EREDENE CAPITAL LIMITED
Company is dissolved
General Information
NAME
EREDENE CAPITAL LIMITED
COMPANY NUMBER
05330839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
12/01/2005
(19 years and 10 months old)
WEBSITE
www.eredene.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
12/01/2005
18/12/2014
EREDENE CAPITAL PLC
LONDON
WC2N 6DF
Telephone: 02078028900
TPS: Yes
14 Buckingham Street
London
WC2N 6DF
Telephone: 70689870
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 04/03/2024 | New Board Member Robin David Sellers (904271294) Appointed |
| 31/08/2023 | New Board Member Robin David Sellers (904271294) Appointed |
| 20/07/2023 | New Board Member Robin David Sellers (904271294) Appointed |
Credit Risk Overview
Want to learn more about EREDENE CAPITAL 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 EREDENE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EREDENE CAPITAL 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 Apr 1957 |
Resigned | Director |
Current: 19 Past: 78 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 218 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 8 Past: 469 |
View Report |
|
Director: 21/01/2005 - 18/03/2014 (9 years and 1 months) Secretary: 21/01/2005 - 18/03/2014 (9 years and 1 months) Born in May 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
21/01/2005 - 31/12/2013 (8 years and 11 months) Born in Nov 1968 |
Resigned | Director |
Current: 2 Past: 24 |
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 |
|---|---|
| 04/03/2024 | New Board Member Robin David Sellers (904271294) Appointed |
| 31/08/2023 | New Board Member Robin David Sellers (904271294) Appointed |
| 20/07/2023 | New Board Member Robin David Sellers (904271294) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 10/05/2016 | Change in Reg. Office |
| 27/01/2016 | New Annual Return filed |
| 27/01/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 27/08/2015 | New Board Member Robin David Sellers (904271294) Appointed |
| 27/08/2015 | Robin David Sellers (920026289) has left the board |
| 20/08/2015 | New Board Member Robin David Sellers (920026289) Appointed |
| 20/08/2015 | Dave Duncan Struan Roberston (915920233) has left the board |
| 20/08/2015 | Charles William Cayzer (903585883) has left the board |
| 03/08/2015 | Change in Reg. Office |
| 13/03/2015 | New Annual Return filed |
| 09/02/2015 | New Board Member Raju Shukla (919472472) Appointed |
| 22/01/2015 | Robert John Ston Arnold (915419776) has left the board |
| 10/10/2014 | New Accounts filed |
| 20/03/2014 | Gary David Varley (910332146) has left the board |
| 20/03/2014 | New Company Secretary OCEAN DIAL ASSET MANAGEMENT LIMITED (918604655) Appointed |
| 20/03/2014 | Change in Reg. Office |
| 12/02/2014 | New Annual Return filed |
| 09/01/2014 | Alastair John Naisbitt King (906968076) has left the board |
| 08/10/2013 | Christopher John Benson (903300042) has left the board |
| 08/10/2013 | Paul Arthur Gismondi (912643129) has left the board |
| 08/10/2013 | Nikhil Manohar Naik (912758450) has left the board |
| 30/07/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
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