EED OVERSEAS LIMITED

Company is dissolved

General Information

NAME
EED OVERSEAS LIMITED

COMPANY NUMBER
09270769

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
20/10/2014 (10 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/10/2015

ACCOUNTS MADE UP TO
31/03/2016

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

15 CANADA SQUARE
LONDON
E14 5GL

TRADING ADDRESSES

15 Canada Square
London
E14 5GL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£27

TOTAL LIABILITIES

£0

NET ASSETS

£27

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/08/2024	Event: New Board Member Stephen Paul Greene (900198916) Appointed
Date: 22/08/2024	Event: New Board Member Stephen Paul Greene (900198916) Appointed
Date: 14/03/2024	Event: New Board Member Stephen Paul Greene (900198916) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about EED OVERSEAS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£27

TOTAL LIABILITIES

£0

NET ASSETS

£27

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

6

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JEFFREY ADAMS	Owned: N/A	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
LUKE BARRS	Owned: N/A	Shares: 1,666	Price per share: £0.00	Total Value: £0.17
TAYAH BARRS	Owned: N/A	Shares: 1,667	Price per share: £0.00	Total Value: £0.17
BENTLEY SERVICES LIMITED	Owned: N/A	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
CECILIA BIRD	Owned: N/A	Shares: 250	Price per share: £0.00	Total Value: £0.03
COLIN BIRD	Owned: N/A	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
PAUL CARTWRIGHT	Owned: N/A	Shares: 625	Price per share: £0.00	Total Value: £0.06
RODERICK CAXTON-SPENCER	Owned: N/A	Shares: 250	Price per share: £0.00	Total Value: £0.03
BRENDA COOPER	Owned: N/A	Shares: 18,333	Price per share: £0.00	Total Value: £1.83
BRIAN COOPER	Owned: N/A	Shares: 31,667	Price per share: £0.00	Total Value: £3.17
MATTHEW CRAIG-GREENE	Owned: N/A	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
ANNE DENNIS	Owned: N/A	Shares: 825	Price per share: £0.00	Total Value: £0.08
DEWNOS INVESTMENTS SARL	Owned: N/A	Shares: 1,250	Price per share: £0.00	Total Value: £0.13
CLAIRE DICKENS	Owned: N/A	Shares: 250	Price per share: £0.00	Total Value: £0.03
NIGEL DICKENS	Owned: N/A	Shares: 125	Price per share: £0.00	Total Value: £0.01
WENDY DIXON	Owned: N/A	Shares: 7,500	Price per share: £0.00	Total Value: £0.75
JONATHAN DOVER	Owned: N/A	Shares: 750	Price per share: £0.00	Total Value: £0.08
PATRICIA FALVEY	Owned: N/A	Shares: 1,250	Price per share: £0.00	Total Value: £0.13
STEPHANIE FEATHERMAN	Owned: N/A	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
BARRY FINE	Owned: N/A	Shares: 3,333	Price per share: £0.00	Total Value: £0.33
PAUL GILLIGAN	Owned: N/A	Shares: 500	Price per share: £0.00	Total Value: £0.05
ANITA GREENE	Owned: N/A	Shares: 17,500	Price per share: £0.00	Total Value: £1.75
ANNA-CAMILLA GREENE	Owned: N/A	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
HELEN GREENE	Owned: N/A	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
JONATHAN GREENE	Owned: N/A	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
NICHOLAS GREENE	Owned: N/A	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
STEPHEN GREENE	Owned: N/A	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
WENDY GREENE	Owned: N/A	Shares: 875	Price per share: £0.00	Total Value: £0.09
ANDREW GUY	Owned: N/A	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
PHILIP JACOBSON	Owned: N/A	Shares: 2,750	Price per share: £0.00	Total Value: £0.28
LYNDON JONES	Owned: N/A	Shares: 125	Price per share: £0.00	Total Value: £0.01
RUTH KAY	Owned: N/A	Shares: 250	Price per share: £0.00	Total Value: £0.03
ANTHONY KINGSTON	Owned: N/A	Shares: 250	Price per share: £0.00	Total Value: £0.03
PETER KINGSTON	Owned: N/A	Shares: 250	Price per share: £0.00	Total Value: £0.03
PETER KNIGHT	Owned: N/A	Shares: 2,750	Price per share: £0.00	Total Value: £0.28
CAROLINE LEVINE	Owned: N/A	Shares: 3,125	Price per share: £0.00	Total Value: £0.31
MARCHMAIN FINANCIAL SERVICES LIMITED	Owned: N/A	Shares: 250	Price per share: £0.00	Total Value: £0.03
MAYVIEW LIMITED	Owned: N/A	Shares: 5,500	Price per share: £0.00	Total Value: £0.55
LINDSEY NOAKES	Owned: N/A	Shares: 1,667	Price per share: £0.00	Total Value: £0.17
PAUL NOON	Owned: N/A	Shares: 250	Price per share: £0.00	Total Value: £0.03
DION PANAMBALANA	Owned: N/A	Shares: 125	Price per share: £0.00	Total Value: £0.01
DIANE RICK	Owned: N/A	Shares: 2,750	Price per share: £0.00	Total Value: £0.28
NATHALIE SCOWEN	Owned: N/A	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
SARA SELLY	Owned: N/A	Shares: 3,125	Price per share: £0.00	Total Value: £0.31
DAVID SHILTON	Owned: N/A	Shares: 15,000	Price per share: £0.00	Total Value: £1.50
STEVEPINE INVESTMENTS LIMITED	Owned: N/A	Shares: 250	Price per share: £0.00	Total Value: £0.03
CASSIA SYMES	Owned: N/A	Shares: 1,666	Price per share: £0.00	Total Value: £0.17
THOMAS SYMES	Owned: N/A	Shares: 3,250	Price per share: £0.00	Total Value: £0.33
ANDREW BARRS & SHELLEY LATHAM	Owned: N/A	Shares: 167	Price per share: £0.00	Total Value: £0.02
AUBREY GLASER & CAROL GLASER	Owned: N/A	Shares: 46,250	Price per share: £0.00	Total Value: £4.63
PETER KINGSTON & PENELOPE KINGSTON	Owned: N/A	Shares: 2,500	Price per share: £0.00	Total Value: £0.25
PETER LAWTON & VERA LAWTON	Owned: N/A	Shares: 1,250	Price per share: £0.00	Total Value: £0.13

