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Evi Associates Limited

Evi Associates Limited is a liquidation company incorporated on 25 May 2011 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Evi Associates Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 9 years ago
Company No
07647593
Private limited company
Age
14 years
Incorporated 25 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3065 days
Awaiting first confirmation statement
Dated 25 May 2017
Was due on 8 June 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 2981 days
For period 1 Jun30 Nov 2015 (1 year 6 months)
Accounts type is Total Exemption Small
Next accounts for period 30 November 2016
Was due on 31 August 2017 (8 years ago)
Address
C/O Frost Group Limited
Court House, The Old Police Station
South Street
Ashby-De-La-Zouch
LE65 1BS
Same address for the past 5 years
Telephone
02072621199
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
-
Director • Administrator • British • Lives in UK • Born in Apr 1943
Director • Chartered Accountant • British • Lives in England • Born in Jun 1945
Director • Accountant • British • Lives in England • Born in Jun 1954
Director • Liquidator • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Evi Associates (London) Limited
Ian Solomon Robert Franses, Mrs Vera Adela Franses, and 1 more are mutual people.
Active
Peacock Land Ltd
Ian Solomon Robert Franses and Mrs Vera Adela Franses are mutual people.
Active
Peacock Film Finance Limited
Ian Solomon Robert Franses is a mutual person.
Active
Reigns Rules Ltd
Ian Solomon Robert Franses is a mutual person.
Active
Vuug Ltd
Ian Solomon Robert Franses is a mutual person.
Active
Shane Road Ltd
Ian Solomon Robert Franses is a mutual person.
Active
Enttekk Ltd
Ian Solomon Robert Franses is a mutual person.
Active
Maverick Bear Entertainment Ltd
Ian Solomon Robert Franses is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
30 Nov 2015
For period 30 May30 Nov 2015
Traded for 18 months
Cash in Bank
£231.15K
Increased by £85.93K (+59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£252.87K
Decreased by £620.13K (-71%)
Total Liabilities
-£5.55K
Decreased by £631.11K (-99%)
Net Assets
£247.32K
Increased by £10.99K (+5%)
Debt Ratio (%)
2%
Decreased by 70.73% (-97%)
Latest Activity
Registered Address Changed
5 Years Ago on 16 Jun 2020
Registered Address Changed
6 Years Ago on 27 Feb 2019
Voluntary Liquidator Appointed
9 Years Ago on 12 May 2016
Registered Address Changed
9 Years Ago on 27 Apr 2016
Small Accounts Submitted
9 Years Ago on 26 Apr 2016
Declaration of Solvency
9 Years Ago on 26 Apr 2016
Accounting Period Extended
9 Years Ago on 25 Nov 2015
Confirmation Submitted
10 Years Ago on 26 May 2015
Small Accounts Submitted
10 Years Ago on 26 Jan 2015
Confirmation Submitted
11 Years Ago on 2 Jun 2014
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Documents
Liquidators' statement of receipts and payments to 3 April 2025
Submitted on 22 May 2025
Liquidators' statement of receipts and payments to 3 April 2024
Submitted on 14 May 2024
Liquidators' statement of receipts and payments to 3 April 2023
Submitted on 9 Jun 2023
Liquidators' statement of receipts and payments to 3 April 2022
Submitted on 14 Jul 2022
Liquidators' statement of receipts and payments to 3 April 2021
Submitted on 8 Jun 2021
Liquidators' statement of receipts and payments to 18 May 2020
Submitted on 5 Aug 2020
Liquidators' statement of receipts and payments to 3 April 2020
Submitted on 30 Jul 2020
Registered office address changed from Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR to C/O Frost Group Limited Court House, the Old Police Station South Street Ashby-De-La-Zouch LE65 1BS on 16 June 2020
Submitted on 16 Jun 2020
Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR on 27 February 2019
Submitted on 27 Feb 2019
Liquidators' statement of receipts and payments to 3 April 2018
Submitted on 15 May 2018
Repayment History
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