UKBizDB.co.uk

EDYLLIC LIMITED

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

This company is commonly known as Edyllic Limited. The company was founded 12 years ago and was given the registration number 07708356. The firm's registered office is in NUTFIELD. You can find them at Robert Denholm House, Bletchingley Road, Nutfield, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EDYLLIC LIMITED
Company Number:07708356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 July 2011
End of financial year:31 July 2016
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Robert Denholm House, Bletchingley Road, Nutfield, Surrey, RH1 4HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Robert Denholm House, Bletchingley Road, Nutfield, RH1 4HW

Secretary18 July 2011Active
Robert Denholm House, Bletchingley Road, Nutfield, RH1 4HW

Director18 July 2011Active
10, The Green, Southwick, Brighton, United Kingdom, BN42 4DA

Director18 July 2011Active

People with Significant Control

Mr Malcolm James Hill
Notified on:07 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:England
Address:72, Cannon Street, London, England, EC4N 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2019-08-07Insolvency

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

Download
2018-08-17Insolvency

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

Download
2017-07-31Address

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

Download
2017-07-26Insolvency

Liquidation voluntary declaration of solvency.

Download
2017-07-26Insolvency

Liquidation voluntary appointment of liquidator.

Download
2017-07-26Resolution

Resolution.

Download
2017-06-12Officers

Termination director company with name termination date.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

Download
2017-03-14Accounts

Accounts with accounts type total exemption small.

Download
2016-04-21Mortgage

Mortgage satisfy charge full.

Download
2016-04-21Mortgage

Mortgage satisfy charge full.

Download
2016-04-04Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-11Accounts

Accounts with accounts type total exemption small.

Download
2015-03-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-05Accounts

Accounts with accounts type total exemption small.

Download
2014-04-28Accounts

Accounts with accounts type total exemption small.

Download
2014-04-10Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-28Mortgage

Mortgage create with deed with charge number.

Download
2014-03-06Mortgage

Mortgage create with deed with charge number.

Download
2013-03-25Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-25Accounts

Accounts with accounts type dormant.

Download
2012-07-18Annual return

Annual return company with made up date full list shareholders.

Download
2012-07-18Officers

Change person director company with change date.

Download
2012-07-18Officers

Change person secretary company with change date.

Download
2012-06-20Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.