Dissolved
Dissolved 2015-09-12
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Company Information for EDRM LIMITED
BANK STREET, LONDON, E14,
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Company Registration Number
 06773608 Private Limited Company
Dissolved 2015-09-12 |
Company Overview
About Edrm Ltd
EDRM LIMITED was founded on 2008-12-15 and had its registered office in Bank Street. The company was dissolved on the 2015-09-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EDRM LIMITED | |
| Legal Registered Office | |
| BANK STREET LONDON | |
Filing Information
| Company Number | 06773608 | |
|---|---|---|
| Date formed | 2008-12-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-09-12 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2015-09-22 00:24:10 |
| Companies House |
|
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Companies with same name EDRM LIMITED
The following companies were found which have the same name as EDRM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EDRM Acquisition, Inc. | 222 CENTRAL PARK AVE STE 1500 VIRGINIA BEACH VA 23462 | MERGED | Company formed on the 2008-05-30 |
| EDRM AT WORK LTD | 22 FOSSE WAY GARFORTH LEEDS LS25 2JE | Active - Proposal to Strike off | Company formed on the 2011-01-10 | |
|
EDRM CONSULTING SOLUTIONS LLC | Georgia | Unknown | |
|
EDRM CONSULTING SOLUTIONS LLC | Georgia | Unknown | |
| EDRM LIMITED | 11A EAGLE STREET IPSWICH SUFFOLK IP4 1JA | Active | Company formed on the 2020-03-05 | |
|
EDRM MEDICAL GROUP INCORPORATED | California | Unknown | |
| EDRM PROPERTIES LIMITED | 3 BERGEN AVENUE DUNFERMLINE FIFE KY11 8JU | Active | Company formed on the 2018-04-06 | |
| EDRM SERVICES LTD | 46 HUNT LEA AVENUE LINCOLN LN6 7XA | Active | Company formed on the 2024-03-04 | |
| EDRM SOLUTIONS LTD | 8 LAVEROCK HILL ELLON ABERDEENSHIRE SCOTLAND AB41 8BE | Dissolved | Company formed on the 2016-09-22 | |
| EDRM SYSTEMS LTD | 14 SUNMEAD WALK CAMBRIDGE CB1 9YB | Active | Company formed on the 2010-06-28 | |
| EDRMART LTD | OFFICE 7066 182-184 HIGH STREET NORTH EAST HAM LONDON E6 2JA | Active | Company formed on the 2023-05-04 | |
|
EDRMJ INC | Pennsylvannia | Unknown | |
 |
EDRMJ PTY LTD | Active | Company formed on the 2021-06-09 | |
|
EDRMS AUSTRALIA PROPRIETARY LIMITED | Active | Company formed on the 2019-06-14 | |
|
EDRMS AUSTRALIA PROPRIETARY LIMITED | Active | Company formed on the 2019-06-14 | |
| EDRMS CONSULTING LIMITED | 33 WARWICK DRIVE CLITHEROE BB7 2BG | Active | Company formed on the 2016-07-19 | |
|
EDRMS CONSULTING PTY LTD | NSW 2079 | Strike-off action in progress | Company formed on the 2006-10-03 |
|
EDRMS HELPDESK PTY LTD | NT 8000 | Active | Company formed on the 2017-05-19 |
| EDRMS HELPDESK (EMEA) LTD | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2023-08-09 | |
| EDRMS SOLUTIONS LIMITED | 10TH FLOOR, K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF CANARY WHARF LONDON E14 5AA | Dissolved | Company formed on the 2014-09-23 |
Company Officers of EDRM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SINISA KRNIC |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED | Director | 2018-03-21 | CURRENT | 2013-11-11 | Active | |
| SUPERSTRUCT ENTERTAINMENT LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active | |
| PUK VII LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Dissolved 2016-09-20 | |
| PUK VII TOPCO LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Dissolved 2016-09-20 | |
| PUK VII HOLDCO LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Dissolved 2016-09-20 | |
| PUK VII FINANCE LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Dissolved 2016-09-20 | |
| PVII FINANCE LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Dissolved 2016-09-06 | |
| PVII LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Dissolved 2016-09-06 | |
| GALILEO GLOBAL EDUCATION UK LIMITED | Director | 2012-06-11 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
| MARANGONI HOLDINGS LIMITED | Director | 2011-11-14 | CURRENT | 2002-10-02 | Active - Proposal to Strike off | |
| ISTITUTO MARANGONI LIMITED | Director | 2011-11-14 | CURRENT | 2002-10-02 | Active | |
| PSFG LIMITED | Director | 2010-08-09 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
| JLPA LIMITED | Director | 2008-12-15 | CURRENT | 2008-12-15 | Dissolved 2014-05-11 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.44 | DEATH OF LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 28 ST GEORGE STREET LONDON W1S 2FA | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 5100 | |
