Key Data
Eddystone Finance Holdings Limited is a dissolved company incorporated on 29 December 2005 with the registered office located in London, City of London. Eddystone Finance Holdings Limited has been running for 18 years. There are currently 2 active directors and 2 active secretaries according to the latest confirmation statement submitted on 29th December 2018.
Name
Eddystone Finance Holdings Limited
Status
DISSOLVED
Dissolved on 20 August 2019 (4 years ago)
Via compulsory strike-off
Was 13 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 29 December 2018 (5 years ago)
Next confirmation dated 29 December 2019
Was due on 12 January 2020 (4 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2016 (7 years ago)
Accounts type was Group
Next accounts dated 30 June 2018
Was due on 31 March 2019 (5 years ago)
Company No.
05663656
Private Limited Company with Share Capital
Incorporation
29 December 2005
Incorporated 18 years ago
Size
Medium
Between 50 to 250 employees or between £10 to £50 million turnover
Activity
A group engaged in the acquisition of loan assets.
Contact
35 Great St Helen'sEC3A 6AP United Kingdom Unreported Unreported Unreported Unreported UPDATE INFO
People9
DISSOLVED
DISSOLVED
DISSOLVED
British • Director • Born in Aug 1975
DISSOLVED
RESIGNED
Latest Activity
Confirmation Statement Submitted7 Jan 2019 Mr Daniel Marc Richard Jaffe Appointed20 Jul 2018 Ms Claudia ANN Wallace Resigned20 Jul 2018 Change Of Accounting Reference Date27 Jun 2018 Confirmation Statement Submitted3 Jan 2018 Accounts Submitted28 Jun 2017 Ms Claudia ANN Wallace Appointed27 Jan 2017 Mr. John Paul Nowacki Resigned27 Jan 2017 Confirmation Statement Submitted10 Jan 2017 Accounts Submitted29 Jul 2016 Annual Return Submitted6 Jan 2016 Accounts Submitted17 Jun 2015 Annual Return Submitted14 Jan 2015 Accounts Submitted21 May 2014 Annual Return Submitted23 Jan 2014 Accounts Submitted18 Jun 2013 Annual Return Submitted22 Jan 2013 Accounts Submitted5 Sep 2012 Annual Return Submitted26 Jan 2012 Accounts Submitted15 Sep 2011 Annual Return Submitted6 Jan 2011 Accounts Submitted5 Oct 2010 Annual Return Submitted18 Jan 2010 Accounts Submitted5 Nov 2009 Annual Return Submitted10 Feb 2009 Mr. John Paul Nowacki Appointed1 Oct 2008 Accounts Submitted10 Sep 2008 Annual Return Submitted25 Jan 2008 Annual Return Submitted25 Jan 2008 Accounts Submitted30 Jul 2007
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2016)
Year Ended Dec 2016
£721.15m m (-9.67%)
vs previous year £-752.83m m (+11.41%)
vs previous year £-31.68m m (+38.4%)
vs previous year Cash in Bank £233k
vs previous year Employees Unreported
Turnover £38.11m m (-10.61%)
vs previous year Debt Ratio (%) 104.39%
vs previous year
Watch List
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Documents71
Final Gazette 20 Aug 2019 • 1 Page
VIEW PDF First Gazette 4 Jun 2019 • 1 Page
VIEW PDF Confirmation statement 7 Jan 2019 • 3 Pages
VIEW PDF Termination of appointment 10 Aug 2018 • 1 Page
VIEW PDF Appointment 10 Aug 2018 • 2 Pages
VIEW PDF
