ER

EDGBASTON RMBS HOLDINGS LIMITED

Dissolved

Company number 07296094

London, United Kingdom · Incorporated 25 June 2010

1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAPLEDRIVE LIMITED · 25 June 2010 – 27 July 2010

Previous registered addresses

1 Batholomew Lane London EC2N 2AX England · until 8 April 2020

1 Bartholomew Lane London EC2N 2AX England · until 23 March 2020

35 Great St. Helen's London EC3A 6AP · until 22 March 2020

Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 2 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TO
TAMMENMAA, Oskari
Director
31 July 2023
IC
INTERTRUST CORPORATE SERVICES LIMITED
Corporate Secretary
23 July 2010
ID
INTERTRUST DIRECTORS 1 LIMITED
Corporate Director
23 July 2010
ID
INTERTRUST DIRECTORS 2 LIMITED
Corporate Director
23 July 2010
JD
JAFFE, Daniel Marc Richard
Director · Resigned
20 July 2018
WC
WALLACE, Claudia Ann
Director · Resigned
9 December 2016
SI
STEWART, Ian Gordon
Director · Resigned
23 July 2010
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
25 June 2010
LA
LEVY, Adrian Joseph Morris
Director · Resigned
25 June 2010
PD
PUDGE, David John
Director · Resigned
25 June 2010

Persons with significant control

PS
Intertrust Corporate Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 March 2024 View
Gazette Notice Voluntary
Gazette
2 January 2024 View
Dissolution Application Strike Off Company
Dissolution
20 December 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Dormant
Accounts
18 January 2023 View
Change Account Reference Date Company Previous Extended
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Dormant
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Dormant
Accounts
2 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2020 View
Change Corporate Director Company With Change Date
Officers
22 March 2020 View
Change Corporate Secretary Company With Change Date
Officers
22 March 2020 View
Change Corporate Director Company With Change Date
Officers
22 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
22 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Dormant
Accounts
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2018 View
Accounts With Accounts Type Dormant
Accounts
25 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 July 2017 View
Accounts With Accounts Type Dormant
Accounts
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Change Corporate Director Company With Change Date
Officers
13 December 2016 View
Change Corporate Director Company With Change Date
Officers
13 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Full
Accounts
13 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Full
Accounts
16 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Full
Accounts
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Full
Accounts
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Full
Accounts
13 April 2011 View
Appoint Corporate Secretary Company With Name
Officers
13 August 2010 View
Appoint Person Director Company With Name
Officers
3 August 2010 View
Resolution
Resolution
2 August 2010 View
Appoint Corporate Director Company With Name
Officers
2 August 2010 View
Appoint Corporate Director Company With Name
Officers
2 August 2010 View
Termination Secretary Company With Name
Officers
2 August 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Change Account Reference Date Company Current Shortened
Accounts
2 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2010 View
Certificate Change Of Name Company
Change Of Name
27 July 2010 View
Change Of Name Notice
Change Of Name
27 July 2010 View
Incorporation Company
Incorporation
25 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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