Dissolved
Dissolved 2017-12-19
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Company Information for EGD ONE LIMITED
THE OLD GASWORKS 2 MICHAEL ROAD, LONDON, SW6,
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Company Registration Number
 06308014 Private Limited Company
Dissolved 2017-12-19 |
Company Overview
About Egd One Ltd
EGD ONE LIMITED was founded on 2007-07-10 and had its registered office in The Old Gasworks 2 Michael Road. The company was dissolved on the 2017-12-19 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| EGD ONE LIMITED | ||||
| Legal Registered Office | ||||
| THE OLD GASWORKS 2 MICHAEL ROAD LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 06308014 | |
|---|---|---|
| Date formed | 2007-07-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-07-31 | |
| Date Dissolved | 2017-12-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-12-16 23:13:31 |
| Companies House |
|
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Company Officers of EGD ONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL CHARLES FAIRBAIRN |
||
MICHAEL CHARLES FAIRBAIRN |
||
ELSPETH LAWLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BROADWAY SECRETARIES LIMITED |
Company Secretary | ||
BROADWAY DIRECTORS LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/16 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 15/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/07/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 16/12/2014 | |
| CERTNM | COMPANY NAME CHANGED ELSPETH GIBSON DESIGN LIMITED CERTIFICATE ISSUED ON 17/12/14 | |
| LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 10/07/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES FAIRBAIRN / 10/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELSPETH LAWLOR / 10/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CHARLES FAIRBAIRN / 10/07/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 33-35 BATTERSEA BRIDGE ROAD LONDON SW11 3BA | |
| 363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 31 BATTERSEA BRIDGE ROAD LONDON SW11 3BA | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 88(2) | AD 09/02/08 GBP SI 900@1=900 GBP IC 100/1000 | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 128(3) | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | |
| RES01 | ADOPT ARTICLES 09/02/2008 | |
| 288a | DIRECTOR APPOINTED ELSPETH LAWLOR | |
| CERTNM | COMPANY NAME CHANGED BDBCO NO.824 LIMITED CERTIFICATE ISSUED ON 14/04/08 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: 50 BROADWAY LONDON SW1H 0BL | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| RES13 | ALTER MEM 23/01/08 | |
| 88(2)R | AD 22/01/08--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to EGD ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EGD ONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EGD ONE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
Creditors
| Creditors Due After One Year | 2011-08-01 | £ 138,084 |
|---|---|---|
| Creditors Due Within One Year | 2011-08-01 | £ 3,586 |
| Provisions For Liabilities Charges | 2011-08-01 | £ 0 |
| Taxation Social Security Due Within One Year | 2011-08-01 | £ 2,172 |
Creditors and other liabilities
Filed Financial Reports
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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 EGD ONE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-08-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2011-08-01 | £ 3,529 |
| Current Assets | 2011-08-01 | £ 16,826 |
| Debtors | 2011-08-01 | £ 13,297 |
| Fixed Assets | 2011-08-01 | £ 0 |
| Shareholder Funds | 2011-08-01 | £ 124,844 |
| Stocks Inventory | 2011-08-01 | £ 0 |
| Tangible Fixed Assets | 2011-08-01 | £ 0 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for EGD ONE 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 (74100 - specialised design activities) as EGD ONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EGD ONE 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 EGD ONE 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 EGD ONE 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. |
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