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.
Name | : | EVERLINE HOLDCO LIMITED |
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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 | : |
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Registered Address | : | 120 New Cavendish Street, London, England, W1W 6XX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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120, New Cavendish Street, London, England, W1W 6XX | Director | 23 February 2015 | Active |
4th Floor, Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ | Secretary | 28 January 2015 | Active |
4th Floor, Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ | Director | 28 January 2015 | Active |
4th Floor, Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ | Director | 28 January 2015 | Active |
4th Floor, Greater London House, Hampstead Road, London, United Kingdom, NW1 7EJ | Director | 28 January 2015 | Active |
248a, Marylebone Road, London, England, NW1 6JZ | Director | 23 February 2015 | Active |
Ezbob Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 248a, Marylebone Road, London, England, NW1 6JZ |
Nature of control | : |
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Date | Category | Description | |
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2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
2022-09-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
2022-07-19 | Gazette | Gazette notice voluntary. | Download |
2022-07-07 | Dissolution | Dissolution application strike off company. | Download |
2022-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-03 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-09 | Accounts | Accounts with accounts type dormant. | Download |
2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-15 | Accounts | Accounts with accounts type dormant. | Download |
2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-17 | Accounts | Accounts with accounts type dormant. | Download |
2018-03-06 | Address | Change registered office address company with date old address new address. | Download |
2018-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-29 | Accounts | Accounts with accounts type dormant. | Download |
2016-08-08 | Mortgage | Mortgage satisfy charge full. | Download |
2016-07-12 | Officers | Termination director company with name termination date. | Download |
2016-03-31 | Address | Change registered office address company with date old address new address. | Download |
2016-02-25 | Accounts | Change account reference date company previous shortened. | Download |
2016-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-18 | Address | Change registered office address company with date old address new address. | Download |
2015-04-20 | Resolution | Resolution. | Download |
2015-04-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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