Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EREDENE CAPITAL LIMITED
Company Information for

EREDENE CAPITAL LIMITED

14 BUCKINGHAM STREET, LONDON, WC2N 6DF,
Company Registration Number
05330839
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eredene Capital Ltd
EREDENE CAPITAL LIMITED was founded on 2005-01-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Eredene Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EREDENE CAPITAL LIMITED
 
Legal Registered Office
14 BUCKINGHAM STREET
LONDON
WC2N 6DF
Other companies in SW1E
 
Filing Information
Company Number 05330839
Company ID Number 05330839
Date formed 2005-01-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB882268787  
Last Datalog update: 2020-07-05 21:53:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EREDENE CAPITAL LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name EREDENE CAPITAL LIMITED
The following companies were found which have the same name as EREDENE CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EREDENE CAPITAL ADVISORS PRIVATE LIMITED 2302 RNA Mirage S.K.Ahire Marg Mumbai Maharashtra 400018 ACTIVE Company formed on the 2012-12-11

Company Officers of EREDENE CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
OCEAN DIAL ASSET MANAGEMENT LIMITED
 Company Secretary 2014-03-18
ROBIN DAVID SELLERS
 Director 2015-08-06
RAJU SHUKLA
 Director 2015-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WILLIAM CAYZER
 Director 2006-09-12 2015-08-06
DAVE DUNCAN STRUAN ROBERSTON
 Director 2011-03-21 2015-08-06
ROBERT JOHN STON ARNOLD
 Director 2010-09-08 2014-12-31
GARY DAVID VARLEY
 Company Secretary 2005-01-21 2014-03-18
GARY DAVID VARLEY
 Director 2005-01-21 2014-03-18
ALASTAIR JOHN NAISBITT KING
 Director 2005-01-21 2013-12-31
CHRISTOPHER JOHN BENSON
 Director 2006-05-04 2013-09-12
PAUL ARTHUR GISMONDI
 Director 2010-09-08 2013-09-12
NIKHIL MANOHAR NAIK
 Director 2007-07-18 2012-09-12
DAVID ALEXANDER COLTMAN
 Director 2007-11-20 2011-03-21
CHRISTOPHER DAVID CROSTWAITHE
 Director 2005-01-21 2007-11-20
LUDGATE SECRETARIAL SERVICES LTD
 Company Secretary 2005-01-12 2005-12-01
LUDGATE NOMINEES LIMITED
 Director 2005-01-12 2005-01-21
LUDGATE SECRETARIAL SERVICES LTD
 Director 2005-01-12 2005-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN DAVID SELLERS WILSCO ODML LIMITED Director 2013-01-23 CURRENT 2013-01-23 Active - Proposal to Strike off
ROBIN DAVID SELLERS OCEAN DIAL ASSET MANAGEMENT LIMITED Director 2012-01-06 CURRENT 2005-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-01DS01Application to strike the company off the register
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2019-01-15AD02Register inspection address changed from Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen B62 8HD
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-28SH0113/07/18 STATEMENT OF CAPITAL GBP 2187836.3965
2018-07-24SH02Statement of capital on 2018-07-13 GBP21,661.7465
2018-07-24SH20Statement by Directors
2018-07-24SH19Statement of capital on 2018-07-24 GBP 21,661.7465
2018-07-24CAP-SSSolvency Statement dated 02/07/18
2018-07-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-06-07RES13SALE OF SHAREHOLDING 24/05/2018
2018-06-07RES01ADOPT ARTICLES 24/05/2018
2018-06-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Sale of shareholding 24/05/2018
  • Resolution of adoption of Articles of Association
2018-02-05SH20Statement by Directors
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 2166174.65
2018-02-05SH19Statement of capital on 2018-02-05 GBP 2,166,174.65
2018-02-05CAP-SSSolvency Statement dated 30/01/18
2018-02-05RES13Resolutions passed:
  • Cancellation of capital redemption reserve 01/02/2018
  • Resolution of reduction in issued share capital
2018-02-05RES06REDUCE ISSUED CAPITAL 01/02/2018
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 21661746.5
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/16 FROM 19 Buckingham Gate London SW1E 6LB
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 21661746.5
2016-01-22AR0112/01/16 ANNUAL RETURN FULL LIST
2016-01-22AD04Register(s) moved to registered office address 19 Buckingham Gate London SW1E 6LB
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVE ROBERSTON
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES CAYZER
2015-08-18AP01DIRECTOR APPOINTED ROBIN DAVID SELLERS
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2015 FROM CAYZER HOUSE 30 BUCKINGHAM GATE LONDON SW1E 6NN ENGLAND
2015-04-20MISCSECTION 519 COMPANIES ACT 2006
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 21661746.5
2015-03-09AR0112/01/15 FULL LIST
2015-02-05AP01DIRECTOR APPOINTED MR RAJU SHUKLA
