-
EDWARDS US HOLDCO LIMITED - 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 06124728
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- BONGAERTS, Alex Christiaan Jan
- BROWN, Geoffrey Leonard
- HARTE, Gareth Valentine
- Company secretaries
- PATRICK, Sally Suzanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-22
- Dissolved on
- 2016-07-29
- SIC/NACE
- 70100
Ownership
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2013-02-22
-
EDWARDS US HOLDCO LIMITED Company Description
- EDWARDS US HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06124728. Its current trading status is "closed". It was registered 2007-02-22. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-02-22.It can be contacted at 15 Canada Square .
Get EDWARDS US HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edwards Us Holdco Limited - 15 Canada Square, London, E14 5GL, United Kingdom
Did you know? kompany provides original and official company documents for EDWARDS US HOLDCO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
-
gazette-dissolved-liquidation (2016-07-29) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2016-04-29) - 4.71
keyboard_arrow_right 2015
-
liquidation-voluntary-declaration-of-solvency (2015-10-15) - 4.70
-
liquidation-voluntary-appointment-of-liquidator (2015-10-15) - 600
-
resolution (2015-10-15) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
-
change-person-director-company-with-change-date (2015-02-23) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-20) - AD01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-02) - TM01
-
appoint-person-director-company-with-name (2014-02-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
-
mortgage-satisfy-charge-full (2014-04-04) - MR04
-
change-person-director-company-with-change-date (2014-04-15) - CH01
-
appoint-person-director-company-with-name (2014-01-08) - AP01
-
appoint-person-secretary-company-with-name (2014-07-11) - AP03
-
termination-secretary-company-with-name (2014-07-11) - TM02
-
auditors-resignation-company (2014-11-14) - AUD
-
auditors-resignation-company (2014-11-11) - AUD
-
termination-secretary-company-with-name (2014-01-29) - TM02
-
accounts-with-accounts-type-full (2014-08-14) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-18) - AA
-
termination-director-company-with-name (2013-06-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-08-28) - AA
-
change-registered-office-address-company-with-date-old-address (2012-02-24) - AD01
-
appoint-person-secretary-company-with-name (2012-02-16) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-24) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-07-21) - CH01
-
accounts-with-accounts-type-full (2011-06-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
-
change-person-director-company-with-change-date (2011-03-18) - CH01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-25) - AA
-
appoint-person-director-company-with-name (2010-08-12) - AP01
-
termination-director-company-with-name (2010-07-28) - TM01
-
change-person-director-company-with-change-date (2010-03-23) - CH01
-
appoint-person-secretary-company-with-name (2010-02-10) - AP03
-
termination-secretary-company-with-name (2010-02-01) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-08-02) - AA
-
legacy (2009-02-24) - 363a
keyboard_arrow_right 2008
-
legacy (2008-03-14) - 288c
-
accounts-with-accounts-type-full (2008-10-31) - AA
-
legacy (2008-03-19) - 363a
-
legacy (2008-11-14) - 395
-
legacy (2008-12-28) - 288a
keyboard_arrow_right 2007
-
legacy (2007-03-02) - 288b
-
legacy (2007-05-11) - 288a
-
legacy (2007-06-05) - 287
-
legacy (2007-06-13) - 395
-
resolution (2007-06-21) - RESOLUTIONS
-
legacy (2007-07-14) - 288a
-
legacy (2007-08-16) - 395
-
legacy (2007-07-14) - 288b
-
legacy (2007-07-17) - 288a
-
legacy (2007-08-13) - 88(2)R
-
legacy (2007-08-17) - 288a
-
legacy (2007-10-29) - 225
-
incorporation-company (2007-02-22) - NEWINC