EEDH REALISATIONS LIMITED

Company is dissolved

General Information

NAME
EEDH REALISATIONS LIMITED

COMPANY NUMBER
06393751

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
09/10/2007 (17 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
30/06/2016

ACCOUNTS MADE UP TO
30/09/2014

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PREVIOUS NAMES
26/10/2010 09/12/2016
ED'S EASY DINER HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

15 CANADA SQUARE
LONDON
E14 5GL

Telephone: 02076296151
TPS: No

TRADING ADDRESSES

EEDH REALISATIONS LIMITED

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1M

47.07%

NET WORTH

- £1.6M

12.04%

TOTAL LIABILITIES

£7.6M

47.28%

NET ASSETS

- £379k

215.83%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/08/2024	Event: New Board Member Stephen Paul Greene (900198916) Appointed
Date: 22/08/2024	Event: New Board Member Stephen Paul Greene (900198916) Appointed
Date: 14/03/2024	Event: New Board Member Stephen Paul Greene (900198916) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about EEDH REALISATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EEDH REALISATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1M

47.07%

NET WORTH

- £1.6M

12.04%

TOTAL LIABILITIES

£7.6M

47.28%

NET ASSETS

- £379k

215.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AUBREY GLASER & CAROL MARGARET GLASER	Owned: 5.18 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
PETER NIGEL KINGSTON & PENELOPE ANNE KINGSTON	Owned: 0.32 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ANITA GREENE	Owned: 2.27 %	Shares: 17,500	Price per share: £1.00	Total Value: £17,500.00
STEPHANIE FEATHERMAN	Owned: 12.94 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
CECILIA ANN BIRD	Owned: 0.03 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
JONATHAN MORRISS DOVER	Owned: 0.10 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
ANTONIA LIVINGSTONE	Owned: 0.22 %	Shares: 1,666	Price per share: £1.00	Total Value: £1,666.00
PAUL VINCENT GILLIGAN	Owned: 0.06 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
GLASER LIVING TRUST	Owned: 0.81 %	Shares: 6,250	Price per share: £1.00	Total Value: £6,250.00
RUTH SARA KAY	Owned: 0.03 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
ANDREW CARLILE BARRS & SHELLEY JANE LATHAM	Owned: 0.02 %	Shares: 167	Price per share: £1.00	Total Value: £167.00
PETER LAWTON & VERA LAWTON	Owned: 0.16 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
ANTHONY KINGSTON	Owned: 0.03 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
PETER NIGEL KINGSTON	Owned: 0.03 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
PAUL NOON	Owned: 0.03 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
DION MICHAEL CHRISTOPHER PANAMBALANA	Owned: 0.02 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
STEPHANIE REBECCA FEATHERMAN	Owned: 3.88 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
PAUL MARTIN CARTWRIGHT	Owned: 0.06 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
RODERICK CAXTON-SPENCER	Owned: 0.03 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
ANNE DENNIS	Owned: 0.11 %	Shares: 825	Price per share: £1.00	Total Value: £825.00
DEWNOS INVESTMENTS SARL	Owned: 0.16 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
CLAIRE ELIZABETH DICKENS	Owned: 0.02 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
CLAIRE LOUISE DICKENS	Owned: 0.02 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
NIGEL DICKENS	Owned: 0.02 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
LYNDON JONES	Owned: 0.02 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
MARCHMAIN FINANCIAL SERVICES LTD	Owned: 0.03 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
STEVEPINE INVESTMENTS LTD	Owned: 0.03 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
BRIAN STANLEY COOPER	Owned: 4.10 %	Shares: 31,667	Price per share: £1.00	Total Value: £31,667.00
STEPHEN PAUL GREENE	Owned: 2.59 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
TAYAH LEIGH BARRS	Owned: 0.22 %	Shares: 1,667	Price per share: £1.00	Total Value: £1,667.00
BENTLEY SERVICES LTD	Owned: 0.65 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
COLIN GEORGE BIRD	Owned: 0.32 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MATTHEW SIMON CRAIG-GREENE	Owned: 0.13 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
WENDY MARGARET DIXON	Owned: 0.97 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
PATRICIA FALVEY	Owned: 0.16 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
BARRY IVOR FINE	Owned: 0.43 %	Shares: 3,333	Price per share: £1.00	Total Value: £3,333.00
ANNA-CAMILLA GREENE	Owned: 0.32 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
JONATHAN PAUL GREENE	Owned: 0.13 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
NICHOLAS JAMES GREENE	Owned: 0.32 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
WENDY GREENE	Owned: 0.11 %	Shares: 875	Price per share: £1.00	Total Value: £875.00
