EVIDENTLY LTD.
Overview
| Company Name | EVIDENTLY LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04160853 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EVIDENTLY LTD.?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is EVIDENTLY LTD. located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVIDENTLY LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for EVIDENTLY LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 30, 2022 | 18 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 30, 2021 | 20 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 30, 2020 | 13 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 30, 2019 | 13 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 30, 2018 | 24 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 21 pages | AM22 | ||||||||||||||
Administrator's progress report to Feb 28, 2017 | 17 pages | 2.24B | ||||||||||||||
Statement of affairs with form 2.14B | 15 pages | 2.16B | ||||||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||||||
Registered office address changed from Harella House 90-98 Goswell Road London EC1V 7DF to Pearl Assurance House 319 Ballards Lane London N12 8LY on Sep 28, 2016 | 2 pages | AD01 | ||||||||||||||
Statement of administrator's proposal | 24 pages | 2.17B | ||||||||||||||
Registered office address changed from Harella House 90-98 Goswell Road London EC1V 7DF to Harella House 90-98 Goswell Road London EC1V 7DF on Sep 15, 2016 | 2 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||
Termination of appointment of Samantha Kennedy as a director on Aug 23, 2016 | 1 pages | TM01 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Feb 15, 2016 | 22 pages | RP04 | ||||||||||||||
Memorandum and Articles of Association | 70 pages | MA | ||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of EVIDENTLY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSENTHAL, James | Secretary | 319 Ballards Lane N12 8LY London Pearl Assurance House | British | Lawyer | 74391300003 | |||||
| GRENDER, Gordon David | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | United Kingdom | British | Company Director | 21613520001 | ||||
| JEFFREY, Hilary Claire | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | England | British | Media Director | 176733010001 | ||||
| PROBERT, Geoffrey Thomas Carwardine | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | United Kingdom | British | Company Director | 126944770001 | ||||
| ROSENTHAL, James | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | United Kingdom | British | Lawyer | 74391300003 | ||||
| ZEFF, Daniel Saul | Director | 319 Ballards Lane N12 8LY London Pearl Assurance House | United Kingdom | British | Director | 74391310004 | ||||
| IGP CORPORATE NOMINEES LTD | Nominee Secretary | 19 Kathleen Road SW11 2JR London | 900015620001 | |||||||
| JACOBS, Adam | Director | 16 Farnham House Harewood Avenue Marylebone NW1 6NT London | British | Consultant | 75288050001 | |||||
| KENNEDY, Samantha | Director | 90-98 Goswell Road EC1V 7DF London Harella House England | England | British | Company Director | 180719230001 | ||||
| WISEMAN, Simon Magnus | Director | 90-98 Goswell Road EC1V 7DF London Harella House England | England | British | Director | 93176250002 |
Does EVIDENTLY LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Nov 02, 2012 Delivered On Nov 07, 2012 | Outstanding | Amount secured £45,384 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £45,384 together with all other money deposited from time to time in accordance with the rent deposit deed. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Sep 29, 2011 Delivered On Oct 06, 2011 | Outstanding | Amount secured £8,945.00 due or to become due from the company to the chargee | |
Short particulars Ground floor and mezzanine 1-10 summers street london. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jul 25, 2006 Delivered On Aug 10, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars To a deposit of £9,437.49. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does EVIDENTLY LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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