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EREVED GROUP LIMITED

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EREVED GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

06798902

Incorporation date

21/01/2009

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HNCopy
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Latest events (Record since 22/01/2009)
dot icon01/09/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon01/06/2022
Return of final meeting in a creditors' voluntary winding up
View PDF (36 pages)
dot icon18/02/2022
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-02-18
View PDF (2 pages)
dot icon09/09/2021
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-09-09
View PDF (2 pages)
dot icon04/07/2021
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-07-04
View PDF (2 pages)
dot icon19/02/2021
Termination of appointment of Ian Bruce Cave as a director on 2015-08-01
View PDF (1 pages)
dot icon03/06/2020
Liquidators' statement of receipts and payments to 2020-03-30
View PDF (27 pages)
dot icon11/06/2019
Liquidators' statement of receipts and payments to 2019-03-30
View PDF (27 pages)
dot icon12/06/2018
Liquidators' statement of receipts and payments to 2018-03-30
View PDF (27 pages)
dot icon16/06/2017
Liquidators' statement of receipts and payments to 2017-03-30
View PDF (25 pages)
dot icon13/06/2016
Liquidators' statement of receipts and payments to 2016-03-30
View PDF (22 pages)
dot icon26/10/2015
Termination of appointment of Nicholas James Douglas Bull as a director on 2015-09-29
View PDF (2 pages)
dot icon26/10/2015
Termination of appointment of Colin Elliot as a director on 2015-09-29
View PDF (2 pages)
dot icon26/10/2015
Termination of appointment of Heather Mccallum as a secretary on 2015-09-29
View PDF (2 pages)
dot icon26/10/2015
Termination of appointment of Andrew Maxwell Coppel as a director on 2015-09-28
View PDF (2 pages)
dot icon22/04/2015
Registered office address changed from 33 Cavendish Square London London W1B 0PW to Hill House 1 Little New Street London EC4A 3TR on 2015-04-22
View PDF (2 pages)
dot icon21/04/2015
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon21/04/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon21/04/2015
Resolutions
View PDF (1 pages)
dot icon18/03/2015
Certificate of change of name
View PDF (4 pages)
dot icon18/03/2015
Change of name notice
View PDF (2 pages)
dot icon22/02/2015
Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR
View PDF (2 pages)
dot icon04/02/2015
Annual return made up to 2015-01-22 with full list of shareholders
View PDF (8 pages)
dot icon07/10/2014
Group of companies' accounts made up to 2013-12-31
View PDF (51 pages)
dot icon17/09/2014
Appointment of Heather Mccallum as a secretary
View PDF (3 pages)
dot icon12/09/2014
Appointment of Mrs Heather Mccallum as a secretary on 2014-09-01
View PDF (2 pages)
dot icon04/08/2014
Termination of appointment of Sunita Kaushal as a secretary on 2014-07-29
View PDF (1 pages)
dot icon25/04/2014
Termination of appointment of Robert Cook as a director
View PDF (2 pages)
dot icon17/03/2014
Termination of appointment of Tony Dangerfield as a director
View PDF (2 pages)
dot icon06/02/2014
Annual return made up to 2014-01-22 with full list of shareholders
View PDF (10 pages)
dot icon30/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (53 pages)
dot icon05/07/2013
Director's details changed for Mr Colin Elliot on 2013-07-04
View PDF (2 pages)
dot icon04/07/2013
Appointment of Mr Colin Elliot as a director
View PDF (2 pages)
dot icon01/07/2013
Termination of appointment of David Caldecott as a director
View PDF (1 pages)
dot icon01/07/2013
Registered office address changed from 17 Portland Place London London W1B 1PU England on 2013-07-01
View PDF (1 pages)
dot icon29/05/2013
Termination of appointment of Colin Rutherford as a director
View PDF (1 pages)
dot icon01/02/2013
Annual return made up to 2013-01-22 with full list of shareholders
View PDF (19 pages)
dot icon10/10/2012
Statement of capital following an allotment of shares on 2012-09-28
View PDF (7 pages)
dot icon08/10/2012
Resolutions
View PDF (39 pages)
dot icon08/10/2012
Director's details changed for Mr Robert Barclay Cook on 2012-10-05
View PDF (2 pages)
dot icon08/10/2012
Appointment of Mr Tony Matthew Dangerfield as a director
View PDF (2 pages)
dot icon05/10/2012
Appointment of Mr Robert Barclay Cook as a director
View PDF (2 pages)
dot icon03/10/2012
Group of companies' accounts made up to 2011-12-31
View PDF (54 pages)
dot icon05/09/2012
Registered office address changed from 17 Portland Place London London W1B 1PU England on 2012-09-05
View PDF (1 pages)
dot icon21/02/2012
Director's details changed for David Gareth Caldecott on 2011-12-05
View PDF (2 pages)
dot icon21/02/2012
Director's details changed for David Gareth Caldecott on 2011-12-05
View PDF (2 pages)
dot icon20/02/2012
