EVERLINE HOLDCO LIMITED
Overview
| Company Name | EVERLINE HOLDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09411740 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVERLINE HOLDCO LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EVERLINE HOLDCO LIMITED located?
| Registered Office Address | 120 New Cavendish Street W1W 6XX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVERLINE HOLDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for EVERLINE HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 248a Marylebone Road London NW1 6JZ England to 120 New Cavendish Street London W1W 6XX on Mar 06, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Satisfaction of charge 094117400001 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Sharone Perlstein as a director on Jul 12, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from 36 Soho Square London W1D 3QY to 248a Marylebone Road London NW1 6JZ on Mar 31, 2016 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Jan 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 39-41 North London North Road London N7 9DP England to 36 Soho Square London W1D 3QY on Feb 18, 2016 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Registration of charge 094117400001, created on Mar 31, 2015 | 46 pages | MR01 | ||||||||||
Who are the officers of EVERLINE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GURIEL, Tomer, Mr. | Director | New Cavendish Street W1W 6XX London 120 England | Israel | Israeli | 195689900001 | |||||
| DEEGAN, Jayne | Secretary | Hampstead Road NW1 7EJ London 4th Floor, Greater London House London United Kingdom | 194876480001 | |||||||
| BROOKES, Nicholas Dieter | Director | Hampstead Road NW1 7EJ London 4th Floor, Greater London House London United Kingdom | Wales | British | 168016140001 | |||||
| COOK, Martin Andrew William | Director | Hampstead Road NW1 7EJ London 4th Floor, Greater London House London United Kingdom | England | British | 192317150001 | |||||
| MILES, Paul Lewis | Director | Hampstead Road NW1 7EJ London 4th Floor, Greater London House London United Kingdom | England | British | 194840180001 | |||||
| PERLSTEIN, Sharone, Mr. | Director | Marylebone Road NW1 6JZ London 248a England | Israel | Israeli | 195690710001 |
Who are the persons with significant control of EVERLINE HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ezbob Ltd | Apr 06, 2016 | Marylebone Road NW1 6JZ London 248a England | No | ||||||||||
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Natures of Control
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Does EVERLINE HOLDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 31, 2015 Delivered On Apr 15, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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