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ARNOLD
2015-01-06SH0604/12/14 STATEMENT OF CAPITAL GBP 21661746.50
2015-01-06SH03RETURN OF PURCHASE OF OWN SHARES
2014-12-18CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2014-12-18MARREREGISTRATION MEMORANDUM AND ARTICLES
2014-12-18RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2014-12-18RES02REREG PLC TO PRI; RES02 PASS DATE:18/12/2014
2014-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-03-18AP04CORPORATE SECRETARY APPOINTED OCEAN DIAL ASSET MANAGEMENT LIMITED
2014-03-18TM01APPOINTMENT TERMINATED, DIRECTOR GARY VARLEY
2014-03-18TM02APPOINTMENT TERMINATED, SECRETARY GARY VARLEY
2014-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 7 PILGRIM STREET LONDON EC4V 6LB
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 24615621
2014-02-07AR0112/01/14 NO MEMBER LIST
2014-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID VARLEY / 31/07/2013
2014-02-07CH03SECRETARY'S CHANGE OF PARTICULARS / GARY DAVID VARLEY / 31/07/2013
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KING
2013-11-05SH0605/11/13 STATEMENT OF CAPITAL GBP 24615621
2013-11-05SH03RETURN OF PURCHASE OF OWN SHARES
2013-10-09SH1909/10/13 STATEMENT OF CAPITAL GBP 36199442.6
2013-10-09CERT20REDUCTION OF SHARE PREMIUM
2013-10-09OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENSON
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GISMONDI
2013-09-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-09-18RES12VARYING SHARE RIGHTS AND NAMES
2013-09-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-01-24AR0112/01/13 NO MEMBER LIST
2013-01-23TM01APPOINTMENT TERMINATED, DIRECTOR NIKHIL NAIK
2012-09-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-09-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-22SH0622/08/12 STATEMENT OF CAPITAL GBP 36199442.6
2012-08-22SH03RETURN OF PURCHASE OF OWN SHARES
2012-08-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-02-07AR0112/01/12 NO MEMBER LIST
2011-09-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-09-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-06-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-06-02RES01ADOPT ARTICLES 10/05/2011
2011-05-18SH0112/05/11 STATEMENT OF CAPITAL GBP 44690669.80
2011-04-07AP01DIRECTOR APPOINTED DAVE DUNCAN STRUAN ROBERSTON
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COLTMAN
2011-02-07AR0112/01/11 FULL LIST
2010-09-17AP01DIRECTOR APPOINTED MR PAUL ARTHUR GISMONDI
2010-09-17AP01DIRECTOR APPOINTED ROBERT JOHN STON ARNOLD
2010-09-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-09-15RES13INVESTING POLICY SUMMARISED 08/09/2010
2010-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-02-22AR0112/01/10 BULK LIST
2009-10-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-16AD02SAIL ADDRESS CREATED
2009-09-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-09-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-09-0788(2)AD 28/08/09 GBP SI 35512031@0.1=3551203.1 GBP IC 24472800/28024003.1
2009-09-03RES13INVESTING POLICY OF COMPANY APPROVED 27/08/2009
2009-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-06-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY VARLEY / 01/05/2009
2009-03-12363aRETURN MADE UP TO 12/01/09; BULK LIST AVAILABLE SEPARATELY
2008-10-01RES01ADOPT ARTICLES 23/06/2008
2008-10-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-06-02225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-02-08363sRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-02-06288aNEW DIRECTOR APPOINTED
2008-01-15288bDIRECTOR RESIGNED
2008-01-15288aNEW DIRECTOR APPOINTED
2007-12-02CERT21REDUCTION OF SHARE PREMIUM
2007-12-02RES13CANCEL SHARE PREM ACCT 18/07/07
2007-11-22OCCANCEL SHARE PREMIUM ACCOUNT
2007-09-03RES13MAKE MARKET PURCHASES 18/07/07
2007-09-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to EREDENE CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EREDENE CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EREDENE CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Intangible Assets
Patents
We have not found any records of EREDENE CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EREDENE CAPITAL LIMITED
Trademarks
We have not found any records of EREDENE CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EREDENE CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as EREDENE CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EREDENE CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EREDENE CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EREDENE CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC2N 6DF