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Evans Randall (UK) Limited

Evans Randall (UK) Limited is a dissolved company incorporated on 2 May 2006 with the registered office located in London, Greater London. Evans Randall (UK) Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 23 November 2018 (6 years ago)
Was 12 years old at the time of dissolution
Company No
05802417
Private limited company
Age
19 years
Incorporated 2 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Pearl Assurance House 311 Ballards Lane
London
N12 8LY
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Secretary • New Zealander • Lives in England • Born in Jul 1960
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£256.82K
Increased by £122.64K (+91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£333.9K
Decreased by £328.45K (-50%)
Total Liabilities
-£1.18M
Decreased by £295.65K (-20%)
Net Assets
-£848K
Decreased by £32.8K (+4%)
Debt Ratio (%)
354%
Increased by 130.89% (+59%)
Latest Activity
Registered Address Changed
8 Years Ago on 26 Apr 2017
Voluntary Liquidator Appointed
8 Years Ago on 24 Apr 2017
Declaration of Solvency
8 Years Ago on 24 Apr 2017
Small Accounts Submitted
8 Years Ago on 19 Dec 2016
Confirmation Submitted
9 Years Ago on 18 May 2016
Confirmation Submitted
9 Years Ago on 4 May 2016
Registered Address Changed
9 Years Ago on 21 Jan 2016
Small Accounts Submitted
9 Years Ago on 24 Dec 2015
Confirmation Submitted
10 Years Ago on 29 May 2015
Graham Kent Gardner Resigned
10 Years Ago on 30 Jan 2015
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Documents
Submitted on 23 Nov 2018
Return of final meeting in a members' voluntary winding up
Submitted on 23 Aug 2018
Liquidators' statement of receipts and payments to 2 April 2018
Submitted on 10 May 2018
Registered office address changed from 14 Grosvenor Crescent Mews London SW1X 7EU England to Pearl Assurance House 311 Ballards Lane London N12 8LY on 26 April 2017
Submitted on 26 Apr 2017
Declaration of solvency
Submitted on 24 Apr 2017
Appointment of a voluntary liquidator
Submitted on 24 Apr 2017
Resolutions
Submitted on 24 Apr 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 19 Dec 2016
Annual return made up to 18 May 2016 with full list of shareholders
Submitted on 18 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Submitted on 4 May 2016
Repayment History
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