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Everdeal Finance Limited

Everdeal Finance Limited is a dissolved company incorporated on 6 December 2012 with the registered office located in London, Greater London. Everdeal Finance Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 5 February 2019 (6 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
08321461
Private limited company
Age
13 years
Incorporated 6 December 2012
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
Learn more about Everdeal Finance Limited
Contact
Address
Third Floor
15 Stratford Place
London
W1C 1BE
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Louise Mary Helen Brace
Director • Company Secretary • British • Lives in UK • Born in Dec 1972
Warwick Brady
Director • British • Lives in England • Born in Dec 1964
Sai1 Limited
PSC
The Bank Of New York (Nominees) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
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
-£25K
Same as previous period
Net Assets
-£25K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 5 Feb 2019
Voluntary Gazette Notice
7 Years Ago on 20 Nov 2018
Application To Strike Off
7 Years Ago on 13 Nov 2018
Full Accounts Submitted
7 Years Ago on 24 Jul 2018
Louise Mary Helen Brace Appointed
7 Years Ago on 14 Jun 2018
Andrew Tinkler Resigned
7 Years Ago on 14 Jun 2018
Confirmation Submitted
8 Years Ago on 20 Dec 2017
Kathryn Willard Resigned
8 Years Ago on 13 Nov 2017
Benjamin Mark Whawell Resigned
8 Years Ago on 13 Nov 2017
Mr Warwick Brady Appointed
8 Years Ago on 13 Nov 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 20 Nov 2018
Application to strike the company off the register
Submitted on 13 Nov 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 24 Jul 2018
Appointment of Louise Mary Helen Brace as a director on 14 June 2018
Submitted on 20 Jun 2018
Termination of appointment of Andrew Tinkler as a director on 14 June 2018
Submitted on 20 Jun 2018
Confirmation statement made on 6 December 2017 with no updates
Submitted on 20 Dec 2017
Appointment of Mr Warwick Brady as a director on 13 November 2017
Submitted on 15 Nov 2017
Termination of appointment of Benjamin Mark Whawell as a director on 13 November 2017
Submitted on 15 Nov 2017
Termination of appointment of Kathryn Willard as a secretary on 13 November 2017
Submitted on 15 Nov 2017
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Repayment History
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