Everest Investments Limited

DataGardener
in liquidation
Small

Everest Investments Limited

03387099•Private Limited With Share Capital

2Nd Floor Maritime Place, Quayside, Chatham, ME44QZ

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Incorporated

16/06/1997

Company Age

29 years

Directors

3

Employees

1

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Everest Investments Limited (03387099) is a private limited with share capital incorporated on 16/06/1997 (29 years old) and registered in chatham, ME44QZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 16/06/1997
ME44QZ
1 employees

Financial Overview

Total Assets

£5.79M

Liabilities

£376.9K

Net Assets

£5.41M

Est. Turnover

£550.0K

AI Estimated
Unreported
Cash

£258.9K

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

1
P
peter lindsay everest
director

Charges

10

Registered

4

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:29-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-10-2024
Resolution
Category:Resolution
Date:29-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:17-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2022
Move Registers To Sail Company With New Address
Category:Address
Date:16-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Change Sail Address Company With New Address
Category:Address
Date:04-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-07-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-10-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-07-2013
Accounts With Made Up Date
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Legacy
Category:Mortgage
Date:02-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-03-2012
Legacy
Category:Mortgage
Date:23-03-2012
Accounts With Made Up Date
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-06-2011
Accounts With Made Up Date
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-06-2010
Accounts With Made Up Date
Category:Accounts
Date:27-07-2009
Legacy
Category:Annual Return
Date:19-06-2009
Accounts With Made Up Date
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:02-07-2008
Legacy
Category:Officers
Date:14-01-2008
Accounts With Made Up Date
Category:Accounts
Date:19-12-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Annual Return
Date:04-07-2007
Accounts With Made Up Date
Category:Accounts
Date:21-01-2007
Legacy
Category:Annual Return
Date:11-08-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Mortgage
Date:19-07-2006
Accounts With Made Up Date
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:20-07-2005
Legacy
Category:Mortgage
Date:26-04-2005
Legacy
Category:Mortgage
Date:22-04-2005
Legacy
Category:Accounts
Date:08-10-2004
Legacy
Category:Annual Return
Date:01-07-2004
Accounts With Made Up Date
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:01-08-2003
Accounts With Made Up Date
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:24-06-2002
Accounts With Made Up Date
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:22-06-2001
Legacy
Category:Mortgage
Date:23-04-2001
Accounts With Made Up Date
Category:Accounts
Date:21-02-2001
Legacy
Category:Address
Date:17-11-2000
Legacy
Category:Annual Return
Date:28-07-2000
Statement Of Affairs
Category:Miscellaneous
Date:18-04-2000
Legacy
Category:Capital
Date:18-04-2000
Accounts With Made Up Date
Category:Accounts
Date:16-08-1999
Legacy
Category:Annual Return
Date:12-07-1999
Legacy
Category:Accounts
Date:16-04-1999
Accounts With Made Up Date
Category:Accounts
Date:16-12-1998
Legacy
Category:Annual Return
Date:04-07-1998
Legacy
Category:Address
Date:17-03-1998
Legacy
Category:Address
Date:02-09-1997

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date26/07/2024
Latest Accounts31/03/2024

Trading Addresses

2Nd Floor Maritime Place, Quayside, Chatham, Kent Me4 4Qz, ME44QZRegistered

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Contact

2Nd Floor Maritime Place, Quayside, Chatham, ME44QZ