EREVED LIMITED

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EREVED LIMITED

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Key Data

Status

Dissolved

Company No.

06798895

Incorporation date

21/01/2009

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 22/01/2009)
dot icon01/09/2022
Final Gazette dissolved following liquidation
dot icon01/06/2022
Return of final meeting in a creditors' voluntary winding up
dot icon19/02/2021
Termination of appointment of Ian Bruce Cave as a director on 2015-08-01
dot icon04/06/2020
Liquidators' statement of receipts and payments to 2020-03-30
dot icon11/06/2019
Liquidators' statement of receipts and payments to 2019-03-30
dot icon12/06/2018
Liquidators' statement of receipts and payments to 2018-03-30
dot icon16/06/2017
Liquidators' statement of receipts and payments to 2017-03-30
dot icon13/06/2016
Liquidators' statement of receipts and payments to 2016-03-30
dot icon26/10/2015
Termination of appointment of Andrew Maxwell Coppel as a director on 2015-09-28
dot icon26/10/2015
Termination of appointment of Nicholas James Douglas Bull as a director on 2015-09-29
dot icon26/10/2015
Termination of appointment of Heather Mccallum as a secretary on 2015-09-29
dot icon26/10/2015
Termination of appointment of Colin Elliot as a director on 2015-09-29
dot icon22/04/2015
Registered office address changed from 33 Cavendish Square London London W1G 0PW to Hill House 1 Little New Street London EC4A 3TR on 2015-04-22
dot icon21/04/2015
Statement of affairs with form 4.19
dot icon21/04/2015
Appointment of a voluntary liquidator
dot icon21/04/2015
Resolutions
dot icon18/03/2015
Certificate of change of name
dot icon18/03/2015
Change of name notice
dot icon22/02/2015
Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR
dot icon05/02/2015
Annual return made up to 2015-01-22 with full list of shareholders
dot icon07/10/2014
Full accounts made up to 2013-12-31
dot icon17/09/2014
Appointment of Heather Mccallum as a secretary
dot icon12/09/2014
Appointment of Mrs Heather Mccallum as a secretary on 2014-09-01
dot icon04/08/2014
Termination of appointment of Sunita Kaushal as a secretary on 2014-07-29
dot icon25/04/2014
Termination of appointment of Robert Cook as a director
dot icon17/03/2014
Termination of appointment of Tony Dangerfield as a director
dot icon06/02/2014
Annual return made up to 2014-01-22
dot icon30/09/2013
Full accounts made up to 2012-12-31
dot icon20/08/2013
Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 2013-08-20
dot icon04/07/2013
Appointment of Mr Colin Elliot as a director
dot icon01/07/2013
Termination of appointment of David Caldecott as a director
dot icon01/07/2013
Registered office address changed from 17 Portland Place London London W1B 1PU England on 2013-07-01
dot icon29/05/2013
Termination of appointment of Colin Rutherford as a director
dot icon01/02/2013
Annual return made up to 2013-01-22 with full list of shareholders
dot icon19/12/2012
Director's details changed for Mr David Gareth Caldecott on 2012-12-18
dot icon06/11/2012
Director's details changed
dot icon15/10/2012
Change of share class name or designation
dot icon10/10/2012
Consolidation of shares on 2012-09-28
dot icon08/10/2012
Appointment of Mr Tony Matthew Dangerfield as a director
dot icon08/10/2012
Director's details changed for Mr Robert Barclay Cook on 2012-10-05
dot icon08/10/2012
Director's details changed
dot icon05/10/2012
Appointment of Mr Robert Barclay Cook as a director
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon21/02/2012
Director's details changed for David Gareth Caldecott on 2011-12-05
dot icon20/02/2012
Annual return made up to 2012-02-19 with full list of shareholders
dot icon20/02/2012
Annual return made up to 2012-01-22 with full list of shareholders
dot icon10/02/2012
Director's details changed for Mr Andrew Maxwell Coppel on 2011-12-05
dot icon09/02/2012
Director's details changed for Mr Colin Rutherford on 2011-12-05
dot icon09/02/2012
Director's details changed for Nicholas James Douglas Bull on 2011-12-05
