EVERLINE PROPERTIES LTD

EVERLINE PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameEVERLINE PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05399366
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EVERLINE PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is EVERLINE PROPERTIES LTD located?

    Registered Office Address
    c/o ALBECK LIMITED
    49 Mowbray Road
    HA8 8JL Edgware
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVERLINE PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EVERLINE PROPERTIES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2024

    What are the latest filings for EVERLINE PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments to Mar 28, 2025

    4 pagesREC2

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Appointment of receiver or manager

    4 pagesRM01

    Confirmation statement made on Jun 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 30, 2021

    3 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021

    1 pagesAA01

    Confirmation statement made on Jun 02, 2021 with no updates

    3 pagesCS01

    Notification of Chaim Weissman as a person with significant control on Apr 06, 2021

    2 pagesPSC01

    Notification of Yoel Orgel as a person with significant control on Apr 06, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 30, 2021

    2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 02, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jun 02, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Jun 02, 2017 with updates

    5 pagesCS01

    Who are the officers of EVERLINE PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEISSMAN, Chaim, Mr.
    28 The Grove
    HA8 9QB Edgware
    Middlesex
    Secretary
    28 The Grove
    HA8 9QB Edgware
    Middlesex
    British104479090002
    ORGEL, Yoel
    Brook Avenue
    HA8 9XA Edgware
    88
    Middlesex
    United Kingdom
    Director
    Brook Avenue
    HA8 9XA Edgware
    88
    Middlesex
    United Kingdom
    United KingdomAmerican131410400001
    WEISSMAN, Chaim, Mr.
    28 The Grove
    HA8 9QB Edgware
    Middlesex
    Director
    28 The Grove
    HA8 9QB Edgware
    Middlesex
    United KingdomBritish104479090002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of EVERLINE PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chaim Weissman
    c/o ALBECK LIMITED
    Mowbray Road
    HA8 8JL Edgware
    49
    Middlesex
    England
    Apr 06, 2021
    c/o ALBECK LIMITED
    Mowbray Road
    HA8 8JL Edgware
    49
    Middlesex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Yoel Orgel
    c/o ALBECK LIMITED
    Mowbray Road
    HA8 8JL Edgware
    49
    Middlesex
    England
    Apr 06, 2021
    c/o ALBECK LIMITED
    Mowbray Road
    HA8 8JL Edgware
    49
    Middlesex
    England
    No
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for EVERLINE PROPERTIES LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 02, 2017Apr 06, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does EVERLINE PROPERTIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Andrew Burton Hughes
    Alder King, Pembroke House, 15 Pembroke Way
    BS8 3BA Bristol
    United Kingdom
    receiver manager
    Alder King, Pembroke House, 15 Pembroke Way
    BS8 3BA Bristol
    United Kingdom
    Julian Paul Smith
    Pembroke House, 15 Pembroke Way
    BS8 3BA Bristol
    United Kingdom
    receiver manager
    Pembroke House, 15 Pembroke Way
    BS8 3BA Bristol
    United Kingdom

    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