Liquidation
Company Information for EDUCO TWO SUB LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
07664061
Private Limited Company
Liquidation |
Company Name | |
---|---|
EDUCO TWO SUB LIMITED | |
Legal Registered Office | |
15 CANADA SQUARE LONDON E14 5GL Other companies in LN6 | |
Company Number | 07664061 | |
---|---|---|
Company ID Number | 07664061 | |
Date formed | 2011-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-05 02:04:50 |
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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 | ||
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 ONE LIMITED | Director | 2011-06-24 | CURRENT | 2011-05-09 | 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 ONE LIMITED | Director | 2011-06-24 | CURRENT | 2011-05-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2017 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 | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 68.05 | |
SH19 | 20/10/17 STATEMENT OF CAPITAL GBP 68.05 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/10/17 | |
RES06 | REDUCE ISSUED CAPITAL 19/10/2017 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 20/10/17 STATEMENT OF CAPITAL GBP 68.05 | |
RES06 | REDUCE ISSUED CAPITAL 19/10/2017 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/10/17 | |
SH01 | 19/10/17 STATEMENT OF CAPITAL GBP 68051654 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REID PERPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRAILER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVED KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVEK KUMAR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076640610002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOSEPH BRAILER | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076640610002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 587110 | |
AR01 | 09/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 587110 | |
AR01 | 09/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 587110 | |
AR01 | 09/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HILL / 20/08/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/06/12 FULL LIST | |
SH01 | 23/01/12 STATEMENT OF CAPITAL GBP 56004 | |
AA01 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM NEW COURT ST SWITHIN'S LANE LONDON EC4P 4DU UNITED KINGDOM | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AP01 | DIRECTOR APPOINTED MARGARET HILL | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN MURRELL | |
AP01 | DIRECTOR APPOINTED MR REID SAMUEL PERPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SACHA OSHRY | |
SH01 | 24/06/11 STATEMENT OF CAPITAL GBP 5311.06 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/06/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE) |
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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 TWO SUB LIMITED
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as EDUCO TWO SUB LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | EDUCO TWO SUB LIMITED | Event Date | 2017-11-21 |
Company Number: 07627001 Name of Company: EDUCO ONE LIMITED Company Number: 07627180 Name of Company: EDUCO TWO LIMITED Company Number: 07664061 Name of Company: EDUCO TWO SUB LIMITED Company Number:… | |||
Initiating party | Event Type | Notices to | |
Defending party | EDUCO TWO SUB LIMITED | Event Date | 2017-11-21 |
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. |