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Home > England & Wales Companies > EDEN EMPLOYEE SHAREHOLDINGS LIMITED
Company Information for

EDEN EMPLOYEE SHAREHOLDINGS LIMITED

LONDON, EC2R,
Company Registration Number
07934355
Private Limited Company
Dissolved

Dissolved 2015-04-07

Company Overview

About Eden Employee Shareholdings Ltd
EDEN EMPLOYEE SHAREHOLDINGS LIMITED was founded on 2012-02-02 and had its registered office in London. The company was dissolved on the 2015-04-07 and is no longer trading or active.

Key Data
Company Name
EDEN EMPLOYEE SHAREHOLDINGS LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 07934355
Date formed 2012-02-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-04-07
Type of accounts FULL
Last Datalog update: 2015-09-08 03:37:48
Primary Source:Companies House
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Company Officers of EDEN EMPLOYEE SHAREHOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DARREN ELLIS
 Director 2012-10-10
STEPHEN LEIGH MASSEY
 Director 2012-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXIS MARC JOEL LOUIS DE ROSNAY
 Director 2012-10-10 2014-11-19
TERRENCE ALLAN LYONS
 Director 2012-10-10 2014-11-19
PAUL DAVID REYNOLDS
 Director 2012-10-10 2014-11-19
NEIL MICHAEL DARKE
 Director 2012-10-10 2014-07-18
JOHN RICHARD GULLIVER
 Director 2012-02-02 2012-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN ELLIS EDEN GROUP (NOMINEES) LIMITED Director 2012-10-16 CURRENT 1998-05-21 Dissolved 2015-04-07
DARREN ELLIS CANACCORD GENUITY FINANCIAL ADVISORS LIMITED Director 2012-10-16 CURRENT 2005-08-02 Dissolved 2015-04-07
DARREN ELLIS CANACCORD GENUITY INVESTMENT MANAGEMENT LTD Director 2012-04-05 CURRENT 2002-07-10 Dissolved 2015-04-07
DARREN ELLIS COST NOMINEES LIMITED Director 2012-04-03 CURRENT 1994-08-08 Dissolved 2015-08-04
DARREN ELLIS TRED LIMITED Director 2004-11-18 CURRENT 2004-11-18 Dissolved 2017-08-01
STEPHEN LEIGH MASSEY CANACCORD GENUITY WEALTH GROUP HOLDINGS (JERSEY) LIMITED Director 2017-11-30 CURRENT 2017-06-29 Active
STEPHEN LEIGH MASSEY CANACCORD GENUITY ASSET MANAGEMENT LIMITED Director 2017-09-18 CURRENT 1996-01-16 Active
STEPHEN LEIGH MASSEY ESW HOLDINGS LIMITED Director 2017-05-19 CURRENT 2017-04-03 Active
STEPHEN LEIGH MASSEY DALTON CAPITAL (HOLDINGS) LIMITED Director 2016-10-14 CURRENT 2016-05-26 Active - Proposal to Strike off
STEPHEN LEIGH MASSEY CGWL NOMINEES LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
STEPHEN LEIGH MASSEY CGWL FD NOMINEES LIMITED Director 2014-05-27 CURRENT 2014-05-27 Active
STEPHEN LEIGH MASSEY CANACCORD GENUITY INVESTMENT MANAGEMENT LTD Director 2013-01-03 CURRENT 2002-07-10 Dissolved 2015-04-07
STEPHEN LEIGH MASSEY CANACCORD GENUITY FINANCIAL PLANNING LIMITED Director 2013-01-03 CURRENT 1992-11-05 Active
STEPHEN LEIGH MASSEY CONSERVATIVE FRIENDS OF ISRAEL LIMITED Director 2012-06-21 CURRENT 2012-06-21 Active
STEPHEN LEIGH MASSEY EDEN ASSET MANAGEMENT LIMITED Director 2009-02-26 CURRENT 2000-07-11 Dissolved 2015-04-07
STEPHEN LEIGH MASSEY EDEN GROUP (NOMINEES) LIMITED Director 2008-08-05 CURRENT 1998-05-21 Dissolved 2015-04-07
STEPHEN LEIGH MASSEY CANACCORD GENUITY FINANCIAL ADVISORS LIMITED Director 2005-08-02 CURRENT 2005-08-02 Dissolved 2015-04-07
STEPHEN LEIGH MASSEY CANACCORD GENUITY WEALTH GROUP LIMITED Director 2005-01-28 CURRENT 2005-01-28 Active
STEPHEN LEIGH MASSEY CANACCORD GENUITY WEALTH LIMITED Director 2003-12-18 CURRENT 1999-03-24 Active
STEPHEN LEIGH MASSEY SLM MANAGEMENT LIMITED Director 2003-04-23 CURRENT 2003-04-23 Active
STEPHEN LEIGH MASSEY VILLAGE GREEN LIMITED Director 1993-01-26 CURRENT 1984-06-11 Active
STEPHEN LEIGH MASSEY HARVINGTON PROPERTIES LIMITED Director 1991-02-27 CURRENT 1986-10-30 Active

More director information

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.

DateDocument TypeDocument Description
2015-04-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-23GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-13DS01APPLICATION FOR STRIKING-OFF
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01SH1901/12/14 STATEMENT OF CAPITAL GBP 1
2014-12-01SH20STATEMENT BY DIRECTORS
2014-12-01CAP-SSSOLVENCY STATEMENT DATED 25/11/14
2014-12-01RES06REDUCE ISSUED CAPITAL 25/11/2014
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL REYNOLDS
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR TERRENCE LYONS
2014-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS DE ROSNAY
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR NEIL DARKE
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 859.38
2014-02-17AR0102/02/14 FULL LIST
2013-11-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 88 WOOD STREET LONDON EC2V 7QR
2013-03-04AR0102/02/13 FULL LIST
2012-11-21AP01DIRECTOR APPOINTED PAUL REYNOLDS
2012-11-16AP01DIRECTOR APPOINTED MR DARREN ELLIS
2012-11-05AP01DIRECTOR APPOINTED NEIL MICHAEL DARKE
2012-11-05AP01DIRECTOR APPOINTED MR ALEXIS MARC JOEL LOUIS DE ROSNAY
2012-11-05AP01DIRECTOR APPOINTED TERRENCE LYONS
2012-10-29AA01CURRSHO FROM 30/04/2013 TO 31/03/2013
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 120 OLD BROAD STREET LONDON EC2N 1AR ENGLAND
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER
2012-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2012 FROM MOORGATE HALL 155 MOORGATE LONDON EC2M 6XB UNITED KINGDOM
2012-04-23SH0114/02/12 STATEMENT OF CAPITAL GBP 859.38
2012-04-05RES01ADOPT ARTICLES 09/02/2012
2012-03-27RES01ADOPT ARTICLES 09/02/2011
2012-03-09AA01CURREXT FROM 28/02/2013 TO 30/04/2013
2012-02-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EDEN EMPLOYEE SHAREHOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EDEN EMPLOYEE SHAREHOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDEN EMPLOYEE SHAREHOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of EDEN EMPLOYEE SHAREHOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDEN EMPLOYEE SHAREHOLDINGS LIMITED
Trademarks
We have not found any records of EDEN EMPLOYEE SHAREHOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDEN EMPLOYEE SHAREHOLDINGS 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 (99999 - Dormant Company) as EDEN EMPLOYEE SHAREHOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EDEN EMPLOYEE SHAREHOLDINGS 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 EDEN EMPLOYEE SHAREHOLDINGS 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 EDEN EMPLOYEE SHAREHOLDINGS 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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