Everdeal 2019 Limited

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dissolved
Unknown

Everdeal 2019 Limited

11829107•Private Limited With Share Capital

1 New Street Square, London, EC4A3HQ
Website

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Incorporated

15/02/2019

Company Age

7 years

Directors

2

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Everdeal 2019 Limited (11829107) is a private limited with share capital incorporated on 15/02/2019 (7 years old) and registered in london, EC4A3HQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 15/02/2019
EC4A3HQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
N
nicholas anthony dilworth
director
R
ronan carroll
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

61
Gazette Dissolved Liquidation
Category:Gazette
Date:15-02-2025
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:15-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-07-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:04-07-2024
Resolution
Category:Resolution
Date:04-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Resolution
Category:Resolution
Date:20-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2019
Resolution
Category:Resolution
Date:20-03-2019
Capital Allotment Shares
Category:Capital
Date:13-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Incorporation Company
Category:Incorporation
Date:15-02-2019

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/11/2024
Filing Date03/10/2023
Latest Accounts31/12/2022

Trading Addresses

1 New Street Square, London, EC4A3HQRegistered

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Contact

stobartgroup.com
1 New Street Square, London, EC4A3HQ