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EDWARDS FINANCIAL SERVICES LIMITED

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

This company is commonly known as Edwards Financial Services Limited. The company was founded 38 years ago and was given the registration number 01958253. The firm's registered office is in LONDON. You can find them at 66 Prescot Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EDWARDS FINANCIAL SERVICES LIMITED
Company Number:01958253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1985
End of financial year:05 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:66 Prescot Street, London, E1 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Prescot Street, London, England, E1 8NN

Director07 February 2002Active
66, Prescot Street, London, E1 8NN

Director09 November 2016Active
51 St Lawrence Drive, Eastcote, Pinner, HA5 2RW

Secretary-Active
26 Kershaw Close, Luton, LU3 4AT

Secretary27 August 1991Active
66, Prescot Street, London, England, E1 8NN

Secretary07 February 2002Active
20 Oatland Close, Weybridge, KT13 9ED

Secretary03 September 1993Active
51 St Lawrence Drive, Eastcote, Pinner, HA5 2RW

Director-Active
26 Kershaw Close, Luton, LU3 4AT

Director-Active
66, Prescot Street, London, England, E1 8NN

Director07 February 2002Active
Tanglewood, Oakway, Studham, LU6 2PE

Director-Active
66, Prescot Street, London, England, E1 8NN

Director-Active
66, Prescot Street, London, England, E1 8NN

Director-Active

People with Significant Control

Carter Backer Winter Llp
Notified on:01 November 2016
Status:Active
Country of residence:United Kingdom
Address:66 Prescot Street, London, United Kingdom, E1 8NN
Nature of control:
  • Significant influence or control
Edwards Financial Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:66 Prescot Street, London, United Kingdom, E1 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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
2021-10-12Gazette

Gazette dissolved voluntary.

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2021-07-27Gazette

Gazette notice voluntary.

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2021-07-16Dissolution

Dissolution application strike off company.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-01-11Accounts

Change account reference date company previous extended.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2020-01-02Accounts

Accounts with accounts type small.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts with accounts type small.

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2018-04-20Confirmation statement

Confirmation statement with updates.

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2018-04-19Persons with significant control

Notification of a person with significant control.

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2017-12-19Accounts

Accounts with accounts type small.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-05-05Officers

Change person director company with change date.

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2016-11-15Officers

Termination secretary company with name termination date.

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2016-11-15Officers

Appoint person director company with name date.

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2016-11-15Officers

Termination director company with name termination date.

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2016-11-15Officers

Termination director company with name termination date.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-06-03Officers

Termination director company with name termination date.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-11Accounts

Accounts with accounts type total exemption small.

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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