CLIFF EVANS LIMITED

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CLIFF EVANS LIMITED

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Key Data

Status

Dissolved

Company No.

00257349

Incorporation date

25/06/1931

Size

Dormant

Contacts

Registered address

Registered address

One, Southampton Row, London WC1B 5HACopy
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Latest events (Record since 16/11/1976)
dot icon07/10/2025
Final Gazette dissolved via voluntary strike-off
dot icon22/07/2025
First Gazette notice for voluntary strike-off
dot icon14/07/2025
Application to strike the company off the register
dot icon02/07/2025
Resolutions
dot icon02/07/2025
Solvency Statement dated 30/06/25
dot icon02/07/2025
Statement by Directors
dot icon02/07/2025
Statement of capital on 2025-07-02
dot icon26/06/2025
Memorandum and Articles of Association
dot icon26/06/2025
Resolutions
dot icon20/06/2025
Termination of appointment of Sodexo Corporate Services (No.1) Limited as a director on 2025-06-18
dot icon20/06/2025
Termination of appointment of Sodexo Corporate Services (No.2) Limited as a director on 2025-06-18
dot icon20/06/2025
Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 2025-06-18
dot icon18/03/2025
Accounts for a dormant company made up to 2024-08-31
dot icon14/08/2024
Confirmation statement made on 2024-08-01 with no updates
dot icon04/03/2024
Accounts for a dormant company made up to 2023-08-31
dot icon08/08/2023
Confirmation statement made on 2023-08-01 with no updates
dot icon03/05/2023
Accounts for a dormant company made up to 2022-08-31
dot icon07/08/2022
Confirmation statement made on 2022-08-01 with no updates
dot icon17/05/2022
Accounts for a dormant company made up to 2021-08-31
dot icon01/08/2021
Confirmation statement made on 2021-08-01 with no updates
dot icon25/01/2021
Accounts for a dormant company made up to 2020-08-31
dot icon02/08/2020
Confirmation statement made on 2020-08-01 with no updates
dot icon27/05/2020
Accounts for a dormant company made up to 2019-08-31
dot icon01/08/2019
Confirmation statement made on 2019-08-01 with no updates
dot icon05/06/2019
Accounts for a dormant company made up to 2018-08-31
dot icon02/08/2018
Confirmation statement made on 2018-08-01 with no updates
dot icon25/04/2018
Accounts for a dormant company made up to 2017-08-31
dot icon01/08/2017
Confirmation statement made on 2017-08-01 with no updates
dot icon22/05/2017
Accounts for a dormant company made up to 2016-08-31
dot icon01/08/2016
Confirmation statement made on 2016-08-01 with updates
dot icon02/06/2016
Accounts for a dormant company made up to 2015-08-31
dot icon03/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
dot icon04/06/2015
Accounts for a dormant company made up to 2014-08-31
dot icon05/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon09/05/2014
Accounts for a dormant company made up to 2013-08-31
dot icon08/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon04/05/2013
Termination of appointment of Philip Andrew as a director
dot icon18/04/2013
Accounts for a dormant company made up to 2012-08-31
dot icon04/04/2013
Appointment of Mr Stuart Anthony Carter as a director
dot icon02/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon02/08/2012
Director's details changed for Sodexo Corporate Services (No 2) Limited on 2012-08-01
dot icon02/08/2012
Director's details changed for Sodexo Corporate Services (No 1) Limited on 2012-08-01
dot icon02/08/2012
Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 2012-08-01
dot icon25/05/2012
Accounts for a dormant company made up to 2011-08-31
dot icon16/04/2012
Termination of appointment of Aidan Connolly as a director
dot icon23/02/2012
Appointment of Mr Philip Richard Andrew as a director
dot icon10/01/2012
Termination of appointment of Aidan Connolly as a director
dot icon09/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon09/08/2011
Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 2011-08-09
dot icon08/03/2011
Accounts for a dormant company made up to 2010-08-31
dot icon06/09/2010
Appointment of Mr Aidan Joseph Connolly as a director
dot icon06/09/2010
Appointment of Mr Aidan Joseph Connolly as a director
dot icon03/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon03/08/2010
Director's details changed for Sodexo Corporate Services (No 2) Limited on 2010-08-01
dot icon03/08/2010
Director's details changed for Sodexo Corporate Services (No 1) Limited on 2010-08-01
dot icon03/08/2010
Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 2010-08-01
