EVERBRIGHT SECURITIES (UK) COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

07106467

Incorporation date

16/12/2009

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/12/2009)

20/04/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/01/2026

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

20/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

06/08/2024

Full accounts made up to 2023-12-31

View PDF (108 pages)

31/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

16/08/2023

Registered office address changed from 9 Appold Street 6th Floor London EC2A 2AP England to Pendragon House 65 London Road St Albans Herts AL1 1LJ on 2023-08-16

View PDF (1 pages)

16/08/2023

Appointment of Mr Yi Zhu as a director on 2023-08-16

View PDF (2 pages)

26/07/2023

Full accounts made up to 2022-12-31

View PDF (115 pages)

24/01/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

13/10/2022

Registered office address changed from 64 Cannon Street 64 Cannon Street London EC4N 6AE United Kingdom to 9 Appold Street 6th Floor London EC2A 2AP on 2022-10-13

View PDF (1 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (117 pages)

02/02/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (4 pages)

10/01/2022

Certificate of change of name

View PDF (3 pages)

17/06/2021

Full accounts made up to 2020-12-31

View PDF (109 pages)

19/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

14/10/2020

Termination of appointment of Richard Abrahams as a director on 2020-10-12

View PDF (1 pages)

18/06/2020

Full accounts made up to 2019-12-31

View PDF (114 pages)

16/01/2020

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

26/11/2019

Resolutions

View PDF (3 pages)

05/09/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

08/04/2019

Termination of appointment of William Valentine Whiteside-Mcfadden as a director on 2019-04-05

View PDF (1 pages)

07/01/2019

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

05/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

29/01/2018

Registered office address changed from 12 Groveland Court London EC4M 9EH to 64 Cannon Street 64 Cannon Street London EC4N 6AE on 2018-01-29

View PDF (1 pages)

09/01/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

29/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (31 pages)

20/12/2017

Confirmation statement made on 2017-12-14 with updates

View PDF (5 pages)

05/12/2017

Termination of appointment of Derek Tsubing Han as a director on 2017-07-31

View PDF (1 pages)

05/09/2017

Notification of a person with significant control statement

View PDF (2 pages)

05/09/2017

Cessation of North Square Capital Llp as a person with significant control on 2017-05-22

View PDF (1 pages)

09/08/2017

Amended group of companies' accounts made up to 2016-03-31

View PDF (33 pages)

20/07/2017

Statement of capital following an allotment of shares on 2017-05-23

View PDF (3 pages)

20/07/2017

Statement of capital following an allotment of shares on 2017-06-06

View PDF (3 pages)

17/07/2017

Appointment of Mr Kin Sing (William) Yeung as a director on 2017-07-13

View PDF (2 pages)

12/06/2017

Accounts for a small company made up to 2016-03-31

View PDF (26 pages)

06/06/2017

Resolutions

View PDF (3 pages)

06/06/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

10/05/2017

Director's details changed for Mr Derek Tsubing Han on 2017-05-10

View PDF (2 pages)

10/05/2017

Director's details changed for Mr Patrick Shaun Egan on 2017-05-10

View PDF (2 pages)

10/05/2017

Director's details changed for Mr Richard Abrahams on 2017-05-10

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

26/04/2016

Appointment of Mr William Valentine Whiteside-Mcfadden as a director on 2016-04-20

View PDF (2 pages)

12/01/2016

Resolutions

View PDF (36 pages)

11/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (10 pages)

08/01/2016

Full accounts made up to 2015-03-31

View PDF (25 pages)

18/12/2015

Sub-division of shares on 2009-12-17

View PDF (5 pages)

18/12/2015

Resolutions

View PDF (1 pages)

17/12/2015

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

17/12/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-12-14

View PDF (21 pages)

07/12/2015

Statement of capital following an allotment of shares on 2015-11-27

View PDF (5 pages)

27/11/2015

Termination of appointment of Stephen James Mcguinness as a director on 2015-11-05

View PDF (1 pages)

06/10/2015

Statement of capital following an allotment of shares on 2015-07-29

View PDF (4 pages)

05/10/2015

Termination of appointment of Laurence Joseph Pinto as a director on 2015-09-24

View PDF (1 pages)

