Aedifacio Limited

Company Registration Number: 07598580

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aedifacio Limited is a Private Company Limited by Shares first registered on 11 April 2011. Its current registered address is in London.

Registered Address

21 BEDFORD SQUARE
LONDON
WC1B 3HH

There are 595 companies currently registered at this postcode, including this one.

All companies at WC1B 3HH

Registration Data

Company Number

07598580

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £1,993£6,999£8,524£5,801
of which Cash £280£1,456£7,311£2,807
Total Assets £1,993£6,999£8,524£5,801
Current Liabilities £23,395£26,228£16,209£7,030
Net Current Assets £-21,402£-19,229£-7,685£-1,229
Total Net Worth £-18,940£-17,145£-5,006£1,797

Previous Names

No previous names

Company Officers

  • HORTON, Deirdre

    Secretary

    Appointed on 22 June 2012

     

    12
    Boyton House
    Kennington Lane
    London
    SE11 5DR
    United Kingdom

  • KNEVETT, Edward

    Director

    Appointed on 11 April 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1964

    25
    Grosvenor Court, Christchurch Avenue
    Brondesbury
    London
    NW6 7NX
    United Kingdom

  • H S (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 14 April 2011

    Resigned on 22 June 2012

    First Floor
    Battle House
    1 East Barnet Road
    New Barnet
    Herts
    EN4 8RR
    United Kingdom

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3Mjc0MDg2OGFkaXF6a2N4.

  2. 24 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NjUyODM4OGFkaXF6a2N4.

  3. 12 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5XM85WZ. Transaction: MzE2NjE5NDE1OGFkaXF6a2N4.

  4. 9 May 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X56N2DSX. Transaction: MzE0ODEwODIyNGFkaXF6a2N4.

  5. 4 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MQL67D. Transaction: MzEzODI3NDgzNmFkaXF6a2N4.

  6. 12 May 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X479KFAZ. Transaction: MzEyMzAwMjExMWFkaXF6a2N4.

  7. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0IM3Y. Transaction: MzExMzc4NTAyMGFkaXF6a2N4.

  8. 8 May 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X37HQCE9. Transaction: MzA5OTY3NjA3M2FkaXF6a2N4.

  9. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2MXGNG1. Transaction: MzA5MDU2NDM3NmFkaXF6a2N4.

  10. 19 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X26LDLOR. Transaction: MzA3NjUzMTk3MGFkaXF6a2N4.

  11. 10 August 2012 Appointment of Deirdre Horton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1F19VBV. Transaction: MzA2MjI0Njg5NGFkaXF6a2N4.

  12. 10 August 2012 Termination of appointment of H S (Nominees) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1F19VCB. Transaction: MzA2MjI0Njg5N2FkaXF6a2N4.

  13. 24 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1DK2BA0. Transaction: MzA2MTI4OTM5NWFkaXF6a2N4.

  14. 23 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X178DQMR. Transaction: MzA1NjE5NTEwOWFkaXF6a2N4.

  15. 10 May 2011 Appointment of H S (Nominees) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XK7QEU0M. Transaction: MzAzNjg5Njg1M2FkaXF6a2N4.

  16. 10 May 2011 Statement of capital following an allotment of shares on 14 April 2011 [View PDF]

    Action Date: 14 April 2011. Category: Capital. Type: SH01. Barcode: XK7QFU0N. Transaction: MzAzNjg5Njg1NmFkaXF6a2N4.

  17. 10 May 2011 Current accounting period shortened from 30 April 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XK7QDU0L. Transaction: MzAzNjg5Njg0OGFkaXF6a2N4.

  18. 11 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAQM3T4J. Transaction: MzAzNTMxMzE2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.198.165.74 Sat, 23 Sep 2017 23:10:37 +0100