Company Profile
dissolved
Everon Group Limited
00504608•Private Limited With Share Capital
2Nd Floor Shaw House, 3 Tunsgate, Guildford, GU13QT
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Incorporated
20/02/1952
Company Age
74 years
Directors
5
Employees
—
SIC Code
68100
Risk
—
Company Overview
Registration, classification & business activity
Everon Group Limited (00504608) is a private limited with share capital incorporated on 20/02/1952 (74 years old) and registered in guildford, GU13QT. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Incorporated 20/02/1952
GU13QT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
15
Shareholders
Board of Directors
3
Name
Position
Charges
17
Registered
0
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:19-08-2026
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-05-2026
Liquidation Voluntary Resignation Liquidator
Category:Insolvency
Date:25-11-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-11-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-04-2025
Resolution
Category:Resolution
Date:03-04-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Legacy
Category:Mortgage
Date:27-02-2013
Legacy
Category:Mortgage
Date:27-02-2013
Legacy
Category:Mortgage
Date:27-02-2013
Legacy
Category:Mortgage
Date:27-02-2013
Legacy
Category:Mortgage
Date:27-02-2013
Legacy
Category:Mortgage
Date:27-02-2013
Legacy
Category:Mortgage
Date:27-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2013
Legacy
Category:Mortgage
Date:24-01-2013
Legacy
Category:Mortgage
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Legacy
Category:Mortgage
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2011
Termination Director Company With Name
Category:Officers
Date:04-06-2010
Legacy
Category:Mortgage
Date:01-03-2010
Legacy
Category:Mortgage
Date:01-03-2010
Legacy
Category:Mortgage
Date:01-03-2010
Legacy
Category:Mortgage
Date:01-03-2010
Legacy
Category:Mortgage
Date:01-03-2010
Legacy
Category:Mortgage
Date:01-03-2010
Legacy
Category:Mortgage
Date:01-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:03-01-2008
Legacy
Category:Mortgage
Date:18-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Officers
Date:11-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Officers
Date:24-08-2006
Legacy
Category:Accounts
Date:08-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:16-01-2006
Legacy
Category:Officers
Date:05-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2004
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2004
Legacy
Category:Mortgage
Date:01-03-2004
Legacy
Category:Annual Return
Date:31-12-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Annual Return
Date:14-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2003
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/01/2026
Filing Date19/08/2024
Latest Accounts30/04/2024
Trading Addresses
170 Finchley Road, London, NW36BP
2Nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey Gu1 3Qt, GU13QTRegistered
Related Companies
5
Contact
2Nd Floor Shaw House, 3 Tunsgate, Guildford, GU13QT