EG

EDIF GROUP LIMITED

Dissolved

Company number 07498697

Leatherhead, England · Incorporated 19 January 2011

Rina Consulting Building, Cleeve Road, Leatherhead, KT22 7SA, England

Last updated on 9 April 2026

Engineering related scientific and technical consulting activities · SIC 71122


Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 December 2016

Company history

Previous company names

DE FACTO 1836 LIMITED · 19 January 2011 – 11 February 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

9 funding rounds
23 December 2016
Shares allotted · 0 shares allotted
21 November 2014
Shares allotted · 0 shares allotted
30 June 2014
Shares allotted · 0 shares allotted
13 August 2013
Shares allotted · 0 shares allotted
23 May 2012
Shares allotted · 0 shares allotted
8 November 2011
Shares allotted · 0 shares allotted
15 June 2011
Shares allotted · 0 shares allotted
16 March 2011
Shares allotted · 0 shares allotted
17 February 2011
Shares allotted · 0 shares allotted
Total (9 rounds, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
29 December 2020 View
Gazette Notice Voluntary
Gazette
13 October 2020 View
Dissolution Application Strike Off Company
Dissolution
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Legacy
Capital
19 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2019 View
Legacy
Insolvency
19 December 2019 View
Resolution
Resolution
19 December 2019 View
Accounts With Accounts Type Full
Accounts
2 September 2019 View
Legacy
Accounts
2 September 2019 View
Legacy
Other
19 August 2019 View
Legacy
Other
19 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Full
Accounts
15 June 2017 View
Legacy
Capital
13 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 June 2017 View
Legacy
Insolvency
13 June 2017 View
Resolution
Resolution
13 June 2017 View
Auditors Resignation Company
Auditors
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Capital Allotment Shares
Capital
2 February 2017 View
Capital Name Of Class Of Shares
Capital
2 February 2017 View
Resolution
Resolution
11 January 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
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
12 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2016 View
Memorandum Articles
Incorporation
17 September 2016 View
Resolution
Resolution
17 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
4 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
3 August 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Appoint Person Director Company With Name Date
Officers
2 August 2016 View
Accounts With Accounts Type Group
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
1 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2015 View
Accounts With Accounts Type Group
Accounts
30 June 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Capital Allotment Shares
Capital
1 December 2014 View
Accounts With Accounts Type Group
Accounts
6 October 2014 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2014 View
Termination Director Company With Name
Officers
10 July 2014 View
Capital Allotment Shares
Capital
9 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Termination Secretary Company With Name
Officers
1 July 2014 View
Capital Allotment Shares
Capital
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Move Registers To Registered Office Company
Address
13 February 2014 View
Change Person Director Company With Change Date
Officers
13 February 2014 View
Change Person Director Company With Change Date
Officers
13 February 2014 View
Appoint Person Director Company With Name
Officers
11 December 2013 View
Miscellaneous
Miscellaneous
28 November 2013 View
Resolution
Resolution
11 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 July 2013 View
Accounts With Accounts Type Group
Accounts
14 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Move Registers To Sail Company
Address
30 January 2013 View
Accounts With Accounts Type Group
Accounts
20 September 2012 View
Legacy
Mortgage
16 June 2012 View
Capital Allotment Shares
Capital
15 June 2012 View
Resolution
Resolution
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Change Sail Address Company
Address
31 January 2012 View
Capital Variation Of Rights Attached To Shares
Capital
21 November 2011 View
Capital Allotment Shares
Capital
21 November 2011 View
Resolution
Resolution
21 November 2011 View
Change Account Reference Date Company Current Shortened
Accounts
28 October 2011 View
Termination Director Company With Name
Officers
6 July 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Capital Allotment Shares
Capital
17 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 June 2011 View
Appoint Person Secretary Company With Name
Officers
3 June 2011 View
Termination Secretary Company With Name
Officers
3 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
12 May 2011 View
Appoint Person Director Company With Name
Officers
23 March 2011 View
Capital Allotment Shares
Capital
22 March 2011 View
Capital Variation Of Rights Attached To Shares
Capital
23 February 2011 View
Capital Name Of Class Of Shares
Capital
23 February 2011 View
Capital Alter Shares Subdivision
Capital
23 February 2011 View
Capital Allotment Shares
Capital
23 February 2011 View
Resolution
Resolution
23 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 February 2011 View
Termination Director Company With Name
Officers
23 February 2011 View
Appoint Person Secretary Company With Name
Officers
23 February 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2011 View
Termination Secretary Company With Name
Officers
14 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Termination Director Company With Name
Officers
14 February 2011 View
Certificate Change Of Name Company
Change Of Name
11 February 2011 View
Change Of Name Notice
Change Of Name
11 February 2011 View
Incorporation Company
Incorporation
19 January 2011 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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