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Evander Group Trustee Limited

Evander Group Trustee Limited is a dissolved company incorporated on 7 October 2009 with the registered office located in London, Greater London. Evander Group Trustee Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 5 December 2017 (7 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
07036394
Private limited company
Age
15 years
Incorporated 7 October 2009
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
Contact
Address
Third Floor International Buildings
71 Kingsway
London
WC2B 6ST
England
Same address for the past 9 years
Telephone
0345 1450130
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
13
Director • Finance Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in UK • Born in Oct 1961
Director • Managing Director • British • Lives in England • Born in Mar 1962
Director • Group Chief Financial Officer • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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OCS Group UK Limited
Ian Leighton Nisbet is a mutual person.
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Warwick Independent Schools Foundation
Phillip Neil Ledgard is a mutual person.
Active
Serenity Care Homes Ltd
Phillip Neil Ledgard is a mutual person.
Active
Sportfit Support Services Limited
Phillip Neil Ledgard is a mutual person.
Active
Tristone Healthcare Limited
Phillip Neil Ledgard is a mutual person.
Active
South West Intervention Services Limited
Phillip Neil Ledgard is a mutual person.
Active
Tristone Group Ltd
Phillip Neil Ledgard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 5 Dec 2017
Voluntary Gazette Notice
7 Years Ago on 19 Sep 2017
Application To Strike Off
8 Years Ago on 7 Sep 2017
Confirmation Submitted
8 Years Ago on 20 Mar 2017
Mr Ian Leighton Nisbet Appointed
8 Years Ago on 5 Jan 2017
Accounting Period Extended
8 Years Ago on 15 Dec 2016
Mr Phillip Neil Ledgard Appointed
8 Years Ago on 30 Nov 2016
Gavin John Pringle Resigned
8 Years Ago on 17 Oct 2016
Keith Alan Reid Resigned
8 Years Ago on 6 Oct 2016
Mr James Darnton Appointed
8 Years Ago on 6 Oct 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2017
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2017
Application to strike the company off the register
Submitted on 7 Sep 2017
Confirmation statement made on 11 March 2017 with updates
Submitted on 20 Mar 2017
Appointment of Mr Ian Leighton Nisbet as a director on 5 January 2017
Submitted on 12 Jan 2017
Previous accounting period extended from 31 March 2016 to 30 September 2016
Submitted on 15 Dec 2016
Appointment of Mr Phillip Neil Ledgard as a director on 30 November 2016
Submitted on 30 Nov 2016
Termination of appointment of Gavin John Pringle as a director on 17 October 2016
Submitted on 24 Oct 2016
Termination of appointment of Keith Alan Reid as a director on 6 October 2016
Submitted on 13 Oct 2016
Appointment of Mr James Darnton as a director on 6 October 2016
Submitted on 12 Oct 2016
Repayment History
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