EVERNAL 3 LIMITED

Key Data

Status

Active

Company No.

07761409

Incorporation date

05/09/2011

Size

Dormant

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2011)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

19/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

10/04/2025

Termination of appointment of Rasmus Brix as a director on 2024-07-15

View PDF (1 pages)

10/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

17/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

04/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

07/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

15/02/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

09/02/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

13/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

06/01/2022

Appointment of Rasmus Brix as a director on 2021-11-01

View PDF (2 pages)

21/12/2021

Termination of appointment of Kate Walsh as a director on 2021-11-20

View PDF (1 pages)

22/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

12/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

07/05/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

15/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

02/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

09/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (4 pages)

04/04/2019

Notification of Pandora Jewellery Uk Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

02/04/2019

Cessation of Pandora Jewellery Uk Limited as a person with significant control on 2019-04-01

View PDF (1 pages)

02/04/2019

Notification of Pandora Jewellery Uk Limited as a person with significant control on 2019-04-01

View PDF (2 pages)

08/02/2019

Appointment of Kate Walsh as a director on 2018-10-01

View PDF (2 pages)

08/02/2019

Termination of appointment of Brien Winther as a director on 2018-09-17

View PDF (1 pages)

09/10/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

13/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

24/07/2018

Appointment of Mr Peter Ring as a director on 2018-07-24

View PDF (2 pages)

24/07/2018

Termination of appointment of Peter Mareno Vekslund as a director on 2018-07-24

View PDF (1 pages)

29/01/2018

Withdrawal of a person with significant control statement on 2018-01-29

View PDF (3 pages)

29/01/2018

Notification of Pandora Jewellery Uk Limited as a person with significant control on 2016-04-06

View PDF (4 pages)

03/01/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2017

Termination of appointment of Lars Henrik Jensen as a director on 2017-09-17

View PDF (1 pages)

31/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (15 pages)

18/06/2017

Termination of appointment of Amanda Hope-Richardson as a director on 2017-05-30

View PDF (2 pages)

22/03/2017

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

21/03/2017

Appointment of Mr Brien Winther as a director on 2017-03-21

View PDF (2 pages)

21/03/2017

Termination of appointment of Peter Alfred Andersen as a director on 2017-03-21

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

11/04/2016

Previous accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (1 pages)

02/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

18/11/2015

Director's details changed for Mr Peter Alfred Anderson on 2015-11-17

View PDF (2 pages)

17/11/2015

Registered office address changed from 33 George Street London W1U 3QB to 33 George Street London W1U 3BH on 2015-11-17

View PDF (1 pages)

28/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (5 pages)

09/04/2015

Satisfaction of charge 1 in part

View PDF (4 pages)

08/04/2015

Appointment of Mrs Amanda Hope-Richardson as a director on 2015-04-02

View PDF (2 pages)

07/04/2015

Appointment of Mr Lars Henrik Jensen as a director on 2015-04-02

View PDF (2 pages)

07/04/2015

Appointment of Mr Peter Mareno Vekslund as a director on 2015-04-02

View PDF (2 pages)

02/04/2015

Termination of appointment of David Philip Shone as a director on 2015-04-02

View PDF (1 pages)

02/04/2015

Termination of appointment of Christopher Michael Burrow as a director on 2015-04-02

View PDF (1 pages)

02/04/2015

Appointment of Mr Peter Alfred Anderson as a director on 2015-04-02

View PDF (2 pages)

02/04/2015

Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 33 George Street London W1U 3QB on 2015-04-02

View PDF (1 pages)

01/04/2015

Previous accounting period shortened from 2015-09-30 to 2015-02-28

View PDF (1 pages)

30/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

30/03/2015

Previous accounting period shortened from 2015-02-28 to 2014-09-30

View PDF (1 pages)

20/03/2015

Previous accounting period extended from 2014-09-30 to 2015-02-28

View PDF (1 pages)

11/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (4 pages)

14/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

05/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (4 pages)

16/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

10/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (4 pages)

23/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

05/09/2011

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EVERNAL 3 LIMITED

EVERNAL 3 LIMITED is an(a) Active company incorporated on 05/09/2011 with the registered office located at 33 George Street, London W1U 3BH. 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 EVERNAL 3 LIMITED?

EVERNAL 3 LIMITED is currently Active. It was registered on 05/09/2011 .

Where is EVERNAL 3 LIMITED located?

EVERNAL 3 LIMITED is registered at 33 George Street, London W1U 3BH.

What does EVERNAL 3 LIMITED do?

EVERNAL 3 LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for EVERNAL 3 LIMITED?

The latest filing was on 29/09/2025: Accounts for a dormant company made up to 2024-12-31.