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EREVED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ereved Limited. The company was founded 15 years ago and was given the registration number 06798895. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:EREVED LIMITED
Company Number:06798895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 January 2009
End of financial year:31 December 2013
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Hill House, 1 Little New Street, London, EC4A 3TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14-18, City Road, Cardiff, CF24 3DL

Secretary22 January 2009Active
17, Portland Place, London, England, W1B 1PU

Secretary30 March 2011Active
33 Cavendish Square, London, United Kingdom, W1G 0PW

Secretary01 September 2014Active
179, Great Portland Street, London, England, W1W 5LS

Corporate Secretary02 February 2010Active
6, Connaught Square, London, England, W2 2HG

Director02 February 2010Active
17, Portland Place, London, England, W1B 1PU

Director12 March 2010Active
17, Portland Place, London, England, W1B 1PU

Director30 September 2011Active
17, Portland Place, London, England, W1B 1PU

Director30 September 2011Active
17, Portland Place, London, England, W1B 1PU

Director04 October 2012Active
17, Portland Place, London, United Kingdom, W1B 1PU

Director08 March 2010Active
17, Portland Place, London, England, W1B 1PU

Director04 October 2012Active
33, Cavendish Square, London, England, W1G 0PW

Director28 June 2013Active
2 Ffordd Morgannwg, Longwood Park Whitchurch, Cardiff, CF14 7JS

Director22 January 2009Active
17, Portland Place, London, England, W1B 1PU

Director09 September 2011Active
1, West Garden Place, London, England, W2 2AQ

Director02 February 2010Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-09-01Gazette

Gazette dissolved liquidation.

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2022-06-01Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-02-19Officers

Termination director company with name termination date.

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2020-06-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-06-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-06-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-06-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2015-10-26Officers

Termination director company with name termination date.

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2015-10-26Officers

Termination director company with name termination date.

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2015-10-26Officers

Termination secretary company with name termination date.

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2015-10-26Officers

Termination director company with name termination date.

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2015-04-22Address

Change registered office address company with date old address new address.

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2015-04-21Insolvency

Liquidation voluntary statement of affairs with form attached.

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2015-04-21Insolvency

Liquidation voluntary appointment of liquidator.

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2015-04-21Resolution

Resolution.

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2015-03-18Change of name

Certificate change of name company.

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2015-03-18Change of name

Change of name notice.

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2015-02-22Address

Change sail address company with new address.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-07Accounts

Accounts with accounts type full.

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2014-09-17Officers

Appoint person secretary company with name.

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2014-09-12Officers

Appoint person secretary company with name date.

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2014-08-04Officers

Termination secretary company with name termination date.

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2014-04-25Officers

Termination director company with name.

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