25 LTD
Company is dissolved
General Information
NAME
25 LTD
COMPANY NUMBER
04817224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/07/2003
(21 years and 5 months old)
WEBSITE
EHEL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
CM23 3BT
Causeway House
1 Dane Street
BISHOP'S STORTFORD
CM23 3BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDINBURGH HOUSE ESTATES (GERMANY) LIMITED | In Liquidation | View Report |
| 25 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 20/05/2024 | New Board Member David Ian Roberts (903827696) Appointed |
| 15/12/2023 | New Board Member David Ian Roberts (903827696) Appointed |
Credit Risk Overview
Want to learn more about 25 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 25 LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about 25 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1945 |
Resigned | Secretary |
Current: 3 Past: 108 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1353 Past: 20167 |
View Report |
|
Born in Sep 1956 |
Resigned | Director |
Current: 35 Past: 121 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 2 Past: 120 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 20/05/2024 | New Board Member David Ian Roberts (903827696) Appointed |
| 15/12/2023 | New Board Member David Ian Roberts (903827696) Appointed |
| 01/12/2023 | New Board Member David Ian Roberts (903827696) Appointed |
| 24/08/2023 | New Board Member David Ian Roberts (903827696) Appointed |
| 24/08/2023 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 18/07/2023 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 01/04/2022 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 01/04/2022 | New Board Member David Ian Roberts (903827696) Appointed |
| 11/03/2022 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 11/03/2022 | New Board Member David Ian Roberts (903827696) Appointed |
| 27/01/2022 | New Board Member David Ian Roberts (903827696) Appointed |
| 22/02/2021 | Change in Reg. Office |
| 09/01/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 13/06/2018 | Bobby Brendan Sheehan (919359522) has left the board |
| 09/02/2018 | New Board Member Russell Steven Coetzee (910228762) Appointed |
| 09/02/2018 | New Board Member Eoin Harry Conway (924294131) Appointed |
| 09/02/2018 | Michael James Smith (920286641) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | Change in Reg. Office |
| 08/10/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 12/10/2016 | New Board Member Michael Smith (920286641) Appointed |
| 11/10/2016 | New Accounts filed |
| 09/08/2016 | Trevor Keith Dacosta (920891344) has left the board |
| 13/06/2016 | New Board Member Trevor Keith Dacosta (920891344) Appointed |
| 01/04/2016 | Nicola Foley (919549948) has left the board |
| 13/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 17/03/2015 | New Board Member Nicola Foley (919549948) Appointed |
| 22/12/2014 | Gareth Jones (912122547) has left the board |
| 22/12/2014 | New Board Member Bobby Brendan Sheehan (919359522) Appointed |
| 22/12/2014 | New Board Member David Ian Roberts (903827696) Appointed |
| 09/10/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 03/07/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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