dot icon09/02/2012
Director's details changed for Ian Bruce Cave on 2011-12-05
dot icon09/02/2012
Secretary's details changed for Sunita Kaushal on 2011-12-05
dot icon05/12/2011
Registered office address changed from , 1 West Garden Place, Kendal Street, London, W2 2AQ on 2011-12-05
dot icon14/10/2011
Appointment of David Gareth Caldecott as a director
dot icon14/10/2011
Appointment of Ian Bruce Cave as a director
dot icon14/10/2011
Termination of appointment of Richard Balfour-Lynn as a director
dot icon14/10/2011
Termination of appointment of Jagtar Singh as a director
dot icon11/10/2011
Full accounts made up to 2010-12-31
dot icon16/09/2011
Appointment of Mr Colin Rutherford as a director
dot icon13/09/2011
Certificate of change of name
dot icon13/09/2011
Change of name notice
dot icon19/04/2011
Secretary's details changed for Sunita Kaushal on 2011-03-30
dot icon19/04/2011
Registered office address changed from , 1 West Garden Place, Kendal Street, London, London, W2 2AQ, England on 2011-04-19
dot icon30/03/2011
Termination of appointment of Filex Services Limited as a secretary
dot icon30/03/2011
Appointment of Sunita Kaushal as a secretary
dot icon30/03/2011
Registered office address changed from , 179 Great Portland Street, London, W1W 5LS on 2011-03-30
dot icon15/03/2011
Annual return made up to 2011-01-22 with full list of shareholders
dot icon29/11/2010
Certificate of change of name
dot icon29/11/2010
Change of name notice
dot icon30/09/2010
Full accounts made up to 2009-12-31
dot icon19/05/2010
Appointment of Nicholas James Douglas Bull as a director
dot icon12/04/2010
Statement of capital following an allotment of shares on 2010-03-08
dot icon12/04/2010
Statement of capital following an allotment of shares on 2010-03-08
dot icon12/04/2010
Statement of capital following an allotment of shares on 2010-03-08
dot icon12/04/2010
Statement of capital following an allotment of shares on 2010-03-08
dot icon12/04/2010
Statement of capital following an allotment of shares on 2010-03-08
dot icon30/03/2010
Sub-division of shares on 2010-03-08
dot icon30/03/2010
Statement of company's objects
dot icon30/03/2010
Resolutions
dot icon30/03/2010
Resolutions
dot icon30/03/2010
Resolutions
dot icon29/03/2010
Annual return made up to 2010-01-22 with full list of shareholders
dot icon23/03/2010
Appointment of Mr Andrew Maxwell Coppel as a director
dot icon23/03/2010
Previous accounting period shortened from 2010-01-31 to 2009-12-31
dot icon17/03/2010
Particulars of a mortgage or charge / charge no: 1
dot icon26/02/2010
Statement of capital following an allotment of shares on 2010-02-05
dot icon09/02/2010
Registered office address changed from , 14-18 City Road, Cardiff, CF24 3DL on 2010-02-09
dot icon09/02/2010
Appointment of Filex Services Limited as a secretary
dot icon09/02/2010
Termination of appointment of 7Side Secretarial Limited as a secretary
dot icon09/02/2010
Appointment of Jagtar Singh as a director
dot icon09/02/2010
Appointment of Richard Gary Balfour-Lynn as a director
dot icon09/02/2010
Termination of appointment of Samuel Lloyd as a director
dot icon05/02/2010
Certificate of change of name
dot icon05/02/2010
Resolutions
dot icon22/01/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

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

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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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 LIMITED

EREVED LIMITED is an(a) Dissolved company incorporated on 21/01/2009 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 LIMITED?

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

Where is EREVED LIMITED located?

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EREVED LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does EREVED LIMITED do?

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EREVED LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for EREVED LIMITED?

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