This company is commonly known as Edm Global Services Limited. The company was founded 11 years ago and was given the registration number 08401555. The firm's registered office is in LONDON. You can find them at Queen's House, 8-9 Queen Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | EDM GLOBAL SERVICES LIMITED |
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Company Number | : | 08401555 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 February 2013 |
End of financial year | : | 31 March 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Queen's House, 8-9 Queen Street, London, EC4N 1SP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10, Ed Preate Drive, Moosic 18507, United States, | Director | 25 November 2021 | Active |
Queen's House, 8-9 Queen Street, London, EC4N 1SP | Secretary | 14 March 2013 | Active |
3rd Floor, 5 Hanover Square, 3rd Floor, 5 Hanover Square, London, England, W1S 1HE | Secretary | 02 October 2018 | Active |
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD | Corporate Secretary | 13 February 2013 | Active |
Queen's House, 8-9 Queen Street, London, EC4N 1SP | Director | 01 March 2017 | Active |
Queen's House, 8-9 Queen Street, London, EC4N 1SP | Director | 14 March 2013 | Active |
Queen's House, 8-9 Queen Street, London, EC4N 1SP | Director | 14 March 2013 | Active |
3rd Floor, 5 Hanover Square, 3rd Floor, 5 Hanover Square, London, England, W1S 1HE | Director | 06 September 2018 | Active |
26, Springfield Park, North Parade, Horsham, United Kingdom, RH12 2BF | Director | 13 February 2013 | Active |
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD | Corporate Director | 13 February 2013 | Active |
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD | Corporate Director | 13 February 2013 | Active |
Orchid Holdco Limited | ||
Notified on | : | 26 April 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3rd Floor, 5 Hanover Square, London, England, W1S 1HE |
Nature of control | : |
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Edm Business Services Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Queens House, 8-9 Queen Street, London, United Kingdom, EC4N 1SP |
Nature of control | : |
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Date | Category | Description | |
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2022-05-10 | Gazette | Gazette dissolved voluntary. | Download |
2022-02-22 | Gazette | Gazette notice voluntary. | Download |
2022-02-14 | Dissolution | Dissolution application strike off company. | Download |
2022-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
2022-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
2022-01-18 | Mortgage | Mortgage satisfy charge full. | Download |
2021-12-09 | Officers | Termination director company with name termination date. | Download |
2021-12-09 | Officers | Termination secretary company with name termination date. | Download |
2021-12-09 | Officers | Appoint person director company with name date. | Download |
2021-10-07 | Accounts | Accounts with accounts type full. | Download |
2021-05-24 | Officers | Change person secretary company with change date. | Download |
2021-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-19 | Address | Change registered office address company with date old address new address. | Download |
2021-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-04-21 | Mortgage | Mortgage satisfy charge full. | Download |
2021-04-16 | Accounts | Accounts with accounts type full. | Download |
2021-04-04 | Address | Change registered office address company with date old address new address. | Download |
2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type small. | Download |
2019-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-13 | Accounts | Accounts with accounts type small. | Download |
2019-01-14 | Officers | Termination director company with name termination date. | Download |
2018-11-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-10-09 | Officers | Change person director company with change date. | Download |
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