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EEDG REALISATIONS LIMITED - KPMG, 15 Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 03606750
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- KPMG
- 15 Canada Square
- London
- E14 5GL KPMG, 15 Canada Square, London, E14 5GL UK
Management
- Managing Directors
- COOPER, Brenda Barbara
- COOPER, Brian Stanley
- FEATHERMAN, Stephanie Rebecca
- GILLIGAN, Paul Vincent
- GLASER, Aubrey
- GREENE, Anita
- GREENE, Stephen Paul
- GUY, Andrew Graham
- HOLROYD, Melanie Sarah
- TODD, Reuben John
- Company secretaries
- MACDONALD WATSON, Robert Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-24
- Dissolved on
- 2021-01-12
- SIC/NACE
- 56101
Ownership
- Beneficial Owners
- Ed'S Easy Diner Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ED'S EASY DINER GROUP LIMITED
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2014-09-30
- Last Return Made Up To:
- 2013-06-30
- Annual Return
- Due Date: 2017-07-14
- Last Date: 2016-06-30
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EEDG REALISATIONS LIMITED Company Description
- EEDG REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03606750. Its current trading status is "closed". It was registered 1998-07-24. It was previously called ED'S EASY DINER GROUP LIMITED. It has declared SIC or NACE codes as "56101". It has 10 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-06-30.It can be contacted at Kpmg .
Get EEDG REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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bona-vacantia-company (2021-04-03) - BONA
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gazette-dissolved-compulsory (2021-01-12) - GAZ2
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-10-27) - GAZ1
keyboard_arrow_right 2019
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restoration-order-of-court (2019-04-04) - AC92
keyboard_arrow_right 2018
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gazette-dissolved-liquidation (2018-01-23) - GAZ2
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bona-vacantia-company (2018-11-22) - BONA
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bona-vacantia-company (2018-07-10) - BONA
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bona-vacantia-company (2018-07-02) - BONA
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bona-vacantia-company (2018-06-07) - BONA
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bona-vacantia-company (2018-05-15) - BONA
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bona-vacantia-company (2018-04-23) - BONA
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bona-vacantia-company (2018-04-13) - BONA
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bona-vacantia-company (2018-02-21) - BONA
keyboard_arrow_right 2017
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liquidation-in-administration-progress-report (2017-05-09) - AM10
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liquidation-in-administration-move-to-dissolution (2017-10-23) - AM23
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auditors-resignation-company (2017-03-09) - AUD
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liquidation-in-administration-progress-report (2017-10-23) - AM10
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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resolution (2016-10-14) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2016-06-27) - AA01
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confirmation-statement-with-updates (2016-07-04) - CS01
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change-of-name-notice (2016-10-14) - CONNOT
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liquidation-in-administration-appointment-of-administrator (2016-10-26) - 2.12B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2016-12-28) - 2.16B
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liquidation-in-administration-statement-of-affairs-with-form-attached (2016-11-04) - 2.16B
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liquidation-in-administration-proposals (2016-11-07) - 2.17B
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liquidation-administration-notice-deemed-approval-of-proposals (2016-11-22) - F2.18
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-03) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
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accounts-with-accounts-type-full (2015-05-15) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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capital-allotment-shares (2014-09-26) - SH01
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accounts-with-made-up-date (2014-04-14) - AA
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mortgage-satisfy-charge-full (2014-11-26) - MR04
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second-filing-of-form-with-form-type (2014-10-06) - RP04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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appoint-person-secretary-company-with-name (2013-05-20) - AP03
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accounts-with-made-up-date (2013-05-14) - AA
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change-person-director-company-with-change-date (2013-01-28) - CH01
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appoint-person-director-company-with-name (2013-01-28) - AP01
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change-person-director-company-with-change-date (2013-01-21) - CH01
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termination-director-company-with-name (2013-01-07) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-04-04) - AP01
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accounts-with-made-up-date (2012-04-24) - AA
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appoint-person-director-company-with-name (2012-05-11) - AP01
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legacy (2012-04-19) - MG01
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legacy (2012-07-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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legacy (2012-10-19) - MG01
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appoint-person-director-company-with-name (2012-06-14) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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legacy (2011-07-04) - MG02
