EDIF GROUP FINANCE LIMITED
Company is dissolved
General Information
NAME
EDIF GROUP FINANCE LIMITED
COMPANY NUMBER
07497827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/01/2011
(13 years and 10 months old)
WEBSITE
www.edifgroup.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
19/01/2011
11/02/2011
DE FACTO 1835 LIMITED
LEATHERHEAD
KT22 7SA
Rina Consulting Building
Cleeve Road
Leatherhead
KT22 7SA
KT22 7SA
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 |
|---|---|
| 31/10/2024 | New Board Member Annelie Du Plessis (922091844) Appointed |
| 24/10/2024 | New Board Member Annelie Du Plessis (922091844) Appointed |
| 29/08/2024 | New Board Member Roberto Cavanna (921139332) Appointed |
Credit Risk Overview
Want to learn more about EDIF GROUP FINANCE 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 EDIF GROUP FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDIF GROUP FINANCE 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 Sep 1977 |
Resigned | Director |
Current: 7 Past: 37 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
19/01/2011 - 11/02/2011 (0 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 427 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
Born in Oct 1973 |
Resigned | Director |
Current: 3 Past: 20 |
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 |
|---|---|
| 31/10/2024 | New Board Member Annelie Du Plessis (922091844) Appointed |
| 24/10/2024 | New Board Member Annelie Du Plessis (922091844) Appointed |
| 29/08/2024 | New Board Member Roberto Cavanna (921139332) Appointed |
| 29/08/2024 | New Board Member Annelie Du Plessis (922091844) Appointed |
| 30/01/2020 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 19/07/2019 | Change in Reg. Office |
| 25/01/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 23/12/2016 | New Board Member Annelie Du Plessis (922091844) Appointed |
| 14/12/2016 | Gavin Higgins (918945432) has left the board |
| 14/12/2016 | Gavin Stewart Higgins (918899427) has left the board |
| 17/10/2016 | New Accounts filed |
| 05/08/2016 | Robert Stuart Dilworth (905996760) has left the board |
| 05/08/2016 | Anthony Chant (915799458) has left the board |
| 04/08/2016 | New Board Member Roberto Cavanna (921139332) Appointed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 21/07/2014 | New Company Secretary Gavin Higgins (918945432) Appointed |
| 14/07/2014 | Craig Fairey (915875289) has left the board |
| 03/07/2014 | Craig Fairey (916054144) has left the board |
| 03/07/2014 | New Board Member Gavin Stewart Higgins (918899427) Appointed |
| 19/02/2014 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 05/02/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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