EVERGREEN CONSULTING LONDON LIMITED

EVERGREEN CONSULTING LONDON LIMITED

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

    Company NameEVERGREEN CONSULTING LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10668647
    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 EVERGREEN CONSULTING LONDON LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EVERGREEN CONSULTING LONDON LIMITED located?

    Registered Office Address
    12 Devonshire Mews West
    W1G 6QE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVERGREEN CONSULTING LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for EVERGREEN CONSULTING LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 21, 2019

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 14, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalMar 14, 2017

    Statement of capital on Mar 14, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of EVERGREEN CONSULTING LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPSIE, Nicholas James
    Devonshire Mews West
    W1G 6QE London
    12
    England
    Director
    Devonshire Mews West
    W1G 6QE London
    12
    England
    United KingdomBritishDirector141605630002

    Who are the persons with significant control of EVERGREEN CONSULTING LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas James Campsie
    Devonshire Mews West
    W1G 6QE London
    12
    England
    Mar 14, 2017
    Devonshire Mews West
    W1G 6QE London
    12
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does EVERGREEN CONSULTING LONDON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 21, 2019Commencement of winding up
    Mar 08, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Mifsud
    Oxford Chambers
    Oxford Road
    LS20 9AT Leeds
    practitioner
    Oxford Chambers
    Oxford Road
    LS20 9AT Leeds

    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