Annual return made up to 2012-01-22 with full list of shareholders
View PDF (10 pages)
dot icon10/02/2012
Director's details changed for Mr Andrew Maxwell Coppel on 2011-12-05
View PDF (2 pages)
dot icon09/02/2012
Director's details changed for Nicholas James Douglas Bull on 2011-12-05
View PDF (2 pages)
dot icon09/02/2012
Director's details changed for Ian Bruce Cave on 2011-12-05
View PDF (2 pages)
dot icon09/02/2012
Director's details changed for Mr Colin Rutherford on 2011-12-05
View PDF (2 pages)
dot icon09/02/2012
Secretary's details changed for Sunita Kaushal on 2011-12-05
View PDF (2 pages)
dot icon05/12/2011
Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ on 2011-12-05
View PDF (1 pages)
dot icon14/10/2011
Appointment of David Gareth Caldecott as a director
View PDF (3 pages)
dot icon14/10/2011
Appointment of Ian Bruce Cave as a director
View PDF (3 pages)
dot icon14/10/2011
Termination of appointment of Richard Balfour-Lynn as a director
View PDF (2 pages)
dot icon14/10/2011
Termination of appointment of Jagtar Singh as a director
View PDF (2 pages)
dot icon04/10/2011
Group of companies' accounts made up to 2010-12-31
View PDF (54 pages)
dot icon16/09/2011
Appointment of Mr Colin Rutherford as a director
View PDF (2 pages)
dot icon13/09/2011
Certificate of change of name
View PDF (2 pages)
dot icon13/09/2011
Change of name notice
View PDF (2 pages)
dot icon19/04/2011
Secretary's details changed for Sunita Kaushal on 2011-03-30
View PDF (3 pages)
dot icon19/04/2011
Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 2011-04-19
View PDF (2 pages)
dot icon30/03/2011
Appointment of Sunita Kaushal as a secretary
View PDF (2 pages)
dot icon30/03/2011
Termination of appointment of Filex Services Limited as a secretary
View PDF (1 pages)
dot icon30/03/2011
Registered office address changed from 179 Great Portland Street London W1W 5LS on 2011-03-30
View PDF (1 pages)
dot icon15/03/2011
Annual return made up to 2011-01-22 with full list of shareholders
View PDF (9 pages)
dot icon07/12/2010
Current accounting period shortened from 2011-03-31 to 2010-12-31
View PDF (3 pages)
dot icon25/10/2010
Group of companies' accounts made up to 2010-03-31
View PDF (45 pages)
dot icon19/05/2010
Appointment of Nicholas James Douglas Bull as a director
View PDF (3 pages)
dot icon09/04/2010
Statement of capital following an allotment of shares on 2010-03-08
View PDF (6 pages)
dot icon30/03/2010
Change of share class name or designation
View PDF (2 pages)
dot icon30/03/2010
Sub-division of shares on 2010-03-08
View PDF (5 pages)
dot icon30/03/2010
Statement of company's objects
View PDF (2 pages)
dot icon30/03/2010
Resolutions
View PDF (63 pages)
dot icon23/03/2010
Current accounting period extended from 2010-01-31 to 2010-03-31
View PDF (2 pages)
dot icon23/03/2010
Appointment of Mr Andrew Maxwell Coppel as a director
View PDF (3 pages)
dot icon17/03/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (64 pages)
dot icon26/02/2010
Registered office address changed from 14-18 City Road Cardiff CF24 3DL on 2010-02-26
View PDF (2 pages)
dot icon26/02/2010
Appointment of Filex Services Limited as a secretary
View PDF (3 pages)
dot icon26/02/2010
Termination of appointment of 7Side Secretarial Limited as a secretary
View PDF (2 pages)
dot icon26/02/2010
Appointment of Jagtar Singh as a director
View PDF (3 pages)
dot icon26/02/2010
Appointment of Richard Gary Balfour-Lynn as a director
View PDF (3 pages)
dot icon26/02/2010
Termination of appointment of Samuel Lloyd as a director
View PDF (2 pages)
dot icon23/02/2010
Certificate of change of name
View PDF (2 pages)
dot icon23/02/2010
Change of name notice
View PDF (2 pages)
dot icon16/02/2010
Annual return made up to 2010-01-22 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2010
Secretary's details changed for 7Side Secretarial Limited on 2009-10-01
View PDF (2 pages)
dot icon22/01/2009
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

15
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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 EREVED GROUP LIMITED

EREVED GROUP LIMITED is an(a) Dissolved company incorporated on 21/01/2009 with the registered office located at C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EREVED GROUP LIMITED?

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EREVED GROUP LIMITED is currently Dissolved. It was registered on 21/01/2009 and dissolved on 31/08/2022.

Where is EREVED GROUP LIMITED located?

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EREVED GROUP LIMITED is registered at C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands B3 3HN.

What does EREVED GROUP LIMITED do?

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EREVED GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EREVED GROUP LIMITED?

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The latest filing was on 01/09/2022: Final Gazette dissolved following liquidation.