HELEN ELIZABETH GREEN	Owned: 0.13 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ANDREW GRAHAM GUY	Owned: 2.59 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
PHILIP RONALD JACOBSON	Owned: 0.36 %	Shares: 2,750	Price per share: £1.00	Total Value: £2,750.00
PETER GRAHAM KNIGHT	Owned: 0.36 %	Shares: 2,750	Price per share: £1.00	Total Value: £2,750.00
SACHA COCO COOPER LEVINE	Owned: 0.20 %	Shares: 1,562	Price per share: £1.00	Total Value: £1,562.00
OSKAR COOPER LEVINE	Owned: 0.20 %	Shares: 1,563	Price per share: £1.00	Total Value: £1,563.00
MAYVIEW LTD	Owned: 0.71 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
LINDSEY ELEANOR NOAKES	Owned: 0.22 %	Shares: 1,667	Price per share: £1.00	Total Value: £1,667.00
DIANE JENNIFER RICK	Owned: 0.36 %	Shares: 2,750	Price per share: £1.00	Total Value: £2,750.00
NATHALIE JANE SCOWEN	Owned: 0.32 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
CARA RACHEL SELLY	Owned: 0.20 %	Shares: 1,563	Price per share: £1.00	Total Value: £1,563.00
GEORGIA FAY SELLY	Owned: 0.20 %	Shares: 1,562	Price per share: £1.00	Total Value: £1,562.00
DAVID SHILTON	Owned: 1.94 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
CASSIA MEGAN SYMES	Owned: 0.22 %	Shares: 1,666	Price per share: £1.00	Total Value: £1,666.00
THOMAS BENEDICT SYMES	Owned: 0.42 %	Shares: 3,250	Price per share: £1.00	Total Value: £3,250.00
PRIVATE PENSION-BRIAN STANLEY COOPER	Owned: 12.94 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
GLASER LIVING TRUST	Owned: 12.94 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
M&S GREENE & SONS	Owned: 3.24 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
PRIVATE PENSION-STEPHEN PAUL GREENE	Owned: 12.94 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
PRIVATE PENSION-ANDREW GRAHAM GUY	Owned: 9.71 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
JEFFREY ADAMS	Owned: 0.32 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
PAUL ANTHONY CARTWRIGHT	Owned: 0.02 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
BRENDA BARBARA COOPER	Owned: 2.37 %	Shares: 18,333	Price per share: £1.00	Total Value: £18,333.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brian Stanley Cooper Born in Oct 1943	Status: Resigned	Position: Director	Appointments: Current: 10 Past: 24	View Report
Stephen Paul Greene Born in Jan 1948	Status: Resigned	Position: Director&Secretary	Appointments: Current: 7 Past: 52	View Report
SWIFT INCORPORATIONS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
Melanie Sarah Holroyd 17/04/2009 - 18/01/2013 (3 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Peter Maxwell Featherman Born in Sep 1949	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 49	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/08/2024	Event: New Board Member Stephen Paul Greene (900198916) Appointed
Date: 22/08/2024	Event: New Board Member Stephen Paul Greene (900198916) Appointed
Date: 14/03/2024	Event: New Board Member Stephen Paul Greene (900198916) Appointed
Date: 05/03/2024	Event: New Board Member David Shilton (901492912) Appointed
Date: 22/11/2023	Event: New Board Member Stephen Paul Greene (900198916) Appointed
Date: 24/08/2023	Event: New Board Member Brian Stanley Cooper (900251753) Appointed
Date: 24/08/2023	Event: New Board Member Stephen Paul Greene (900198916) Appointed
Date: 17/07/2023	Event: New Board Member Andrew Graham Guy (913750878) Appointed
Date: 13/06/2023	Event: New Board Member Andrew Graham Guy (913750878) Appointed
Date: 12/06/2023	Event: New Board Member Andrew Graham Guy (913750878) Appointed
Date: 27/04/2023	Event: New Board Member Andrew Graham Guy (913750878) Appointed
Date: 26/04/2023	Event: New Board Member Andrew Graham Guy (913750878) Appointed
Date: 22/03/2023	Event: New Board Member Andrew Graham Guy (913750878) Appointed
Date: 07/11/2016	Event: Change in Reg. Office
Date: 13/07/2016	Event: New Annual Return filed
Date: 02/03/2016	Event: Ivan Schofield (920134587) has left the board
Date: 01/10/2015	Event: New Board Member Ivan Schofield (920134587) Appointed
Date: 10/07/2015	Event: New Annual Return filed
Date: 19/05/2015	Event: New Accounts filed
Date: 11/07/2014	Event: New Annual Return filed
Date: 17/04/2014	Event: New Accounts filed
Date: 06/07/2013	Event: New Annual Return filed
Date: 03/07/2013	Event: New Accounts filed
Date: 16/05/2013	Event: Change in Reg. Office
Date: 23/01/2013	Event: Melanie Sarah Holroyd (913781766) has left the board
Date: 23/01/2013	Event: New Company Secretary Robert Andrew MacDonald Watson (917514968) Appointed
Date: 09/01/2013	Event: Peter Maxwell Featherman (902267955) has left the board
Date: 09/01/2013	Event: Change in Reg. Office

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EEDH REALISATIONS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1M

- £1.6M

£7.6M

- £379k

People Overview

0

8

63

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1M

- £1.6M

£7.6M

- £379k

Accounts

People Overview

0

8

63

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™