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Evernal 3 Limited

Evernal 3 Limited is a dormant company incorporated on 5 September 2011 with the registered office located in London, Greater London. Evernal 3 Limited was registered 14 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
07761409
Private limited company
Age
14 years
Incorporated 5 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (6 days remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
33 George Street
London
W1U 3BH
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director, Pandora UK & Ireland • Danish • Lives in Denmark • Born in Sep 1985
Director • Lawyer • Danish • Lives in Denmark • Born in May 1977
Pandora Jewellery UK Limited
PSC
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Mutual Companies
Evernal 2 Limited
Mr Peter Ring and Rasmus Brix are mutual people.
Active
Evernal 4 Limited
Mr Peter Ring and Rasmus Brix are mutual people.
Active
Pandora Jewellery UK Limited
Rasmus Brix is a mutual person.
Active
Evernal Limited
Rasmus Brix is a mutual person.
Active
Pandora UK Hub Limited
Rasmus Brix is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£166.14K
Same as previous period
Net Assets
-£166.14K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
12 Months Ago on 17 Sep 2024
Rasmus Brix Resigned
1 Year 2 Months Ago on 15 Jul 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Charge Satisfied
2 Years 7 Months Ago on 16 Feb 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 10 Feb 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 14 Jan 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
2 Years 12 Months Ago on 15 Sep 2022
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Documents
Termination of appointment of Rasmus Brix as a director on 15 July 2024
Submitted on 10 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 17 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 7 Sep 2023
Satisfaction of charge 1 in full
Submitted on 16 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 10 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 14 Jan 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Confirmation statement made on 6 September 2022 with no updates
Submitted on 15 Sep 2022
Repayment History
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