• UK
  • 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

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 .
More information

Get EEDG REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Eedg Realisations Limited - KPMG, 15 Canada Square, London, E14 5GL, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • bona-vacantia-company (2021-04-03) - BONA

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  • gazette-dissolved-compulsory (2021-01-12) - GAZ2

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  • gazette-notice-compulsory (2020-10-27) - GAZ1

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  • restoration-order-of-court (2019-04-04) - AC92

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-group (2003-08-28) - AA

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  • legacy (2003-07-31) - 363a

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  • accounts-with-accounts-type-group (2002-08-13) - AA

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  • legacy (2002-07-29) - 363a

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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

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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

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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

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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

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