dot icon07/05/2010
Accounts for a dormant company made up to 2009-08-31
dot icon06/08/2009
Return made up to 01/08/09; full list of members
dot icon12/05/2009
Full accounts made up to 2008-08-31
dot icon15/08/2008
Return made up to 01/08/08; full list of members
dot icon15/08/2008
Registered office changed on 15/08/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA
dot icon15/08/2008
Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/08/2008
dot icon15/08/2008
Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/08/2008
dot icon15/08/2008
Location of register of members
dot icon15/08/2008
Location of debenture register
dot icon06/03/2008
Accounts for a dormant company made up to 2007-08-31
dot icon02/08/2007
Return made up to 01/08/07; full list of members
dot icon12/09/2006
Accounts for a dormant company made up to 2006-08-31
dot icon01/08/2006
Return made up to 01/08/06; full list of members
dot icon19/09/2005
Accounts for a dormant company made up to 2005-08-31
dot icon16/09/2005
Return made up to 01/08/05; full list of members
dot icon16/09/2005
Location of debenture register
dot icon04/08/2005
Location of register of members
dot icon17/05/2005
Accounts for a dormant company made up to 2004-08-31
dot icon22/12/2004
Full accounts made up to 2003-08-31
dot icon06/12/2004
Secretary's particulars changed;director's particulars changed
dot icon03/12/2004
Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF
dot icon03/12/2004
Director's particulars changed
dot icon19/08/2004
Return made up to 01/08/04; full list of members
dot icon25/02/2004
Director's particulars changed
dot icon24/02/2004
Secretary's particulars changed;director's particulars changed
dot icon24/02/2004
Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED
dot icon08/09/2003
Return made up to 01/08/03; no change of members
dot icon08/09/2003
Location of register of members
dot icon08/09/2003
Location of debenture register
dot icon09/12/2002
Accounts for a dormant company made up to 2002-08-31
dot icon23/08/2002
Return made up to 01/08/02; no change of members
dot icon13/11/2001
Accounts for a dormant company made up to 2001-08-31
dot icon14/08/2001
Return made up to 01/08/01; full list of members
dot icon14/08/2001
Director's particulars changed
dot icon14/08/2001
New director appointed
dot icon26/06/2001
Accounts for a dormant company made up to 2000-08-31
dot icon21/02/2001
Certificate of change of name
dot icon13/09/2000
Director's particulars changed
dot icon13/09/2000
Director's particulars changed
dot icon13/09/2000
Return made up to 01/08/00; full list of members
dot icon08/06/2000
Full accounts made up to 1999-08-31
dot icon12/11/1999
Resolutions
dot icon12/11/1999
Resolutions
dot icon12/11/1999
Resolutions
dot icon12/10/1999
New secretary appointed
dot icon12/10/1999
New director appointed
dot icon12/10/1999
New director appointed
dot icon12/10/1999
Secretary resigned
dot icon12/10/1999
Director resigned
dot icon12/10/1999
Director resigned
dot icon12/10/1999
Director resigned
dot icon10/09/1999
Director resigned
dot icon07/09/1999
Return made up to 01/08/99; full list of members
dot icon13/07/1999
Full accounts made up to 1998-08-31
dot icon13/07/1999
Accounting reference date shortened from 31/10/98 to 31/08/98
dot icon03/09/1998
Full accounts made up to 1997-10-31
dot icon28/08/1998
Auditor's resignation
dot icon28/08/1998
Return made up to 15/08/98; full list of members
dot icon26/08/1998
Location of debenture register
dot icon26/08/1998
Location of register of members
dot icon08/06/1998
Accounting reference date shortened from 30/11/97 to 31/10/97
dot icon29/01/1998
Secretary resigned
dot icon13/11/1997
Registered office changed on 13/11/97 from: 107 power road chiswick london W4 5PZ
dot icon13/11/1997
New director appointed
dot icon13/11/1997
New director appointed
dot icon13/11/1997
New director appointed
dot icon13/11/1997
New secretary appointed
dot icon13/11/1997
Director resigned
dot icon13/11/1997
Director resigned
dot icon20/10/1997
Resolutions
dot icon14/10/1997
Location of debenture register
dot icon08/10/1997
Location of debenture register
dot icon06/10/1997
Registered office changed on 06/10/97 from: taylorplan house power road chiswick london W4 5PZ
dot icon02/10/1997
Full accounts made up to 1996-11-29
dot icon12/09/1997
Return made up to 15/08/97; full list of members
dot icon12/09/1997
Location of register of members address changed
dot icon12/09/1997
Location of debenture register address changed
dot icon12/09/1997
Location of register of members
