Company Information for EDMOND DANTES LIMITED
1 SOPWITH CRESCENT, WICKFORD, SS11 8YU,
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Company Registration Number
07123191
Private Limited Company
Active |
Company Name | |
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EDMOND DANTES LIMITED | |
Legal Registered Office | |
1 SOPWITH CRESCENT WICKFORD SS11 8YU Other companies in CM9 | |
Company Number | 07123191 | |
---|---|---|
Company ID Number | 07123191 | |
Date formed | 2010-01-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 22:50:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EDMOND DANTES LIMITED PARTNERSHIP | 22514 120TH AVE NE # D ARLINGTON WA 98223 | Dissolved | Company formed on the 2004-02-20 | |
EDMOND DANTES GONZALEZ ENTERPRISES CORP. | 6300 HURON TERRACE DAVIE FL 33331 | Inactive | Company formed on the 2005-07-01 | |
Edmond Dantes (International) Limited | Dissolved | Company formed on the 2007-09-06 | ||
EDMOND DANTES HOLDINGS LLC | Delaware | Unknown | ||
EDMOND DANTES, LLC | 2765 S Federal Blvd Denver CO 80236 | Delinquent | Company formed on the 2019-10-22 | |
EDMOND DANTES 1796 LTD | 22 Wenlock Road London N1 7GU | Active - Proposal to Strike off | Company formed on the 2020-12-29 | |
Edmond Dantes Ltd. | Unknown | |||
EDMOND DANTES CONSULTING INC. | 257 33rd St. Suffolk Lindenhurst NY 11757 | Active | Company formed on the 2022-11-04 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MICHAEL BOREHAM |
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LINDA BOREHAM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTER MODE INTERNATIONAL (UK) LTD | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active - Proposal to Strike off | |
TEE WITH TWO LUMPS LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA BOREHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM C/O CHANDLERWILLIAMS LIMITED CONQUEST HOUSE ARTERIAL ROAD LAINDON BASILDON SS15 6DP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM C/O CHANDLERWILLIAMS LIMITED CONQUEST HOUSE ARTERIAL ROAD LAINDON BASILDON SS15 6DP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/17 FROM 1 Beeches Road Heybridge Maldon Essex CM9 4SL | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 12/01/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/01/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA BOREHAM / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BOREHAM / 12/01/2010 | |
NEWINC | New incorporation |
Proposal to Strike Off | 2012-05-08 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.49 | 9 |
MortgagesNumMortOutstanding | 0.35 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Creditors Due Within One Year | 2012-02-01 | £ 12,686 |
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Creditors and other liabilities
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 EDMOND DANTES LIMITED
Called Up Share Capital | 2012-02-01 | £ 100 |
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Cash Bank In Hand | 2012-02-01 | £ 10,724 |
Current Assets | 2012-02-01 | £ 11,000 |
Debtors | 2012-02-01 | £ 276 |
Fixed Assets | 2012-02-01 | £ 7,616 |
Secured Debts | 2012-02-01 | £ 1,665 |
Shareholder Funds | 2012-02-01 | £ 5,930 |
Tangible Fixed Assets | 2012-02-01 | £ 7,616 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as EDMOND DANTES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EDMOND DANTES LIMITED | Event Date | 2012-05-08 |
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. |