Elder Dempster Agencies Limited

Company Registration Number: 08863709

Company registered in England and Wales

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Elder Dempster Agencies Limited is a Private Company Limited by Shares first registered on 27 January 2014. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 36043 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

08863709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • ALLEN, Richard John

    Secretary

    Appointed on 27 January 2014

     

    C/O 2nd
    Floor
    130 Great Portland St Westminster
    London
    W1W 6PT
    England

  • ALLEN, Richard John

    Director

    Appointed on 27 January 2014

     

    Nationality: Irish

    Occupation: Shipbroker

    Month of birth: February 1982

    Elder Dempster & Company Limited
    International House
    6th Floor, 223 Regent Street
    Westminster
    London
    W1B 2QD
    England

  • DE SAVOYE, Robert Craig Harrison

    Director

    Appointed on 27 January 2014

    Resigned on 18 February 2016

    Nationality: Canadian

    Occupation: Business Development

    Month of birth: October 1977

    Comp House
    Binfield Heath
    Henley-On-Thames
    Oxfordshire
    RG9 4NB
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 17 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NjM0Mzg0OGFkaXF6a2N4.

  2. 10 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5XEG4UG. Transaction: MzE2NjEzMTA5NGFkaXF6a2N4.

  3. 9 December 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5LHL9J5. Transaction: MzE2NDAzODM2MWFkaXF6a2N4.

  4. 16 August 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X5DEPU03. Transaction: MzE1NTE0ODA4MmFkaXF6a2N4.

  5. 22 February 2016 Registered office address changed from C/O Elder Dempster & Company Limited International House 6th Floor, 223 Regent Street Westminster London W1B 2QD England to 20-22 Wenlock Road London N1 7GU on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Address. Type: AD01. Barcode: X51BIUEJ. Transaction: MzE0MjQxNDg5OWFkaXF6a2N4.

  6. 19 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5115IIR. Transaction: MzE0MjI0NTAzMWFkaXF6a2N4.

  7. 18 February 2016 Termination of appointment of Robert Craig Harrison De Savoye as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: TM01. Barcode: X5115F90. Transaction: MzE0MjE2NzA5MWFkaXF6a2N4.

  8. 13 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4BGP4I0. Transaction: MzEyNjk3MjY4MmFkaXF6a2N4.

  9. 5 March 2015 Registered office address changed from C/O Elder Dempster & Company Limited International House 6Th Floor, 223 Regent Street Westminster London W1B 2QD England to C/O Elder Dempster & Company Limited International House 6Th Floor, 223 Regent Street Westminster London W1B 2QD on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K06EG. Transaction: MzExODU4MDk0OGFkaXF6a2N4.

  10. 5 March 2015 Registered office address changed from C/O Elder Dempster & Company Limited International House 6Th Floor, 223 Regent Street Westminster London W1B 2QD to C/O Elder Dempster & Company Limited International House 6Th Floor, 223 Regent Street Westminster London W1B 2QD on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Address. Type: AD01. Barcode: X42K06GG. Transaction: MzExODU4MDk0OWFkaXF6a2N4.

  11. 14 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X4192HCR. Transaction: MzExNzI3OTYxMGFkaXF6a2N4.

  12. 13 February 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X416G0EP. Transaction: MzExNzIxMjc2NmFkaXF6a2N4.

  13. 10 February 2015 Director's details changed for Mr Richard John Allen on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH01. Barcode: X40YP423. Transaction: MzExNzA0NDE4MGFkaXF6a2N4.

  14. 10 February 2015 Registered office address changed from C/O 2Nd Floor 130 Great Portland St Westminster London W1W 6PT England to C/O Elder Dempster & Company Limited International House 6Th Floor, 223 Regent Street Westminster London W1B 2QD on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Address. Type: AD01. Barcode: X40YP3QO. Transaction: MzExNzA0NDA0OGFkaXF6a2N4.

  15. 10 February 2015 Director's details changed for Mr Robert Craig Harrison De Savoye on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH01. Barcode: X40YP2NE. Transaction: MzExNzA0Mzg3OGFkaXF6a2N4.

  16. 27 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X30HKD9T. Transaction: MzA5MzM3MTc2MGFkaXF6a2N4.

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