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EVERLINE HOLDCO LIMITED

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

This company is commonly known as Everline Holdco Limited. The company was founded 9 years ago and was given the registration number 09411740. The firm's registered office is in LONDON. You can find them at 120 New Cavendish Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EVERLINE HOLDCO LIMITED
Company Number:09411740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:120 New Cavendish Street, London, England, W1W 6XX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, New Cavendish Street, London, England, W1W 6XX

Director23 February 2015Active
4th Floor, Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ

Secretary28 January 2015Active
4th Floor, Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ

Director28 January 2015Active
4th Floor, Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ

Director28 January 2015Active
4th Floor, Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ

Director28 January 2015Active
248a, Marylebone Road, London, England, NW1 6JZ

Director23 February 2015Active

People with Significant Control

Ezbob Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:248a, Marylebone Road, London, England, NW1 6JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-09-13Dissolution

Dissolution voluntary strike off suspended.

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2022-07-19Gazette

Gazette notice voluntary.

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2022-07-07Dissolution

Dissolution application strike off company.

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2022-01-30Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type dormant.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type dormant.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type dormant.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type dormant.

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2018-03-06Address

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

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type dormant.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-08-29Accounts

Accounts with accounts type dormant.

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2016-08-08Mortgage

Mortgage satisfy charge full.

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2016-07-12Officers

Termination director company with name termination date.

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2016-03-31Address

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

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2016-02-25Accounts

Change account reference date company previous shortened.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Address

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

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2015-04-20Resolution

Resolution.

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2015-04-15Mortgage

Mortgage create with deed with charge number charge creation date.

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