EDM GLOBAL SERVICES LIMITED
Company is dissolved
General Information
NAME
EDM GLOBAL SERVICES LIMITED
COMPANY NUMBER
08401555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/02/2013
(11 years and 10 months old)
WEBSITE
edmgroup.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2021
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
13/02/2013
27/02/2013
INTERCEDE DOLLARCO NO. 1 LIMITED
LONDON
W1S 1HE
Telephone: 08007314911
TPS: No
3rd Floor, 5 Hanover Square
3rd Floor
London
W1S 1HE
W1S 1HE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDM BUSINESS SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
| EDM GLOBAL SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/08/2022 | New Board Member James Francis Eyerman (929039312) Appointed |
| 20/12/2021 | New Board Member James Francis Eyerman (929039312) Appointed |
| 13/12/2021 | Alistair Charles Wragg (925115305) has left the board |
Credit Risk Overview
Want to learn more about EDM GLOBAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDM GLOBAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDM GLOBAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 9 Past: 407 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 28 Past: 1847 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/08/2022 | New Board Member James Francis Eyerman (929039312) Appointed |
| 20/12/2021 | New Board Member James Francis Eyerman (929039312) Appointed |
| 13/12/2021 | Alistair Charles Wragg (925115305) has left the board |
| 13/12/2021 | David Lindsay (915443367) has left the board |
| 13/12/2021 | New Board Member James Francis Eyerman (929039478) Appointed |
| 14/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 21/05/2021 | Change in Reg. Office |
| 21/04/2021 | New Accounts filed |
| 08/04/2021 | Change in Reg. Office |
| 08/04/2021 | Change in Reg. Office |
| 24/02/2021 | New Confirmation Statement filed |
| 17/02/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 18/02/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 16/01/2019 | Cecil Jenkin Ferguson (911642626) has left the board |
| 17/10/2018 | David Lindsay (920568230) has left the board |
| 17/10/2018 | New Board Member David Lindsay (915443367) Appointed |
| 09/10/2018 | James Eyerman (922812109) has left the board |
| 09/10/2018 | New Company Secretary Alistair Charles Wragg (925115305) Appointed |
| 17/09/2018 | New Board Member David Lindsay (920568230) Appointed |
| 03/03/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 10/04/2017 | James Eyerman (922812746) has left the board |
| 10/04/2017 | New Board Member James Eyerman (922812109) Appointed |
| 03/04/2017 | New Board Member James Eyerman (922812746) Appointed |
| 28/02/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 08/12/2015 | Richard Mark Lea Jones (917738481) has left the board |
| 08/12/2015 | Richard Mark Lea Jones (916440625) has left the board |
| 18/03/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 15/04/2013 | William George Henry Yuill (906469889) has left the board |
| 15/04/2013 | New Company Secretary Richard Mark Lea Jones (917738481) Appointed |
| 15/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Board Member Richard Mark Lea Jones (916440625) Appointed |
| 01/03/2013 | Change in Reg. Office |
| 15/02/2013 | New Company Secretary MITRE SECRETARIES LIMITED (917580390) Appointed |
| 15/02/2013 | New Board Member MITRE DIRECTORS LIMITED (917580388) Appointed |
| 15/02/2013 | New Board Member William George Henry Yuill (906469889) Appointed |
| 15/02/2013 | New Board Member MITRE SECRETARIES LIMITED (917580389) Appointed |
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