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EDENONE SOLUTIONS LIMITED - 20 St. Andrew Street, London, EC4A 3AG, United Kingdom
Company Information
- Company registration number
- 08480027
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 St. Andrew Street
- London
- EC4A 3AG 20 St. Andrew Street, London, EC4A 3AG UK
Management
- Managing Directors
- MCKAY, Paul Matthew
- BURTON, Daniel Kenneth
- SIMPSON, Derek Boyd
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-09
- Age Of Company 2013-04-09 11 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Edenhouse Erp Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- TWP (NEWCO) 129 LIMITED
- Filing of Accounts
- Due Date: 2022-03-24
- Last Date: 2020-03-31
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- Annual Return
- Due Date: 2022-04-23
- Last Date: 2021-04-09
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EDENONE SOLUTIONS LIMITED Company Description
- EDENONE SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08480027. Its current trading status is "live". It was registered 2013-04-09. It was previously called TWP (NEWCO) 129 LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 2020-03-31.It can be contacted at 20 St. Andrew Street .
Get EDENONE SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Edenone Solutions Limited - 20 St. Andrew Street, London, EC4A 3AG, United Kingdom
- 2013-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EDENONE SOLUTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08480027#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08480027#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08480027#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-24) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-06) - AD01
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termination-director-company-with-name-termination-date (2022-02-09) - TM01
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-29) - AD01
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liquidation-voluntary-declaration-of-solvency (2022-04-02) - LIQ01
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resolution (2022-04-02) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-04-02) - 600
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-16) - AP01
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-16) - AD01
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accounts-with-accounts-type-small (2021-02-15) - AA
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mortgage-satisfy-charge-full (2021-02-17) - MR04
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change-to-a-person-with-significant-control (2021-04-19) - PSC05
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change-account-reference-date-company-previous-shortened (2021-12-24) - AA01
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termination-director-company-with-name-termination-date (2021-11-18) - TM01
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confirmation-statement-with-no-updates (2021-04-19) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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confirmation-statement-with-no-updates (2020-09-10) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-31) - AA
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change-to-a-person-with-significant-control (2019-11-26) - PSC05
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resolution (2019-11-26) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-20) - MR01
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termination-director-company-with-name-termination-date (2019-11-06) - TM01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-14) - AA
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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confirmation-statement-with-no-updates (2018-04-27) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-10-17) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
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mortgage-satisfy-charge-full (2017-03-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-08) - MR01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-19) - AR01
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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gazette-filings-brought-up-to-date (2014-08-09) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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gazette-notice-compulsary (2014-08-05) - GAZ1
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change-account-reference-date-company-current-shortened (2014-02-28) - AA01
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termination-director-company-with-name (2014-02-05) - TM01
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accounts-with-accounts-type-full (2014-08-20) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-11) - AP01
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incorporation-company (2013-04-09) - NEWINC
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certificate-change-of-name-company (2013-04-12) - CERTNM
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termination-director-company-with-name (2013-04-12) - TM01
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appoint-person-director-company-with-name (2013-04-12) - AP01
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change-registered-office-address-company-with-date-old-address (2013-05-30) - AD01
