THE EDGE OF HEAVEN 2017 LIMITED
Company is dissolved
General Information
NAME
THE EDGE OF HEAVEN 2017 LIMITED
COMPANY NUMBER
10891924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/07/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/07/2022
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2YX
52-53 Conduit Street
LONDON
W1S 2YX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Craig Jonathan Cowan (926414190) Appointed |
| 20/02/2024 | New Board Member Craig Jonathan Cowan (926414190) Appointed |
| 09/11/2023 | New Board Member Craig Jonathan Cowan (926414190) Appointed |
Credit Risk Overview
Want to learn more about THE EDGE OF HEAVEN 2017 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 THE EDGE OF HEAVEN 2017 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EDGE OF HEAVEN 2017 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 Sep 1981 |
Resigned | Director |
Current: 79 Past: 64 |
View Report |
|
Born in Aug 1971 |
Resigned | Director |
Current: 143 Past: 50 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 340 Past: 579 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 86 Past: 100 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLDCO LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | New Board Member Craig Jonathan Cowan (926414190) Appointed |
| 20/02/2024 | New Board Member Craig Jonathan Cowan (926414190) Appointed |
| 09/11/2023 | New Board Member Craig Jonathan Cowan (926414190) Appointed |
| 15/08/2023 | New Board Member Craig Jonathan Cowan (926414190) Appointed |
| 28/07/2023 | New Board Member Craig Jonathan Cowan (926414190) Appointed |
| 06/09/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 22/07/2020 | New Confirmation Statement filed |
| 08/06/2020 | Oliver James Birkwood (925186800) has left the board |
| 08/06/2020 | New Board Member Peter Edward Broido (926710306) Appointed |
| 08/06/2020 | New Board Member Craig Jonathan Cowan (926414190) Appointed |
| 04/05/2020 | New Accounts filed |
| 14/02/2020 | Philip Palser (909724219) has left the board |
| 14/02/2020 | Change in Reg. Office |
| 14/02/2020 | GOLD ROUND LIMITED (914958840) has left the board |
| 14/02/2020 | Christopher Campbell (920049567) has left the board |
| 14/02/2020 | Philip Raymond Emmerson (920078594) has left the board |
| 14/02/2020 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 20/08/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 30/10/2018 | New Board Member Oliver James Birkwood (925186800) Appointed |
| 02/08/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Board Member Philip Palser (909724219) Appointed |
| 06/11/2017 | Philip Raymond Emmerson (923620305) has left the board |
| 06/11/2017 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 04/09/2017 | Christopher Campbell (923620306) has left the board |
| 04/09/2017 | New Board Member Christopher Campbell (920049567) Appointed |
| 16/08/2017 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 16/08/2017 | RJP SECRETARIES LIMITED (923620304) has left the board |
| 16/08/2017 | GOLD ROUND LIMITED (923620303) has left the board |
| 16/08/2017 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
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