Dissolved
Dissolved 2018-03-20
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Company Information for EDENDICLARE LIMITED
HARROW, MIDDLESEX, HA1,
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Company Registration Number
 07232912 Private Limited Company
Dissolved 2018-03-20 |
Company Overview
About Edendiclare Ltd
EDENDICLARE LIMITED was founded on 2010-04-23 and had its registered office in Harrow. The company was dissolved on the 2018-03-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EDENDICLARE LIMITED | |
| Legal Registered Office | |
| HARROW MIDDLESEX | |
Filing Information
| Company Number | 07232912 | |
|---|---|---|
| Date formed | 2010-04-23 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-05-31 | |
| Date Dissolved | 2018-03-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-03-18 03:54:00 |
| Companies House |
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Company Officers of EDENDICLARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARY CATHERINE PHIBBS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID ROBERT PHIBBS |
Director | ||
MARY CATHERINE PHIBBS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CANADA PENSION PLAN INVESTMENT BOARD | Director | 2017-05-04 | CURRENT | 2007-12-17 | Active | |
| MORGAN STANLEY INTERNATIONAL LIMITED | Director | 2013-05-01 | CURRENT | 1998-06-18 | Active | |
| MORGAN STANLEY & CO. INTERNATIONAL PLC | Director | 2013-05-01 | CURRENT | 1986-10-28 | Active | |
| MORGAN STANLEY BANK INTERNATIONAL LIMITED | Director | 2013-05-01 | CURRENT | 1999-02-23 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHIBBS | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/2017 FROM APARTMENT 24 23 WHARF STREET LONDON SE8 3GG | |
| AP01 | DIRECTOR APPOINTED MRS MARY CATHERINE PHIBBS | |
| LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY PHIBBS | |
| AP01 | DIRECTOR APPOINTED MR DAVID ROBERT PHIBBS | |
| LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/04/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
| LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/04/15 FULL LIST | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 24 DREW HOUSE 1 23 WHARF STREET LONDON SE8 3GG | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/04/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY CATHERINE PHIBBS / 11/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM C/O C/O MOXIE FINANCIAL SERVICES 33 BROMLEY CRESCENT RUISLIP MIDDLESEX HA4 6PQ ENGLAND | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 5 ST. STEPHENS CLOSE SKIPTON BD23 1PF UNITED KINGDOM | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/04/2011 TO 31/05/2011 | |
| AR01 | 23/04/11 FULL LIST | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to EDENDICLARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EDENDICLARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EDENDICLARE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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 EDENDICLARE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-06-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-06-01 | £ 47,535 |
| Current Assets | 2012-06-01 | £ 47,535 |
| Shareholder Funds | 2012-06-01 | £ 47,535 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EDENDICLARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EDENDICLARE LIMITED
Income
Government Income
We have not found government income sources for EDENDICLARE 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 (64999 - Financial intermediation not elsewhere classified) as EDENDICLARE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EDENDICLARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDENDICLARE 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 EDENDICLARE 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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