UKBizDB.co.uk

EDENVILLE (SOUTH AFRICA) LIMITED

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

This company is commonly known as Edenville (south Africa) Limited. The company was founded 5 years ago and was given the registration number 11725186. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, Greater London. This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:EDENVILLE (SOUTH AFRICA) LIMITED
Company Number:11725186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2018
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:Aston House, Cornwall Avenue, London, Greater London, United Kingdom, N3 1LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director04 August 2022Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director04 August 2022Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director15 October 2020Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director15 October 2020Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director13 December 2018Active

People with Significant Control

Edenville Energy Plc
Notified on:13 December 2018
Status:Active
Country of residence:United Kingdom
Address:Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Gazette

Gazette dissolved voluntary.

Download
2022-10-11Gazette

Gazette notice voluntary.

Download
2022-09-30Dissolution

Dissolution application strike off company.

Download
2022-08-31Officers

Appoint person director company with name date.

Download
2022-08-31Officers

Appoint person director company with name date.

Download
2022-08-31Officers

Termination director company with name termination date.

Download
2022-08-31Officers

Termination director company with name termination date.

Download
2021-12-20Confirmation statement

Confirmation statement with updates.

Download
2021-09-06Accounts

Accounts with accounts type dormant.

Download
2020-12-15Confirmation statement

Confirmation statement with updates.

Download
2020-11-24Accounts

Accounts with accounts type dormant.

Download
2020-10-15Officers

Appoint person director company with name date.

Download
2020-10-15Officers

Appoint person director company with name date.

Download
2020-10-15Officers

Termination director company with name termination date.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2018-12-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.