dot icon22/06/1997
Secretary resigned;director resigned
dot icon28/10/1996
New director appointed
dot icon28/10/1996
Director resigned
dot icon04/09/1996
Return made up to 15/08/96; full list of members
dot icon28/07/1996
Director's particulars changed
dot icon13/06/1996
Full accounts made up to 1995-11-24
dot icon11/02/1996
New secretary appointed
dot icon04/01/1996
Director resigned
dot icon04/01/1996
Director resigned
dot icon04/01/1996
Secretary resigned;new secretary appointed
dot icon04/01/1996
New director appointed
dot icon04/01/1996
New director appointed
dot icon16/08/1995
Return made up to 15/08/95; full list of members
dot icon27/04/1995
Full accounts made up to 1994-11-25
dot icon24/02/1995
Secretary's particulars changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/09/1994
Secretary's particulars changed;director's particulars changed
dot icon19/08/1994
Return made up to 15/08/94; no change of members
dot icon13/07/1994
Full accounts made up to 1993-11-26
dot icon27/02/1994
Secretary's particulars changed;director's particulars changed
dot icon09/09/1993
Return made up to 15/08/93; no change of members
dot icon27/08/1993
Secretary's particulars changed;director's particulars changed
dot icon02/04/1993
Full accounts made up to 1992-11-27
dot icon10/11/1992
Resolutions
dot icon10/11/1992
Resolutions
dot icon10/11/1992
Resolutions
dot icon23/09/1992
Return made up to 15/08/92; full list of members
dot icon08/06/1992
Full accounts made up to 1991-11-29
dot icon27/05/1992
New director appointed
dot icon08/09/1991
Return made up to 15/08/91; no change of members
dot icon06/09/1991
Full accounts made up to 1990-11-30
dot icon12/04/1991
Declaration of satisfaction of mortgage/charge
dot icon30/11/1990
Secretary resigned;new secretary appointed;director resigned
dot icon26/11/1990
Registered office changed on 26/11/90 from: 9-11 the quadrant richmond surrey TW9 1BP
dot icon07/09/1990
Return made up to 15/08/90; no change of members
dot icon16/08/1990
Accounts for a dormant company made up to 1989-11-24
dot icon01/08/1989
Return made up to 28/06/89; full list of members
dot icon01/08/1989
Full accounts made up to 1988-11-25
dot icon07/06/1989
Secretary resigned;new secretary appointed
dot icon14/11/1988
Director's particulars changed
dot icon25/08/1988
Return made up to 11/08/88; no change of members
dot icon03/08/1988
Full accounts made up to 1987-11-27
dot icon24/02/1988
Director resigned
dot icon09/11/1987
Return made up to 03/08/87; no change of members
dot icon10/09/1987
Particulars of mortgage/charge
dot icon04/09/1987
Accounts made up to 1986-11-30
dot icon06/08/1987
Director resigned
dot icon18/03/1987
Director resigned
dot icon28/10/1986
Return made up to 15/10/86; full list of members
dot icon16/10/1986
Accounts for a dormant company made up to 1985-11-30
dot icon10/10/1986
New director appointed
dot icon27/08/1986
Director's particulars changed
dot icon21/08/1986
New director appointed
dot icon05/08/1986
Registered office changed on 05/08/86 from: 14-18 heddon st london W1R 7LJ
dot icon13/06/1986
Certificate of change of name
dot icon02/05/1986
New director appointed
dot icon28/04/1983
Accounts made up to 1981-11-30
dot icon16/11/1976
Accounts made up to 1975-11-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/08/2025
dot iconLast accounts made up to
31/08/2024View PDF

Confirmation

dot iconNext statement date
01/08/2025
dot iconLast statement dated
31/08/2024View PDF
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Financial Ratios

CLIFF EVANS LIMITED has not submitted financial statements

CLIFF EVANS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CLIFF EVANS LIMITED

CLIFF EVANS LIMITED is an(a) Dissolved company incorporated on 25/06/1931 with the registered office located at One, Southampton Row, London WC1B 5HA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLIFF EVANS LIMITED?

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CLIFF EVANS LIMITED is currently Dissolved. It was registered on 25/06/1931 and dissolved on 07/10/2025.

Where is CLIFF EVANS LIMITED located?

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CLIFF EVANS LIMITED is registered at One, Southampton Row, London WC1B 5HA.

What does CLIFF EVANS LIMITED do?

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CLIFF EVANS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CLIFF EVANS LIMITED?

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The latest filing was on 07/10/2025: Final Gazette dissolved via voluntary strike-off.