Ed Uk 2 Limited in 100 Bishopsgate LONDON

Ed Uk 2 Limited LONDON

Ed Uk 2 Limited was officially closed on 2023-07-18. Ed Uk 2 was a private limited company that could have been found at 8Th Floor, 100 Bishopsgate, London, EC2N 4AG, UNITED KINGDOM. The company (officially started on 2012-12-27) was run by 1 director.
Director Mark F. who was appointed on 10 May 2017.

The company was classified as "activities of other membership organizations n.e.c." (94990). The last confirmation statement was sent on 2022-12-27 and last time the annual accounts were sent was on 31 December 2021. 2015-12-27 was the date of the most recent annual return.

Ed Uk 2 Limited Address / Contact

Office Address	8th Floor
Office Address2	100 Bishopsgate
Town	London
Post code	EC2N 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08341817
Date of Incorporation	Thu, 27th Dec 2012
Date of Dissolution	Tue, 18th Jul 2023
Industry	Activities of other membership organizations n.e.c.
End of financial Year	31st December
Company age	11 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 10th Jan 2024
Last confirmation statement dated	Tue, 27th Dec 2022

Company staff

Mark F.

Position: Director

Appointed: 10 May 2017

Ldc Corporate Director No. 2 Limited

Position: Corporate Director

Appointed: 10 September 2015

Law Debenture Corporate Services Limited

Position: Corporate Secretary

Appointed: 10 September 2015

Ldc Corporate Director No.1 Limited

Position: Corporate Director

Appointed: 10 September 2015

Ian B.

Position: Director

Appointed: 10 September 2015

Resigned: 10 May 2017

Germon K.

Position: Director

Appointed: 30 January 2015

Resigned: 16 June 2015

Ulrich W.

Position: Director

Appointed: 27 December 2012

Resigned: 12 January 2015

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 8th, September 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 8th, September 2022	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 7th, August 2021	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 7th, August 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 7th, August 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, August 2021	accounts	Free Download (53 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, February 2021	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 23rd, February 2021	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 23rd, February 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 18th, February 2021	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 7th, January 2021	other	Free Download (1 page)
CH04	Secretary's details were changed on Monday 30th November 2020 filed on: 2nd, December 2020	officers	Free Download (1 page)
CH02	Directors's details were changed on Monday 30th November 2020 filed on: 2nd, December 2020	officers	Free Download (1 page)
CH02	Directors's details were changed on Monday 30th November 2020 filed on: 2nd, December 2020	officers	Free Download (1 page)
AD01	New registered office address 8th Floor 100 Bishopsgate London EC2N 4AG. Change occurred on Monday 30th November 2020. Company's previous address: Fifth Floor 100 Wood Street London EC2V 7EX. filed on: 30th, November 2020	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 14th, May 2019	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 14th, May 2019	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 14th, May 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 14th, May 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 16th, April 2018	accounts	Free Download (60 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 16th, April 2018	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 16th, April 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 16th, April 2018	other	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 10th May 2017 filed on: 12th, May 2017	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 10th May 2017. filed on: 12th, May 2017	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2016 filed on: 10th, May 2017	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 10th, May 2017	accounts	Free Download (60 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 10th, May 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 10th, May 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 25th, July 2016	accounts	Free Download (60 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 25th, July 2016	accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 25th, July 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 25th, July 2016	other	Free Download (1 page)
RP04	Second filing of AR01 previously delivered to Companies House made up to Sunday 27th December 2015 filed on: 7th, June 2016	document replacement	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th December 2015 filed on: 19th, January 2016	annual return	Free Download (5 pages)
SH01	1.00 EUR is the capital in company's statement on Tuesday 19th January 2016	capital
TM01	Director's appointment was terminated on Tuesday 16th June 2015 filed on: 20th, October 2015	officers	Free Download (1 page)
AD01	New registered office address Fifth Floor 100 Wood Street London EC2V 7EX. Change occurred on Wednesday 30th September 2015. Company's previous address: Thavies Inn House 3-4 Holborn Circus London EC1N 2HA. filed on: 30th, September 2015	address	Free Download (2 pages)
AP04	Appointment (date: Thursday 10th September 2015) of a secretary filed on: 30th, September 2015	officers	Free Download (3 pages)
AP01	New director appointment on Thursday 10th September 2015. filed on: 30th, September 2015	officers	Free Download (3 pages)
AP02	Appointment (date: Wednesday 30th September 2015) of a member filed on: 30th, September 2015	officers	Free Download (3 pages)
AP02	Appointment (date: Thursday 10th September 2015) of a member filed on: 30th, September 2015	officers	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 29th, July 2015	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st December 2014 filed on: 29th, July 2015	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 29th, July 2015	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 29th, July 2015	accounts	Free Download (55 pages)
AP01	New director appointment on Friday 30th January 2015. filed on: 16th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th December 2014 filed on: 16th, February 2015	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 12th January 2015 filed on: 13th, February 2015	officers	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 7th, November 2014	accounts	Free Download (5 pages)
AD01	New registered office address Thavies Inn House 3-4 Holborn Circus London EC1N 2HA. Change occurred on Friday 10th October 2014. Company's previous address: Priory House Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX. filed on: 10th, October 2014	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th December 2013 filed on: 19th, February 2014	annual return	Free Download (3 pages)
AD01	Change of registered office on Tuesday 11th February 2014 from Building 10 Chiswick Park 566 Chiswick High Road, Chiswick London W4 5YA United Kingdom filed on: 11th, February 2014	address	Free Download (2 pages)
SH01	146000001.00 EUR is the capital in company's statement on Friday 28th December 2012 filed on: 1st, February 2013	capital	Free Download (4 pages)
NEWINC	Company registration filed on: 27th, December 2012	incorporation	Free Download (34 pages)

Ed Uk 2 Limited LONDON

Ed Uk 2 Limited Address / Contact

Company Information / Profile

Company staff

Mark F.

Ldc Corporate Director No. 2 Limited

Law Debenture Corporate Services Limited

Ldc Corporate Director No.1 Limited

Ian B.

Germon K.

Ulrich W.

Company filings

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