UKBizDB.co.uk

EVERDINE UK LTD.

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

This company is commonly known as Everdine Uk Ltd.. The company was founded 9 years ago and was given the registration number 09498046. The firm's registered office is in LONDON. You can find them at 3a Lower James Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EVERDINE UK LTD.
Company Number:09498046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 March 2015
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3a Lower James Street, London, W1F 9EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary19 March 2015Active
3a, Lower James Street, London, W1F 9EQ

Director17 June 2016Active
21 Thornhill Square, London, United Kingdom, N1 1BQ

Director19 March 2015Active

People with Significant Control

Digital Services Xxxvii 1 S.C.Sp.
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:5 Heienhaff, L-1736, Senningerberg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2022-02-01Gazette

Gazette dissolved voluntary.

Download
2019-11-09Dissolution

Dissolution voluntary strike off suspended.

Download
2019-09-24Gazette

Gazette notice voluntary.

Download
2019-09-12Dissolution

Dissolution application strike off company.

Download
2019-01-28Capital

Capital allotment shares.

Download
2018-10-22Confirmation statement

Confirmation statement with updates.

Download
2018-07-04Accounts

Accounts with accounts type full.

Download
2018-01-03Capital

Capital allotment shares.

Download
2017-10-04Accounts

Accounts with accounts type small.

Download
2017-09-29Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Capital

Capital allotment shares.

Download
2017-07-18Address

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

Download
2017-03-30Confirmation statement

Confirmation statement with updates.

Download
2016-09-23Accounts

Accounts with accounts type small.

Download
2016-06-28Resolution

Resolution.

Download
2016-06-28Officers

Termination director company with name termination date.

Download
2016-06-28Officers

Appoint person director company with name date.

Download
2016-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-23Accounts

Change account reference date company current shortened.

Download
2015-03-19Address

Move registers to sail company with new address.

Download
2015-03-19Address

Change sail address company with new address.

Download
2015-03-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.