Dissolved
Dissolved 2016-01-26
Company Information for EDINMORE INVESTMENTS FOUR LIMITED
LONDON, ENGLAND, W1J,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-01-26 |
Company Name | |
---|---|
EDINMORE INVESTMENTS FOUR LIMITED | |
Legal Registered Office | |
LONDON ENGLAND | |
Company Number | 06925953 | |
---|---|---|
Date formed | 2009-06-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-01-26 | |
Type of accounts | FULL |
Last Datalog update: | 2016-03-02 19:52:38 |
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Officer | Role | Date Appointed |
---|---|---|
KRISTA BURWOOD |
||
ANGUS NEIL CROW |
||
GRAEME PHILIP DENISON |
||
JONATHAN MARK LAMBERT |
||
PAUL MARTIN WHITELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES WILLIAM CAYZER |
Director | ||
JOHN EDWARD CLEGG |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
PAUL SIMON BURKE |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALEDONIA GROUP SERVICES LIMITED | Company Secretary | 2009-07-31 | CURRENT | 1996-01-02 | Active | |
CALEDONIA CCIL DISTRIBUTION LTD | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
WILLMORETON PROPERTIES LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2003-01-16 | Dissolved 2014-01-09 | |
ASHBY PARK INVESTMENTS LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2002-11-13 | Dissolved 2014-01-09 | |
SOUTHOAK LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2004-08-16 | Dissolved 2016-03-29 | |
EDINMORE HOLDINGS LIMITED | Company Secretary | 2006-12-22 | CURRENT | 1993-02-01 | Dissolved 2016-01-26 | |
EDINMORE TRADING LIMITED | Company Secretary | 2006-12-22 | CURRENT | 1993-01-04 | Dissolved 2017-05-01 | |
EDINMORE ESTATES LIMITED | Company Secretary | 2006-12-22 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
EDINMORE PROPERTIES LIMITED | Company Secretary | 2006-12-22 | CURRENT | 1993-02-01 | Active - Proposal to Strike off | |
DEVERONSIDE TRADING COMPANY LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
DEVERONSIDE TRADING COMPANY LIMITED | Director | 2005-11-02 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
MOREDUN LP (GENERAL PARTNER) LIMITED | Director | 2004-12-22 | CURRENT | 2004-12-17 | Dissolved 2016-11-22 | |
WILLMORETON PROPERTIES LIMITED | Director | 2004-11-15 | CURRENT | 2003-01-16 | Dissolved 2014-01-09 | |
SOUTHOAK LIMITED | Director | 2004-10-27 | CURRENT | 2004-08-16 | Dissolved 2016-03-29 | |
ASHBY PARK INVESTMENTS LIMITED | Director | 2003-03-07 | CURRENT | 2002-11-13 | Dissolved 2014-01-09 | |
EDINMORE ESTATES LIMITED | Director | 2000-03-17 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
KYLES ON SCOTLAND LIMITED | Director | 1997-03-12 | CURRENT | 1996-11-20 | Dissolved 2018-01-23 | |
EDINMORE PROPERTIES LIMITED | Director | 1994-02-04 | CURRENT | 1993-02-01 | Active - Proposal to Strike off | |
CALEDONIA TLG ACQUISITION LIMITED | Director | 2016-05-04 | CURRENT | 2016-05-04 | Dissolved 2016-11-08 | |
CALEDONIA TRAFALGAR MIDCO LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2015-05-05 | |
CALEDONIA TRAFALGAR BIDCO LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2015-05-05 | |
CALEDONIA TRAFALGAR TOPCO LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2015-05-05 | |
THE SLOANE CLUB GROUP LIMITED | Director | 2014-02-10 | CURRENT | 1991-05-10 | Dissolved 2014-07-22 | |
CALEDONIA SLOANE GARDENS LIMITED | Director | 2012-12-10 | CURRENT | 2005-11-24 | Dissolved 2014-07-22 | |
AMBER 2010 LIMITED | Director | 2010-11-08 | CURRENT | 2010-10-14 | Active | |
CALEDONIA CCIL DISTRIBUTION LTD | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
CALEDONIA TREASURY LIMITED | Director | 2004-03-18 | CURRENT | 2004-03-18 | Active | |
EDINMORE HOLDINGS LIMITED | Director | 2002-12-04 | CURRENT | 1993-02-01 | Dissolved 2016-01-26 | |
EDINMORE TRADING LIMITED | Director | 2002-12-04 | CURRENT | 1993-01-04 | Dissolved 2017-05-01 | |
EDINMORE ESTATES LIMITED | Director | 2002-12-04 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
EDINMORE PROPERTIES LIMITED | Director | 2002-12-04 | CURRENT | 1993-02-01 | Active - Proposal to Strike off | |
SLOANE CLUB HOLDINGS LIMITED | Director | 2002-12-03 | CURRENT | 1996-01-03 | Dissolved 2014-11-04 | |
BUCKINGHAM GATE LIMITED | Director | 2002-12-03 | CURRENT | 2000-12-05 | Active | |
EASYBOX SELF-STORAGE LIMITED | Director | 2002-12-03 | CURRENT | 1996-01-03 | Active | |
CALEDONIA FINANCIAL LIMITED | Director | 2002-12-03 | CURRENT | 1996-01-03 | Active | |
CALEDONIA GROUP SERVICES LIMITED | Director | 2002-12-03 | CURRENT | 1996-01-02 | Active | |
