| Company Name | EADE Speed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08925151 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2014(10 years, 1 month ago) |
| Dissolution Date | 6 June 2023 (10 months, 3 weeks ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Mr Isiah Gluck |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2014(9 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 06 June 2023) |
| Role | Businessperson |
| Country of Residence | England |
| Correspondence Address | 11 Norfolk Avenue South Tottenham London N15 6JX |
| Director Name | Mr Moses Rosner |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2014(same day as company formation) |
| Role | Businessperson |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 105 Eade Road London N4 1DN |
Location
| Registered Address | 104 Eade Road London N4 1TJ |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Isiah Gluck 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 9 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 6 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 29 December 2019 | Previous accounting period extended from 29 March 2019 to 31 March 2019 (1 page) |
| 4 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 7 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 28 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 19 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 24 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 20 May 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 29 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 29 March 2016 (3 pages) |
| 31 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 28 March 2016 | Total exemption small company accounts made up to 29 March 2015 (3 pages) |
| 28 March 2016 | Total exemption small company accounts made up to 29 March 2015 (3 pages) |
| 29 February 2016 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 29 February 2016 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 1 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 1 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 1 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 13 January 2015 | Registered office address changed from 105 Eade Road London N4 1DJ England to 104 Eade Road London N4 1TJ on 13 January 2015 (1 page) |
| 13 January 2015 | Registered office address changed from 105 Eade Road London N4 1DJ England to 104 Eade Road London N4 1TJ on 13 January 2015 (1 page) |
| 29 December 2014 | Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB United Kingdom to 104 Eade Road London N4 1TJ on 29 December 2014 (1 page) |
| 29 December 2014 | Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB United Kingdom to 104 Eade Road London N4 1TJ on 29 December 2014 (1 page) |
| 17 December 2014 | Appointment of Mr Isiah Gluck as a director on 1 December 2014 (2 pages) |
| 17 December 2014 | Termination of appointment of Moses Rosner as a director on 1 December 2014 (1 page) |
| 17 December 2014 | Termination of appointment of Moses Rosner as a director on 1 December 2014 (1 page) |
| 17 December 2014 | Appointment of Mr Isiah Gluck as a director on 1 December 2014 (2 pages) |
| 17 December 2014 | Appointment of Mr Isiah Gluck as a director on 1 December 2014 (2 pages) |
| 17 December 2014 | Termination of appointment of Moses Rosner as a director on 1 December 2014 (1 page) |
| 6 March 2014 | Incorporation
|
| 6 March 2014 | Incorporation
|