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EDDISON BOOKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eddison Books Limited. The company was founded 8 years ago and was given the registration number 09855346. The firm's registered office is in SHEFFIELD. You can find them at The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:EDDISON BOOKS LIMITED
Company Number:09855346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:03 November 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, S9 1XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield, S9 1XU

Director03 November 2015Active

People with Significant Control

Mr Stephane Damas Leduc
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:French
Address:The Hart Shaw Building, Europa Link, Sheffield, S9 1XU
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-09-22Gazette

Gazette dissolved liquidation.

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2022-06-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-05-15Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-07Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2020-12-24Insolvency

Liquidation in administration progress report.

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2020-08-11Insolvency

Liquidation in administration result creditors meeting.

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2020-07-14Insolvency

Liquidation in administration statement of affairs with form attached.

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2020-07-14Insolvency

Liquidation in administration proposals.

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2020-06-09Insolvency

Liquidation in administration appointment of administrator.

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2020-06-09Address

Change registered office address company with date old address new address.

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2020-02-14Persons with significant control

Change to a person with significant control.

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2020-02-14Officers

Change person director company with change date.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-08Officers

Change person director company with change date.

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2018-08-08Persons with significant control

Change to a person with significant control.

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2017-11-24Officers

Change person director company with change date.

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2017-11-24Persons with significant control

Change to a person with significant control.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-08-24Accounts

Change account reference date company previous extended.

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2017-08-24Accounts

Accounts with accounts type dormant.

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2017-08-03Accounts

Change account reference date company current shortened.

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