EL

EDENCOVE LIMITED

Dissolved

Company number 12236300

London, England · Incorporated 1 October 2019

19 Leyden Street, London, E1 7LE, England

Last updated on 21 September 2026

Activities of sport clubs · SIC 93120


Status
Dissolved
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
17 December 2019

Company overview

EDENCOVE LIMITED was a private limited company incorporated on 1 October 2019 and registered in England and Wales and dissolved on 2 January 2024. Its registered office is at 19 Leyden Street, London, E1 7LE, England. Its principal activity is activities of sport clubs (SIC 93120).

Charalampos Ventouris is a person with significant control who holds 75-100% of the shares. The sole director is TRIANTAFYLLIDIS, Aristeidis (appointed 17 December 2019). COWDREY LTD acts as corporate secretary. Two former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 October 2022, were filed on 31 July 2023. Companies House holds 21 filings for this company, most recently a gazette filing on 2 January 2024.

Compliance

Annual accounts Up to date
Last filed
31 October 2022
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2022

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

Officers

CL
COWDREY LTD
Corporate Secretary
17 December 2019
17 December 2019
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
1 October 2019
ME
MARTIN, Emma Jayne
Director · Resigned
1 October 2019

Persons with significant control

PS
Charalampos Ventouris
Born March 1977
Ownership Of Shares 75 To 100 Percent
17 December 2019

Funding

1 funding round
17 December 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
2 January 2024 View
Gazette Notice Voluntary
Gazette
17 October 2023 View
Dissolution Application Strike Off Company
Dissolution
4 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
13 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2021 View
Resolution
Resolution
4 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Capital Allotment Shares
Capital
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 October 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 October 2019 View
Incorporation Company
Incorporation
1 October 2019 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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