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EVERGREEN BUSINESS FINANCE COMPANY LIMITED

EVERGREEN BUSINESS FINANCE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEVERGREEN BUSINESS FINANCE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02940320
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVERGREEN BUSINESS FINANCE COMPANY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is EVERGREEN BUSINESS FINANCE COMPANY LIMITED located?

    Registered Office Address
    140a Manor Drive
    CH49 4PJ Wirral
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVERGREEN BUSINESS FINANCE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What are the latest filings for EVERGREEN BUSINESS FINANCE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Previous accounting period shortened from Dec 30, 2023 to Sep 30, 2023

    		1 pagesAA01

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 30, 2022

    		3 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2021

    		3 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2020

    		3 pagesAA

    Micro company accounts made up to Dec 30, 2019

    		3 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 17, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2017

    		3 pagesAA

    Termination of appointment of Denise Allen as a director on Sep 13, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 30, 2016

    		2 pagesAA

    Confirmation statement made on Jun 17, 2017 with updates

    		4 pagesCS01

    Notification of Kenneth Robert Allen as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2016

    Statement of capital on Jun 18, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 30, 2014

    		4 pagesAA

    Annual return made up to Jun 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of EVERGREEN BUSINESS FINANCE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Kenneth Robert
    140a Manor Drive
    CH49 4PJ Wirral
    Merseyside
    		Secretary
    140a Manor Drive
    CH49 4PJ Wirral
    Merseyside
    		English84484320001
    ALLEN, Kenneth Robert
    140a Manor Drive
    CH49 4PJ Wirral
    Merseyside
    		Director
    140a Manor Drive
    CH49 4PJ Wirral
    Merseyside
    		EnglandEnglish84484320001
    ALLEN, Denise
    140a Manor Drive
    CH49 4PJ Wirral
    		Secretary
    140a Manor Drive
    CH49 4PJ Wirral
    		British44177610003
    CORPORATE ADMINISTRATION SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006800001
    ALLEN, Denise
    140a Manor Drive
    CH49 4PJ Wirral
    		Director
    140a Manor Drive
    CH49 4PJ Wirral
    		United KingdomBritish44177610003
    CORPORATE ADMINISTRATION SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Merseyside
    		900006790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVERGREEN BUSINESS FINANCE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Robert Allen
    Manor Drive
    CH49 4PJ Wirral
    140a
    Merseyside
    		Apr 06, 2016
    Manor Drive
    CH49 4PJ Wirral
    140a
    Merseyside
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0