Edgbaston Rmbs Holdings Limited. Head office in London. Check Director.

Edgbaston Rmbs Holdings Limited, London

Edgbaston Rmbs Holdings Limited is a private limited company. Formerly, it was called Mapledrive Limited (changed on 2010-07-27). Registered at 1 Bartholomew Lane, London EC2N 2AX, the above-mentioned 13 years old firm was incorporated on 2010-06-25 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in the firm: Oskari T. (appointed on 31 July 2023).

About
Name: Edgbaston Rmbs Holdings Limited
Number: 07296094
Incorporation date: 2010-06-25
End of financial year: 30 June


Address:	1 Bartholomew Lane London EC2N 2AX
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Intertrust Corporate Services Limited

6 April 2016

Address	1 Bartholomew Lane, London, EC2N 2AX, England
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	3920255
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Edgbaston Rmbs Holdings Limited confirmation statement filing is 2024-07-03. The most recent confirmation statement was filed on 2023-06-19. The deadline for a subsequent statutory accounts filing is 31 March 2024. Most current accounts filing was sent for the time up to 30 June 2022.

1 person of significant control is listed in the official register, an only company Intertrust Corporate Services Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Bartholomew Lane, EC2N 2AX London.

Company filing

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Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 19th, March 2024 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, January 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 20th, December 2023 \| dissolution	Free Download (1 page)
AP01	New director appointment on 2023/07/31. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/07/31 filed on: 2nd, August 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 18th, January 2023 \| accounts	Free Download (11 pages)
AA01	Extension of accounting period to 2022/06/30 from 2021/12/31 filed on: 2nd, September 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 27th, May 2021 \| accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 2nd, June 2020 \| accounts	Free Download (13 pages)
AD01	Change of registered address from 1 Batholomew Lane London EC2N 2AX England on 2020/04/08 to 1 Bartholomew Lane London EC2N 2AX filed on: 8th, April 2020 \| address	Free Download (1 page)
AD01	Change of registered address from 1 Bartholomew Lane London EC2N 2AX England on 2020/03/23 to 1 Batholomew Lane London EC2N 2AX filed on: 23rd, March 2020 \| address	Free Download (1 page)
CH02	Directors's details were changed on 2020/03/16 filed on: 22nd, March 2020 \| officers	Free Download (1 page)
CH02	Directors's details were changed on 2020/03/16 filed on: 22nd, March 2020 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2020/03/16 filed on: 22nd, March 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from 35 Great St. Helen's London EC3A 6AP on 2020/03/22 to 1 Bartholomew Lane London EC2N 2AX filed on: 22nd, March 2020 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 5th, June 2019 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on 2018/07/20 filed on: 6th, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/07/20. filed on: 6th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/07/20 filed on: 6th, August 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 25th, May 2018 \| accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 3rd, May 2017 \| accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2016/12/09 filed on: 21st, December 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/12/09. filed on: 21st, December 2016 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on 2016/12/09 filed on: 13th, December 2016 \| officers	Free Download (1 page)
CH04	Secretary's details were changed on 2016/12/09 filed on: 13th, December 2016 \| officers	Free Download (1 page)
CH02	Directors's details were changed on 2016/12/09 filed on: 13th, December 2016 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/06/25 filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/28 capital
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, May 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/25 filed on: 13th, July 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/13 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, May 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/25 filed on: 2nd, July 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/02 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 14th, April 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/25 filed on: 24th, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 29th, April 2013 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/25 filed on: 23rd, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, April 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/25 filed on: 15th, July 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 13th, April 2011 \| accounts	Free Download (18 pages)
AP04	On 2010/08/13, company appointed a new person to the position of a secretary filed on: 13th, August 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/08/03. filed on: 3rd, August 2010 \| officers	Free Download (3 pages)
AP02	New person appointed on 2010/08/02 to the position of a member filed on: 2nd, August 2010 \| officers	Free Download (3 pages)
AP02	New person appointed on 2010/08/02 to the position of a member filed on: 2nd, August 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/08/02 filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, August 2010 \| resolution	Free Download (43 pages)
TM01	Director's appointment terminated on 2010/08/02 filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/08/02 filed on: 2nd, August 2010 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/06/30. filed on: 2nd, August 2010 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2010/08/02 from Pellipar House, 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom filed on: 2nd, August 2010 \| address	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 27th, July 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed mapledrive LIMITEDcertificate issued on 27/07/10 filed on: 27th, July 2010 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, June 2010 \| incorporation	Free Download (50 pages)

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