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Andeva (Gastronomy) Limited

Andeva (Gastronomy) Limited is a dissolved company incorporated on 15 December 2014 with the registered office located in London, City of London. Andeva (Gastronomy) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 28 February 2022 (3 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09355313
Private limited company
Age
10 years
Incorporated 15 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Oct 1986
Hook Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Steven James Ellis is a mutual person.
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Innovation Hospitality Limited
Steven James Ellis is a mutual person.
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Dining Etc Limited
Steven James Ellis is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£10.97K
Decreased by £9.12K (-45%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 8 (-24%)
Total Assets
£51.94K
Decreased by £33.91K (-40%)
Total Liabilities
-£807.43K
Increased by £15.49K (+2%)
Net Assets
-£755.49K
Decreased by £49.4K (+7%)
Debt Ratio (%)
1555%
Increased by 632.19% (+69%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 28 Feb 2022
Appointment Details Changed
4 Years Ago on 2 Apr 2021
Registered Address Changed
4 Years Ago on 23 Oct 2020
Voluntary Liquidator Appointed
4 Years Ago on 19 Oct 2020
Mr Albert Sherwin Johnson Details Changed
5 Years Ago on 21 Apr 2020
Full Accounts Submitted
5 Years Ago on 20 Apr 2020
Jonathan David Evans Resigned
5 Years Ago on 16 Apr 2020
Albert Sherwin Johnson Resigned
5 Years Ago on 18 Mar 2020
Registered Address Changed
5 Years Ago on 10 Mar 2020
Confirmation Submitted
5 Years Ago on 16 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Feb 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Nov 2021
Director's details changed
Submitted on 2 Apr 2021
Registered office address changed from Ground Floor, Dorchester House Reading Road Henley-on-Thames RG9 1HE England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 23 October 2020
Submitted on 23 Oct 2020
Appointment of a voluntary liquidator
Submitted on 19 Oct 2020
Statement of affairs
Submitted on 19 Oct 2020
Resolutions
Submitted on 19 Oct 2020
Termination of appointment of Albert Sherwin Johnson as a director on 18 March 2020
Submitted on 3 Jul 2020
Director's details changed for Mr Albert Sherwin Johnson on 21 April 2020
Submitted on 22 Apr 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 20 Apr 2020
Repayment History
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