CALEDONIA LAND & PROPERTY LIMITED | Director | 2002-12-03 | CURRENT | 1996-01-03 | Active | |
GARLANDHEATH LIMITED | Director | 2002-12-03 | CURRENT | 1983-09-07 | Active - Proposal to Strike off | |
EDINMORE INVESTMENTS LIMITED | Director | 2002-11-27 | CURRENT | 1996-01-03 | Active | |
ZULU SELF STORAGE PROPERTIES LIMITED | Director | 1998-08-05 | CURRENT | 1996-03-05 | Dissolved 2017-07-11 | |
THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED | Director | 1998-08-05 | CURRENT | 1989-11-21 | Active | |
EDINMORE ESTATES LIMITED | Director | 2012-05-22 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
EDINMORE PROPERTIES LIMITED | Director | 2012-05-22 | CURRENT | 1993-02-01 | Active - Proposal to Strike off | |
DEVERONSIDE TRADING COMPANY LIMITED | Director | 2012-05-22 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
SOUTHOAK LIMITED | Director | 2005-09-15 | CURRENT | 2004-08-16 | Dissolved 2016-03-29 | |
SOUTHOAK LIMITED | Director | 2012-12-10 | CURRENT | 2004-08-16 | Dissolved 2016-03-29 | |
CALEDONIA LAND & PROPERTY LIMITED | Director | 2012-12-10 | CURRENT | 1996-01-03 | Active | |
AMBER 2010 LIMITED | Director | 2010-11-08 | CURRENT | 2010-10-14 | Active | |
ZULU SELF STORAGE PROPERTIES LIMITED | Director | 2009-12-08 | CURRENT | 1996-03-05 | Dissolved 2017-07-11 | |
BUCKINGHAM GATE LIMITED | Director | 2009-12-08 | CURRENT | 2000-12-05 | Active | |
CALEDONIA TREASURY LIMITED | Director | 2009-12-08 | CURRENT | 2004-03-18 | Active | |
EDINMORE INVESTMENTS LIMITED | Director | 2009-12-08 | CURRENT | 1996-01-03 | Active | |
EASYBOX SELF-STORAGE LIMITED | Director | 2009-12-08 | CURRENT | 1996-01-03 | Active | |
CALEDONIA FINANCIAL LIMITED | Director | 2009-12-08 | CURRENT | 1996-01-03 | Active | |
GARLANDHEATH LIMITED | Director | 2009-12-08 | CURRENT | 1983-09-07 | Active - Proposal to Strike off | |
CALEDONIA GROUP SERVICES LIMITED | Director | 2008-06-16 | CURRENT | 1996-01-02 | Active | |
THE UNION-CASTLE MAIL STEAMSHIP COMPANY LIMITED | Director | 2008-06-16 | CURRENT | 1989-11-21 | Active | |
CALEDONIA CCIL DISTRIBUTION LTD | Director | 2008-02-27 | CURRENT | 2008-02-27 | Active | |
DEVERONSIDE TRADING COMPANY LIMITED | Director | 2005-12-08 | CURRENT | 2005-09-12 | Active - Proposal to Strike off | |
EDINMORE ESTATES LIMITED | Director | 2000-03-17 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
EDINMORE HOLDINGS LIMITED | Director | 1993-03-04 | CURRENT | 1993-02-01 | Dissolved 2016-01-26 | |
EDINMORE TRADING LIMITED | Director | 1993-03-04 | CURRENT | 1993-01-04 | Dissolved 2017-05-01 | |
EDINMORE PROPERTIES LIMITED | Director | 1993-03-04 | CURRENT | 1993-02-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/06/15 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 26/03/15 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/03/15 | |
RES06 | REDUCE ISSUED CAPITAL 26/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN WHITELEY / 02/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 6900000 | |
AR01 | 05/06/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 05/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAEME PHILIP DENISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAYZER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 05/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MARK LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLEGG | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 05/06/11 FULL LIST | |
SH01 | 06/09/10 STATEMENT OF CAPITAL GBP 6900000.00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
RES01 | ADOPT ARTICLES 06/07/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 2000000 | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTIN WHITELEY | |
AP01 | DIRECTOR APPOINTED MR PAUL MARTIN WHITELEY | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS NEIL CROW / 08/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CLEGG / 01/10/2009 | |
288a | DIRECTOR APPOINTED ANGUS NEIL CROW | |
288a | DIRECTOR APPOINTED THE HONOURABLE CHARLES WILLIAM CAYZER | |
288a | DIRECTOR APPOINTED JOHN EDWARD CLEGG | |
288a | SECRETARY APPOINTED KRISTA MARY BURWOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BURKE | |
288b | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED | |
225 | CURRSHO FROM 30/06/2010 TO 31/03/2010 | |
288b | APPOINTMENT TERMINATED SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EDINMORE INVESTMENTS FOUR LIMITED are:
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. |