| AR01 | 31/12/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 31/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 31/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 31/12/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SINISA KRNIC / 04/01/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SINISA KRNIC / 08/09/2010 | |
| AR01 | 31/12/09 FULL LIST | |
| 123 | NC INC ALREADY ADJUSTED 18/12/08 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | GBP NC 1000/5100 18/12/2008 | |
| 88(2) | AD 18/12/08 GBP SI 5099@1=5099 GBP IC 1/5100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to EDRM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-04-17 |
| Notices to Creditors | 2014-10-07 |
| Appointment of Liquidators | 2014-10-07 |
| Resolutions for Winding-up | 2014-10-07 |
Fines / Sanctions
No fines or sanctions have been issued against EDRM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EDRM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDRM LIMITED
Income
Government Income
We have not found government income sources for EDRM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EDRM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EDRM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | EDRM LIMITED | Event Date | 2015-04-14 |
| The company was placed into members voluntary liquidation on 29 September 2014 and on the same date Neil John Mather (IP No. 008747) and Christopher Morris (IP No. 002377) both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the company. Please be advised that on 12 March 2015 Christopher Morris passed away and Neil John Mather remains as sole Liquidator. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the members of the above Company will be held at the offices of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London, E14 5NR, on 3 June 2015 at 10.30 am, for the purpose of having an account laid before the members, and to receive the liquidators report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the liquidator. Note: Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Liquidator no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Liquidator by Telephone: 020 7516 1500. Alternatively enquiries can be made to Rebecca Jones by Email: Rebecca.Jones@begbies-traynor.com or by Telephone: 020 7516 1545. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | EDRM LIMITED | Event Date | 2014-09-30 |
| Notice is hereby given that the Creditors of the above-named company are required on or before 27 October 2014 to send in their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned Neil Mather of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR, the Joint Liquidator of the said Company and, if so required by notice in writing by the said Joint Liquidator are by their Solicitors or personally to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known Creditors have been, or will be, paid in full. Office Holder details: Neil John Mather and Christopher Morris (IP Nos. 008747 and 002377) both of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR. Date of appointment: 29 September 2014. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Ella Paskett by e-mail at ella.paskett@begbies-traynor.com or by telephone on 020 7516 1500. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EDRM LIMITED | Event Date | 2014-09-29 |
| Neil John Mather and Christopher Morris , both of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR : Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Ella Paskett by e-mail at ella.paskett@begbies-traynor.com or by telephone on 020 7516 1500. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | EDRM LIMITED | Event Date | 2014-09-29 |
| At a general meeting of the members of EDRM Limited held on 29 September 2014 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Neil John Mather and Christopher Morris , both of Begbies Traynor (Central) LLP , 31st Floor, 40 Bank Street, London E14 5NR, (IP Nos. 008747 and 002377) be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Ella Paskett by e-mail at ella.paskett@begbies-traynor.com or by telephone on 020 7516 1500. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDRM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EDRM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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