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EDICAP LIMITED

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

This company is commonly known as Edicap Limited. The company was founded 5 years ago and was given the registration number 11854044. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EDICAP LIMITED
Company Number:11854044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS

Director01 March 2019Active
Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS

Director01 March 2019Active
Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS

Director01 March 2019Active

People with Significant Control

Mr Ian Wilders
Notified on:01 March 2019
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, TN4 8BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christian Henri Foissey
Notified on:01 March 2019
Status:Active
Date of birth:January 1952
Nationality:French
Country of residence:United Kingdom
Address:Creaseys Group Limited, Brockbourne House, Tunbridge Wells, United Kingdom, TN4 8BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ex-Nihilo Foundation
Notified on:01 March 2019
Status:Active
Country of residence:Panama
Address:Calle Aquilino De La Guardia, Number 8, Panama City, Panama,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-05Gazette

Gazette dissolved liquidation.

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2023-08-05Insolvency

Liquidation voluntary members return of final meeting.

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2023-03-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-14Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-14Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-03-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-03Address

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

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2021-03-02Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-02Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-02Resolution

Resolution.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Change account reference date company current extended.

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2019-07-30Confirmation statement

Confirmation statement with updates.

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2019-07-30Persons with significant control

Notification of a person with significant control.

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2019-07-30Persons with significant control

Notification of a person with significant control.

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2019-07-30Persons with significant control

Cessation of a person with significant control.

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2019-03-29Capital

Capital allotment shares.

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2019-03-29Capital

Capital allotment shares.

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2019-03-29Capital

Capital allotment shares.

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2019-03-29Capital

Capital allotment shares.

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2019-03-29Capital

Capital allotment shares.

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2019-03-29Capital

Capital allotment shares.

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2019-03-29Capital

Capital allotment shares.

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2019-03-29Capital

Capital allotment shares.

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2019-03-28Capital

Capital allotment shares.

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