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Everystone Limited
Everystone Limited is a dissolved company incorporated on 10 January 1989 with the registered office located in London, Greater London. Everystone Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 April 2017
(8 years ago)
Was
28 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02333526
Private limited company
Age
36 years
Incorporated
10 January 1989
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2014
(12 months)
Accounts type is
Full
Next accounts for period
7 November 2025
Due by
7 November 2025
(55 years remaining)
Learn more about Everystone Limited
Contact
Update Details
Address
27 Farm Street
London
England
W1J 5RJ
Same address for the past
14 years
Companies in W1J 5RJ
Telephone
Unreported
Email
Available in Endole App
Website
Brandunion.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Alexander James Spark
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1972
WPP Group (UK) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Superunion Limited
Alexander James Spark is a mutual person.
Active
Design Bridge And Partners Worldwide Limited
Alexander James Spark is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£566.95K
Decreased by £1.03M (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£599.63K
Decreased by £1.04M (-63%)
Total Liabilities
-£45.44K
Decreased by £30.57K (-40%)
Net Assets
£554.19K
Decreased by £1.01M (-64%)
Debt Ratio (%)
8%
Increased by 2.93% (+63%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 18 Apr 2017
Voluntary Strike-Off Suspended
8 Years Ago on 2 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 1 Nov 2016
Application To Strike Off
9 Years Ago on 17 Oct 2016
Wpp Group (Nominees) Limited Resigned
9 Years Ago on 28 Sep 2016
Confirmation Submitted
9 Years Ago on 8 Aug 2016
Simon Gareth Bolton Resigned
9 Years Ago on 22 Jul 2016
Charge Satisfied
9 Years Ago on 3 Jun 2016
Mr Alexander James Spark Appointed
10 Years Ago on 1 Sep 2015
Confirmation Submitted
10 Years Ago on 13 Aug 2015
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Apr 2017
Voluntary strike-off action has been suspended
Submitted on 2 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Application to strike the company off the register
Submitted on 17 Oct 2016
Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 28 September 2016
Submitted on 29 Sep 2016
Statement of capital on 9 September 2016
Submitted on 9 Sep 2016
Statement by Directors
Submitted on 16 Aug 2016
Solvency Statement dated 04/08/16
Submitted on 16 Aug 2016
Resolutions
Submitted on 16 Aug 2016
Confirmation statement made on 24 July 2016 with updates
Submitted on 8 Aug 2016
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Repayment History
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See All Charges & CCJs