Liquidation
Company Information for EDUCO ONE LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
07627001
Private Limited Company
Liquidation |
Company Name | |
---|---|
EDUCO ONE LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in LN6 | |
Company Number | 07627001 | |
---|---|---|
Company ID Number | 07627001 | |
Date formed | 2011-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 09/05/2016 | |
Return next due | 06/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-08-05 17:03:15 |
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Officer | Role | Date Appointed |
---|---|---|
MARGARET HILL |
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ANDREW JOHN MURRELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOSEPH BRAILER |
Director | ||
JAVED AHMAD KHAN |
Director | ||
VIVEK KUMAR |
Director | ||
SACHA OSHRY |
Director | ||
REID SAMUEL PERPER |
Director | ||
SACHA OSHRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEDAR PROJECT MIDCO LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-18 | Active | |
CEDAR PROJECT HOLDCO LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-18 | Active | |
CEDAR PROJECT BIDCO LIMITED | Director | 2017-07-24 | CURRENT | 2017-07-18 | Active | |
EDUCO TWO LIMITED | Director | 2011-08-01 | CURRENT | 2011-05-09 | Liquidation | |
EDUCO THREE LIMITED | Director | 2011-08-01 | CURRENT | 2011-05-09 | Liquidation | |
EDUCO TWO SUB LIMITED | Director | 2011-08-01 | CURRENT | 2011-06-09 | Liquidation | |
CRUCKTON HALL LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-06 | Active | |
KISIMUL SCHOOL HOLDINGS LIMITED | Director | 2006-04-12 | CURRENT | 2006-03-21 | Active | |
KISIMUL GROUP LIMITED | Director | 2006-04-11 | CURRENT | 1998-09-11 | Active | |
KISIMUL SPECIAL EDUCATION LIMITED | Director | 2006-04-11 | CURRENT | 1997-05-13 | Active | |
EDUCO TWO LIMITED | Director | 2011-08-01 | CURRENT | 2011-05-09 | Liquidation | |
EDUCO THREE LIMITED | Director | 2011-08-01 | CURRENT | 2011-05-09 | Liquidation | |
EDUCO TWO SUB LIMITED | Director | 2011-08-01 | CURRENT | 2011-06-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM THE OLD VICARAGE 61 HIGH STREET SWINDERBY LINCOLN LN6 9LU | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | SUB DIV 19/10/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 437.51 | |
SH19 | 20/10/17 STATEMENT OF CAPITAL GBP 437.51 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/10/17 | |
RES06 | REDUCE ISSUED CAPITAL 19/10/2017 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 19/10/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 20/10/17 STATEMENT OF CAPITAL GBP 437.51 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/10/17 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 19/10/2017 | |
SH01 | 19/10/17 STATEMENT OF CAPITAL GBP 4375174 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEDAR PROJECT BIDCO LIMITED | |
PSC07 | CESSATION OF ROTHSCHILD & CO SCA AS A PSC | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/07/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REID PERPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SACHA OSHRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRAILER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVEK KUMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVED KHAN | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/05/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/05/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/05/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/05/13 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/05/12 | |
ANNOTATION | Clarification | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 38549 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOSEPH BRAILER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 38548.99 | |
AR01 | 09/05/16 FULL LIST | |
AR01 | 09/05/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 38548.99 | |
AR01 | 09/05/15 FULL LIST | |
AR01 | 09/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SACHA OSHRY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 38548.99 | |
AR01 | 09/05/14 FULL LIST | |
AR01 | 09/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HILL / 20/08/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/05/13 FULL LIST | |
AR01 | 09/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MURRELL / 10/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HILL / 10/05/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/05/12 FULL LIST | |
AR01 | 09/05/12 FULL LIST | |
SH01 | 23/01/12 STATEMENT OF CAPITAL GBP 2663.74 | |
AA01 | PREVSHO FROM 31/05/2012 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM NEW COURT ST SWITHIN'S LANE LONDON EC4P 4DU UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM, NEW COURT ST SWITHIN'S LANE, LONDON, EC4P 4DU, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MARGARET HILL | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN MURRELL | |
AP01 | DIRECTOR APPOINTED MR REID SAMUEL PERPER | |
SH01 | 24/06/11 STATEMENT OF CAPITAL GBP 35885.26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SACHA OSHRY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 24/06/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-11-21 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDUCO ONE LIMITED
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as EDUCO ONE LIMITED are:
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. |