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accounts-with-made-up-date (2011-06-10) - AA
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capital-allotment-shares (2011-03-08) - SH01
keyboard_arrow_right 2010
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legacy (2010-01-22) - MG01
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change-person-director-company-with-change-date (2010-04-23) - CH01
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accounts-with-made-up-date (2010-05-28) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-07) - AD01
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certificate-change-of-name-company (2010-10-26) - CERTNM
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appoint-person-director-company-with-name (2010-10-20) - AP01
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change-person-director-company-with-change-date (2010-11-24) - CH01
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termination-director-company-with-name (2010-12-08) - TM01
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change-of-name-notice (2010-10-13) - CONNOT
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-account-reference-date-company-previous-shortened (2009-10-26) - AA01
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legacy (2009-07-31) - 363a
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legacy (2009-07-31) - 288b
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legacy (2009-06-02) - 288a
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legacy (2009-05-28) - 288a
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legacy (2009-05-28) - 287
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auditors-resignation-company (2009-05-19) - AUD
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accounts-with-accounts-type-group (2009-05-12) - AA
keyboard_arrow_right 2008
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resolution (2008-01-29) - RESOLUTIONS
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legacy (2008-05-15) - 288a
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legacy (2008-06-10) - 288c
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legacy (2008-07-28) - 363a
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legacy (2008-01-23) - 287
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legacy (2008-09-19) - 288a
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legacy (2008-11-25) - 288b
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legacy (2008-12-22) - 288b
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accounts-with-accounts-type-group (2008-08-06) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-08-28) - AA
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legacy (2007-08-13) - 363a
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legacy (2007-07-02) - 288a
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legacy (2007-07-02) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-08-17) - AA
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legacy (2006-08-14) - 363a
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legacy (2006-10-19) - 288b
keyboard_arrow_right 2005
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legacy (2005-12-06) - 288a
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legacy (2005-12-06) - 288b
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legacy (2005-08-22) - 288c
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legacy (2005-08-08) - 363a
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accounts-with-accounts-type-group (2005-08-05) - AA
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legacy (2005-08-02) - 225
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legacy (2005-07-11) - 288a
keyboard_arrow_right 2004
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legacy (2004-07-08) - 288c
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legacy (2004-04-28) - 88(2)R
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legacy (2004-08-16) - 363a
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accounts-with-accounts-type-group (2004-08-20) - AA
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legacy (2004-12-01) - 395
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legacy (2004-12-03) - 288c
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legacy (2004-12-09) - 403a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-08-28) - AA
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legacy (2003-07-31) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-08-13) - AA
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legacy (2002-07-29) - 363a
keyboard_arrow_right 2001
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legacy (2001-07-26) - 363a
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accounts-with-accounts-type-group (2001-08-15) - AA
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resolution (2001-09-28) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-08-24) - 363a
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accounts-with-accounts-type-full-group (2000-08-21) - AA
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legacy (2000-02-02) - 288c
keyboard_arrow_right 1999
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legacy (1999-01-20) - 88(2)R
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statement-of-affairs (1999-01-20) - SA
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legacy (1999-07-06) - 395
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legacy (1999-12-16) - 363a
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legacy (1999-12-16) - 288a
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legacy (1999-09-14) - 288c
keyboard_arrow_right 1998
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incorporation-company (1998-07-24) - NEWINC
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legacy (1998-12-03) - 225
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legacy (1998-11-11) - 88(2)R
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legacy (1998-11-10) - 395
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legacy (1998-11-06) - 288a
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legacy (1998-11-06) - 288b
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legacy (1998-11-06) - 287
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legacy (1998-11-06) - 122
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resolution (1998-11-06) - RESOLUTIONS