EDGE GROUP (LONDON) LIMITED
Company is dissolved
General Information
NAME
EDGE GROUP (LONDON) LIMITED
COMPANY NUMBER
04657848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/02/2003
(21 years and 10 months old)
WEBSITE
www.edgegroup.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
05/02/2003
12/07/2012
LSR MARINE LIMITED
LONDON
EC3R 7AE
Telephone: 02074599300
TPS: No
Minster House
42 Mincing Lane
London
EC3R 7AE
Telephone: 74599300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Company Secretary Richard William Brown (907537557) Appointed |
| 14/08/2023 | New Company Secretary Richard William Brown (907537557) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EDGE GROUP (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDGE GROUP (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDGE GROUP (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
Born in May 1977 |
Resigned | Director |
Current: 3 Past: 6 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Apr 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2024 | New Company Secretary Richard William Brown (907537557) Appointed |
| 14/08/2023 | New Company Secretary Richard William Brown (907537557) Appointed |
| 12/02/2020 | New Confirmation Statement filed |
| 12/06/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | Change in Reg. Office |
| 12/02/2016 | New Accounts filed |
| 24/07/2015 | New Board Member Tom Eirik Mittun (919955936) Appointed |
| 29/06/2015 | New Board Member Tom Helleboe (919886239) Appointed |
| 29/06/2015 | New Board Member Nils Borge Rokne (919886232) Appointed |
| 11/02/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 13/02/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 04/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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