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EDRRIT LIMITED (07984582)

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Introduction

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Updated On: 11/09/2026
E

EDRRIT LIMITED

EDRRIT LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. EDRRIT LIMITED was registered 14 years ago.(SIC: 64205)

Status

dissolved

Active since 14 years ago

Company No

07984582

LTD Company

Age

14 Years

Incorporated 9 March 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2019 (6 years ago)
Submitted on 22 September 2020 (6 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 9 July 2020 (6 years ago)

Next Due

Due by N/A

Contact

Address

4 Carlton Gardens London, SW1Y 5AA,

Timeline

26 key events • 2012 - 2020

Funding Officers Ownership
Company Founded
Mar 12
Funding Round
Jul 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Joined
Sept 12
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Left
Mar 14
Director Left
Mar 14
Director Left
Mar 14
Director Left
Mar 15
Director Left
Jul 15
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
Jun 16
Director Joined
Feb 17
Director Left
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Director Left
Dec 18
Director Left
Jun 19
Director Left
Aug 20
1
Funding
24
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

15

1 Active
14 Resigned

THOMAS, Graham Daniel Medley

Resigned
St. James's Place, LondonSW1A 1NR
Born June 1967
Director
Appointed 25 Jul 2012
Resigned 03 Feb 2014

JONES, Andrew William

Resigned
St. James's Place, LondonSW1A 1NR
Born July 1968
Director
Appointed 03 Feb 2014
Resigned 28 Dec 2017

GOEDHUIS, Francesco Jonathan

Resigned
St. James's Place, LondonSW1A 1NR
Born April 1982
Director
Appointed 25 Jul 2012
Resigned 28 Dec 2017

KESTENBAUM, Jonathan Andrew, Lord

Resigned
St. James's Place, LondonSW1A 1NR
Born August 1959
Director
Appointed 25 Jul 2012
Resigned 28 Dec 2017

BRIANCE, Richard Henry

Resigned
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born August 1953
Director
Appointed 09 Mar 2012
Resigned 01 Apr 2015

TAUPIN, Vincent Augustin Jules

Resigned
Rue Du Faubourg Saint-Honoré, Paris
Born June 1959
Director
Appointed 15 Feb 2017
Resigned 24 Aug 2020

LAURENT-BELLUE, Jean Rene Marie Maurice

Resigned
Avenue Alfred Bertrand, Geneva1206
Born December 1951
Director
Appointed 09 Mar 2012
Resigned 23 Oct 2013

DE BACKER, Christophe Raoul Fernand

Resigned
Carlton Gardens, LondonSW1Y 5AA
Born January 1962
Director
Appointed 23 Oct 2013
Resigned 11 May 2015

MADDISON, Patrick James Robson

Resigned
5 Upper St Martin's Lane, LondonWC2H 9EA
Secretary
Appointed 28 Jun 2012
Resigned 19 Nov 2012

HAIM, Joseph Moushi

Resigned
St. James's Place, LondonSW1A 1NR
Born March 1957
Director
Appointed 25 Jul 2012
Resigned 28 Dec 2017

TIGNARD, Laurent Charles

Resigned
Carlton Gardens, LondonSW1Y 5AA
Born December 1963
Director
Appointed 23 Oct 2013
Resigned 30 May 2016

COUTTS, Eric Joseph

Resigned
Carlton Gardens, LondonSW1Y 5AA
Born November 1961
Director
Appointed 11 May 2015
Resigned 24 Jun 2019

SAMUEL, Marc Christophe

Resigned
Rue Du Faubourg Saint Honore, Paris75008
Born December 1963
Director
Appointed 09 Mar 2012
Resigned 23 Oct 2013

TREVES, Daniel Yves

Resigned
Carlton Gardens, LondonSW1Y 5AA
Born November 1947
Director
Appointed 11 May 2015
Resigned 06 Dec 2018

SOPHER, Richard Moshe

Active
Carlton Gardens, LondonSW1Y 5AA
Born December 1959
Director
Appointed 28 Jun 2012

Persons with significant control

1

Edmond De Rothschild (Uk) Limited

Active
Carlton Gardens, LondonSW1Y 5AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

61

Gazette Dissolved Liquidation
21 September 2021
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
21 June 2021
LIQ13LIQ13
Liquidation Voluntary Appointment Of Liquidator
28 September 2020
600600
Resolution
28 September 2020
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
28 September 2020
LIQ01LIQ01
Accounts With Accounts Type Full
22 September 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
9 July 2020
CS01Confirmation Statement
Change To A Person With Significant Control
9 July 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Group
2 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
17 December 2018
TM01Termination of Director
Accounts With Accounts Type Group
22 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
16 July 2018
CS01Confirmation Statement
Resolution
22 January 2018
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
12 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 January 2018
TM01Termination of Director
Accounts With Accounts Type Group
18 July 2017
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 February 2017
AP01Appointment of Director
Confirmation Statement With Updates
12 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
12 July 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 March 2016
AR01AR01
Appoint Person Director Company With Name Date
9 March 2016
AP01Appointment of Director
Change Person Director Company With Change Date
9 March 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 March 2016
AP01Appointment of Director
Change Person Director Company With Change Date
9 March 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
20 July 2015
TM01Termination of Director
Accounts With Accounts Type Group
14 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
31 March 2015
AR01AR01
Change Person Director Company With Change Date
14 July 2014
CH01Change of Director Details
Accounts With Accounts Type Group
23 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2014
AR01AR01
Appoint Person Director Company With Name
20 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
20 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
20 March 2014
AP01Appointment of Director
Termination Director Company With Name
20 March 2014
TM01Termination of Director
Termination Director Company With Name
20 March 2014
TM01Termination of Director
Termination Director Company With Name
20 March 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
29 October 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Group
2 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 March 2013
AR01AR01
Termination Secretary Company With Name
23 November 2012
TM02Termination of Secretary
Termination Secretary Company With Name
23 November 2012
TM02Termination of Secretary
Appoint Person Director Company With Name
6 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
20 August 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
2 August 2012
AP03Appointment of Secretary
Appoint Person Director Company With Name
2 August 2012
AP01Appointment of Director
Capital Allotment Shares
27 July 2012
SH01Allotment of Shares
Capital Name Of Class Of Shares
27 July 2012
SH08Notice of Name/Rights of Class of Shares
Resolution
27 July 2012
RESOLUTIONSResolutions
Resolution
26 July 2012
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
9 March 2012
AA01Change of Accounting Reference Date
Incorporation Company
9 March 2012
NEWINCIncorporation