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brian Stanley Cooper Born in Oct 1943	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 24	View Report
Robert Andrew MacDonald Watson Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Stephen Paul Greene Born in Jan 1948	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 52	View Report
Melanie Sarah Holroyd Born in Aug 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report
Andrew Graham Guy Born in May 1948	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 67	View Report

Documents

Filter

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
Date: 22/08/2024	Event: New Board Member Stephen Paul Greene (900198916) Appointed
Date: 22/08/2024	Event: New Board Member Stephen Paul Greene (900198916) Appointed
Date: 14/03/2024	Event: New Board Member Stephen Paul Greene (900198916) Appointed
Date: 22/11/2023	Event: New Board Member Stephen Paul Greene (900198916) Appointed
Date: 24/08/2023	Event: New Board Member Brian Stanley Cooper (900251753) Appointed
Date: 24/08/2023	Event: New Board Member Stephen Paul Greene (900198916) Appointed
Date: 17/07/2023	Event: New Board Member Andrew Graham Guy (913750878) Appointed
Date: 13/06/2023	Event: New Board Member Andrew Graham Guy (913750878) Appointed
Date: 12/06/2023	Event: New Board Member Andrew Graham Guy (913750878) Appointed
Date: 27/04/2023	Event: New Board Member Andrew Graham Guy (913750878) Appointed
Date: 26/04/2023	Event: New Board Member Andrew Graham Guy (913750878) Appointed
Date: 22/03/2023	Event: New Board Member Andrew Graham Guy (913750878) Appointed
Date: 07/11/2016	Event: Change in Reg. Office
Date: 02/08/2016	Event: New Accounts filed
Date: 02/03/2016	Event: Ivan Schofield (920134587) has left the board
Date: 02/03/2016	Event: New Annual Return filed
Date: 08/10/2015	Event: Ivan Schofield (920134622) has left the board
Date: 08/10/2015	Event: New Board Member Ivan Schofield (920134587) Appointed
Date: 01/10/2015	Event: New Board Member Ivan Schofield (920134622) Appointed
Date: 09/04/2015	Event: Aubrey Glaser (919636871) has left the board
Date: 09/04/2015	Event: Andrew Graham Guy (919634214) has left the board
Date: 09/04/2015	Event: New Board Member Aubrey Glaser (916769148) Appointed
Date: 09/04/2015	Event: New Board Member Andrew Graham Guy (913750878) Appointed
Date: 08/04/2015	Event: Melanie Sarah Holroyd (919634280) has left the board
Date: 08/04/2015	Event: New Board Member Melanie Sarah Holroyd (915504793) Appointed
Date: 06/04/2015	Event: New Board Member Aubrey Glaser (919636871) Appointed
Date: 03/04/2015	Event: New Board Member Melanie Sarah Holroyd (919634280) Appointed
Date: 03/04/2015	Event: New Board Member Andrew Graham Guy (919634214) Appointed
Date: 29/10/2014	Event: New Board Member Stephen Paul Greene (900198916) Appointed
Date: 29/10/2014	Event: Brian Stanley Cooper (919191411) has left the board
Date: 29/10/2014	Event: Stephen Paul Greene (919191410) has left the board
Date: 29/10/2014	Event: New Board Member Brian Stanley Cooper (900251753) Appointed

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EED OVERSEAS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£27

£0

£27

People Overview

0

6

52

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£27

£0

£27

Accounts

People Overview

0

6

52

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™