 with updates (5 pages)
5 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(3 pages)
5 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(3 pages)
5 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(3 pages)
3 July 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 July 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 June 2015Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
10 June 2015Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
8 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
(3 pages)
8 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
(3 pages)
8 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
(3 pages)
4 October 2013Incorporation
Statement of capital on 2013-10-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 October 2013Incorporation
Statement of capital on 2013-10-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)