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Ever 2420 Limited
Ever 2420 Limited is a dissolved company incorporated on 23 July 2004 with the registered office located in London, Greater London. Ever 2420 Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 November 2016
(9 years ago)
Was
12 years old
at the time of dissolution
Company No
05187926
Private limited company
Age
21 years
Incorporated
23 July 2004
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ever 2420 Limited
Contact
Update Details
Address
15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past
10 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
3
Controllers (PSC)
-
Paul Edward Woodstock Harris
Director • Secretary • Banker • Lives in England • Born in May 1969
Jonathan Gordon Hufford
Director • Business • British • Lives in England • Born in Nov 1961
Richard John Cook
Director • British • Lives in UK • Born in Oct 1972
Thomas Woodstock Harris
Director • Chartered Engineer • British • Lives in England • Born in May 1963
Peter Woodstock Harris
Director • British • Lives in UK • Born in Mar 1934
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Spreadex Limited
Paul Edward Woodstock Harris, Thomas Woodstock Harris, and 1 more are mutual people.
Active
Spreadex.Com Limited
Paul Edward Woodstock Harris, Thomas Woodstock Harris, and 1 more are mutual people.
Active
One Stop Private Doctors Limited
Paul Edward Woodstock Harris, Peter Woodstock Harris, and 1 more are mutual people.
Active
One Stop Doctors Ltd
Paul Edward Woodstock Harris, Peter Woodstock Harris, and 1 more are mutual people.
Active
Pendley Aviation LLP
Paul Edward Woodstock Harris, Peter Woodstock Harris, and 1 more are mutual people.
Active
Pen-Avia Limited
Thomas Woodstock Harris is a mutual person.
Active
Snowcentres Limited
Richard John Cook and Thomas Woodstock Harris are mutual people.
Active
Hemel Snowcentre Limited
Richard John Cook and Thomas Woodstock Harris are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
30 Sep 2013
For period
30 Sep
⟶
30 Sep 2013
Traded for
12 months
Cash in Bank
£11.04M
Increased by £1.85M (+20%)
Turnover
£71.3M
Increased by £1.61M (+2%)
Employees
1.4K
Increased by 96 (+7%)
Total Assets
£59.14M
Decreased by £3.73M (-6%)
Total Liabilities
-£61.81M
Decreased by £1.42M (-2%)
Net Assets
-£2.67M
Decreased by £2.3M (+626%)
Debt Ratio (%)
105%
Increased by 3.93% (+4%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Years Ago on 30 Apr 2015
Declaration of Solvency
10 Years Ago on 28 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 28 Apr 2015
Confirmation Submitted
11 Years Ago on 5 Aug 2014
Group Accounts Submitted
11 Years Ago on 4 Jul 2014
Confirmation Submitted
12 Years Ago on 26 Jul 2013
Group Accounts Submitted
12 Years Ago on 2 Jul 2013
Mr Paul Edward Woodstock Harris Details Changed
13 Years Ago on 7 Aug 2012
Mr Richard John Cook Details Changed
13 Years Ago on 7 Aug 2012
Mr Paul Edward Woodstock Harris Details Changed
13 Years Ago on 7 Aug 2012
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Get Credit Report
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See All Credit Score & Limits
Documents
Submitted on 2 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 2 Aug 2016
Liquidators' statement of receipts and payments to 9 April 2016
Submitted on 29 Jun 2016
Registered office address changed from Focus 31 West Wing Cleveland Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7BW to 15 Canada Square Canary Wharf London E14 5GL on 30 April 2015
Submitted on 30 Apr 2015
Appointment of a voluntary liquidator
Submitted on 28 Apr 2015
Declaration of solvency
Submitted on 28 Apr 2015
Resolutions
Submitted on 28 Apr 2015
Resolutions
Submitted on 16 Oct 2014
Statement of capital on 7 October 2014
Submitted on 7 Oct 2014
Solvency Statement dated 03/10/14
Submitted on 7 Oct 2014
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Repayment History
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