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Everbright Securities (UK) Company Limited

Everbright Securities (UK) Company Limited is a liquidation company incorporated on 16 December 2009 with the registered office located in London, Greater London. Everbright Securities (UK) Company Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Company No
07106467
Private limited company
Age
15 years
Incorporated 16 December 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 10 Mar 2025 (6 months ago)
Previous address was Pendragon House 65 London Road St Albans Herts AL1 1LJ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • United Kingdom • Lives in Hong Kong • Born in May 1962
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Aug 1957
Director • Manager • Chinese • Lives in Hong Kong • Born in Nov 1986
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£784.14K
Decreased by £363.91K (-32%)
Turnover
£805.88K
Decreased by £716.7K (-47%)
Employees
3
Decreased by 3 (-50%)
Total Assets
£1.04M
Decreased by £389.31K (-27%)
Total Liabilities
-£127.37K
Decreased by £400.29K (-76%)
Net Assets
£909.09K
Increased by £10.99K (+1%)
Debt Ratio (%)
12%
Decreased by 24.72% (-67%)
Latest Activity
Registered Address Changed
6 Months Ago on 10 Mar 2025
Declaration of Solvency
6 Months Ago on 5 Mar 2025
Voluntary Liquidator Appointed
6 Months Ago on 5 Mar 2025
Patrick Shaun Egan Resigned
6 Months Ago on 28 Feb 2025
Robert John Benton Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Registered Address Changed
2 Years Ago on 16 Aug 2023
Mr Yi Zhu Appointed
2 Years Ago on 16 Aug 2023
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Documents
Registered office address changed from Pendragon House 65 London Road St Albans Herts AL1 1LJ England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 10 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Patrick Shaun Egan as a director on 28 February 2025
Submitted on 10 Mar 2025
Termination of appointment of Robert John Benton as a director on 28 February 2025
Submitted on 10 Mar 2025
Declaration of solvency
Submitted on 5 Mar 2025
Appointment of a voluntary liquidator
Submitted on 5 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 31 Jan 2024
Appointment of Mr Yi Zhu as a director on 16 August 2023
Submitted on 16 Aug 2023
Repayment History
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