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EDELAN LIMITED

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

This company is commonly known as Edelan Limited. The company was founded 17 years ago and was given the registration number 06055492. The firm's registered office is in PETERBOROUGH. You can find them at 10 Holmewood Crescent, Holme, Peterborough, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:EDELAN LIMITED
Company Number:06055492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 January 2007
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:10 Holmewood Crescent, Holme, Peterborough, PE7 3PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Holmewood Crescent, Holme, Peterborough, PE7 3PY

Secretary24 April 2007Active
10 Holmewood Crescent, Holme, Peterborough, PE7 3PY

Director24 April 2007Active
10 Holmewood Crescent, Holme, Peterborough, PE7 3PY

Director24 April 2007Active
2nd Floor, 37 Lombard Street, London, EC3V 9BQ

Corporate Nominee Secretary17 January 2007Active
2nd Floor, 37 Lombard Street, London, EC3V 9BQ

Corporate Nominee Director17 January 2007Active

People with Significant Control

Mr Richard John Aylesbury
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:10 Holmewood Crescent, Peterborough, PE7 3PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-29Dissolution

Dissolution application strike off company.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type unaudited abridged.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type unaudited abridged.

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2018-01-14Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-01-15Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type total exemption small.

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2015-01-19Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption full.

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2013-01-15Annual return

Annual return company with made up date full list shareholders.

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2012-11-09Accounts

Accounts with accounts type total exemption small.

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2012-01-14Annual return

Annual return company with made up date full list shareholders.

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2011-12-06Accounts

Accounts with accounts type total exemption small.

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2011-01-19Annual return

Annual return company with made up date full list shareholders.

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2010-12-15Accounts

Accounts with accounts type total exemption small.

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2010-01-25Annual return

Annual return company with made up date full list shareholders.

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2010-01-25Officers

Change person director company with change date.

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