08/07/2015

Statement of capital following an allotment of shares on 2015-03-10

View PDF (5 pages)

07/07/2015

Statement of capital following an allotment of shares on 2015-01-29

View PDF (5 pages)

20/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-12-16

View PDF (20 pages)

16/03/2015

Statement of capital following an allotment of shares on 2014-11-27

View PDF (3 pages)

12/03/2015

Registered office address changed from , Scandinavian House 2-6 Cannon Street, London, EC4M 6YH to 12 Groveland Court London EC4M 9EH on 2015-03-12

View PDF (1 pages)

07/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (11 pages)

11/08/2014

Full accounts made up to 2014-03-31

View PDF (24 pages)

14/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (10 pages)

19/09/2013

Registered office address changed from , Dorland House 20 Regent Street, London, SW1Y 4PH, United Kingdom on 2013-09-19

View PDF (1 pages)

10/09/2013

Director's details changed for Mr Richard Abrahams on 2013-08-14

View PDF (2 pages)

02/08/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

15/07/2013

Statement of capital following an allotment of shares on 2013-06-26

View PDF (4 pages)

15/07/2013

Statement of capital following an allotment of shares on 2013-06-10

View PDF (4 pages)

02/07/2013

Appointment of Mr Robert John Benton as a director

View PDF (2 pages)

18/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (9 pages)

17/12/2012

Register(s) moved to registered office address

View PDF (1 pages)

16/07/2012

Full accounts made up to 2012-03-31

View PDF (23 pages)

28/03/2012

Appointment of Mr Richard Abrahams as a director

View PDF (2 pages)

28/03/2012

Appointment of Mr Laurence Joseph Pinto as a director

View PDF (3 pages)

22/03/2012

Appointment of Mr Richard Abrahams as a director

View PDF (2 pages)

22/03/2012

Appointment of Mr Laurence Joseph Pinto as a director

View PDF (2 pages)

03/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (6 pages)

03/01/2012

Director's details changed for Mr Derek Tsubing Han on 2011-06-29

View PDF (2 pages)

03/01/2012

Director's details changed for Mr Patrick Shaun Egan on 2011-06-29

View PDF (3 pages)

03/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

03/01/2012

Register inspection address has been changed

View PDF (1 pages)

09/12/2011

Director's details changed for Mr Stephen James Mcguinness on 2011-12-05

View PDF (2 pages)

15/11/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

13/07/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

06/07/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-12-16

View PDF (17 pages)

14/02/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (6 pages)

30/11/2010

Certificate of change of name

View PDF (2 pages)

30/11/2010

Change of name notice

View PDF (2 pages)

16/08/2010

Statement of capital following an allotment of shares on 2010-08-04

View PDF (4 pages)

01/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/04/2010

Appointment of Mr Patrick Shaun Egan as a director

View PDF (3 pages)

26/02/2010

Statement of capital following an allotment of shares on 2009-12-21

View PDF (11 pages)

26/02/2010

Statement of capital following an allotment of shares on 2009-12-21

View PDF (11 pages)

10/02/2010

Appointment of Mr Stephen James Mcguinness as a director

View PDF (3 pages)

04/01/2010

Change of share class name or designation

View PDF (2 pages)

16/12/2009

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EVERBRIGHT SECURITIES (UK) COMPANY ...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

19/01/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About EVERBRIGHT SECURITIES (UK) COMPANY LIMITED

EVERBRIGHT SECURITIES (UK) COMPANY LIMITED is an(a) Dissolved company incorporated on 16/12/2009 with the registered office located at C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 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 EVERBRIGHT SECURITIES (UK) COMPANY LIMITED?

EVERBRIGHT SECURITIES (UK) COMPANY LIMITED is currently Dissolved. It was registered on 16/12/2009 and dissolved on 20/04/2026.

Where is EVERBRIGHT SECURITIES (UK) COMPANY LIMITED located?

EVERBRIGHT SECURITIES (UK) COMPANY LIMITED is registered at C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London SE1 9SG.

What does EVERBRIGHT SECURITIES (UK) COMPANY LIMITED do?

EVERBRIGHT SECURITIES (UK) COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EVERBRIGHT SECURITIES (UK) COMPANY LIMITED?

The latest filing was on 20/04/2026: Final Gazette dissolved following liquidation.