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Home > England & Wales Companies > EDAN INVESTMENTS LTD
Company Information for

EDAN INVESTMENTS LTD

OLYMPIA HOUSE, ARMITAGE ROAD, LONDON, NW11 8RQ,
Company Registration Number
08405330
Private Limited Company
Liquidation

Company Overview

About Edan Investments Ltd
EDAN INVESTMENTS LTD was founded on 2013-02-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Edan Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EDAN INVESTMENTS LTD
 
Legal Registered Office
OLYMPIA HOUSE
ARMITAGE ROAD
LONDON
NW11 8RQ
Other companies in W1T
 
Previous Names
EDAN HARLOW LTD24/02/2014
EDAN INVESTMENTS LTD20/02/2014
Filing Information
Company Number 08405330
Company ID Number 08405330
Date formed 2013-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2016
Account next due 30/11/2017
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 18:09:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDAN INVESTMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A & P REGISTRARS LIMITED   RAMM ALEXANDER ACCOUNTANTS LTD
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Companies with same name EDAN INVESTMENTS LTD
The following companies were found which have the same name as EDAN INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EDAN INVESTMENTS LTD. 155 Balmoral Avenue SUITE 206 Toronto Ontario M4V 1J5 Dissolved Company formed on the 1979-06-08
EDAN INVESTMENTS BAXTER AVENUE LTD 35 GRAFTON WAY LONDON ENGLAND W1T 5DB Active - Proposal to Strike off Company formed on the 2015-03-25
EDAN INVESTMENTS, L.L.C. 1953 MONROE AVE NW GRAND RAPIDS Michigan 49505 UNKNOWN Company formed on the 2003-12-02
EDAN INVESTMENTS PTY LTD QLD 4883 Active Company formed on the 2002-11-29
EDAN INVESTMENTS INC. 14402 SW 111 STREET MIAMI FL 33186 Inactive Company formed on the 1999-08-18
EDAN INVESTMENTS GROUP LLC 4767 NEW BROAD ST ORLANDO FL 32814 Active Company formed on the 2013-10-21
EDAN INVESTMENTS INC. 3045 DUNHILL DR COCOA FL 32926 Inactive Company formed on the 2005-04-27

Company Officers of EDAN INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
MICHAEL JOHN WILLIAMS
 Director 2013-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAMS
 Director 2013-02-15 2015-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN WILLIAMS 20 FOURTEEN LTD Director 2016-03-14 CURRENT 2016-03-14 Active
MICHAEL JOHN WILLIAMS 20 TWELVE LTD Director 2016-03-13 CURRENT 2016-03-13 Active - Proposal to Strike off
MICHAEL JOHN WILLIAMS EDAN INVESTMENTS BAXTER AVENUE LTD Director 2015-03-25 CURRENT 2015-03-25 Active - Proposal to Strike off
MICHAEL JOHN WILLIAMS EDAN INVESTMENT BARYTA HOUSE LTD Director 2015-03-25 CURRENT 2015-03-25 Dissolved 2018-04-30
MICHAEL JOHN WILLIAMS EDAN UK INVEST LTD Director 2015-03-24 CURRENT 2015-03-24 Active - Proposal to Strike off

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
2018-06-08LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 35 GRAFTON WAY LONDON W1T 5DB
2017-05-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-05-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-05-03LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAMS / 14/12/2016
2016-11-30AA28/02/16 TOTAL EXEMPTION SMALL
2015-12-08AA28/02/15 TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0117/10/15 FULL LIST
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WILLIAMS / 14/07/2015
2015-02-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-23AR0117/10/14 FULL LIST
2014-10-13AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-24RES15CHANGE OF NAME 21/02/2014
2014-02-24CERTNMCOMPANY NAME CHANGED EDAN HARLOW LTD CERTIFICATE ISSUED ON 24/02/14
2014-02-20RES15CHANGE OF NAME 20/02/2014
2014-02-20CERTNMCOMPANY NAME CHANGED EDAN INVESTMENTS LTD CERTIFICATE ISSUED ON 20/02/14
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0117/10/13 FULL LIST
2013-04-23AP01DIRECTOR APPOINTED MR MICHAEL JOHN WILLIAMS
2013-02-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EDAN INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-04-25
Resolution2017-04-25
Meetings of Creditors2017-03-30
Fines / Sanctions
No fines or sanctions have been issued against EDAN INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDAN INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28

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 EDAN INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of EDAN INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EDAN INVESTMENTS LTD
Trademarks
We have not found any records of EDAN INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDAN INVESTMENTS LTD. 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 (41100 - Development of building projects) as EDAN INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EDAN INVESTMENTS LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyEDAN INVESTMENTS LTDEvent Date2017-04-19
Liquidator's name and address: Office Holder Details: Stephen Franklin (IP No. 006029 ) of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ : Further details contact: Mrs P Housden, Email: phousden@pefandco.com Tel: 020 8731 6807 . Ag HF11583
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEDAN INVESTMENTS LTDEvent Date2017-04-19
At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London, NW11 8RQ on 19 April 2017 , the following resolutions were duly passed as a Special and an Ordinary Resolution respectively: "That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin (IP No. 006029 ) of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ be and is hereby appointed Liquidator of the Company for the purposes of the winding up." At the subsequent meeting of creditors held at the same place on the same date, the appointment of Stephen Franklin as Liquidator was confirmed. Further details contact: Mrs P Housden, Email: phousden@pefandco.com Tel: 020 8731 6807 . Ag HF11583
 
Initiating party Event TypeMeetings of Creditors
Defending partyEDAN INVESTMENTS LTDEvent Date2017-03-23
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Olympia House, Armitage Road, London, NW11 8RQ on 19 April 2017 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on 18 April 2017. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Contact Name: Paul Tomasino, Email: mail@pefandco.com, Tel: 020 8731 6807. Ag GF123325
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDAN INVESTMENTS LTD 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 EDAN INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NW11 8RQ