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Everen Thirty Seven Holdings Limited

Everen Thirty Seven Holdings Limited is a dissolved company incorporated on 10 May 2021 with the registered office located in London, Greater London. Everen Thirty Seven Holdings Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 17 May 2022 (3 years ago)
Was 1 year old at the time of dissolution
Via voluntary strike-off
Company No
13385594
Private limited company
Age
4 years
Incorporated 10 May 2021
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 Everen Thirty Seven Holdings Limited
Contact Update Details
Address
69 Grosvenor Street
London
W1K 3JP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Adam Westhead
Director • British • Lives in UK • Born in Aug 1986
Alex Clave
Director • Director, Corporate Development And Inve • American • Lives in United States • Born in Jan 1974
Raman Nanda
Director • Ceo • Indian • Lives in India • Born in Oct 1973
Softbank Group Capital Limited
PSC
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Mutual Companies
SB Energy Global Holdings One Limited
Alex Clave and Adam Westhead are mutual people.
Active
SB Investment Holdings (UK) Limited
Adam Westhead is a mutual person.
Active
SB Energy Global Holdings Limited
Raman Nanda is a mutual person.
Active
SB Energy Devco Holdings Limited
Alex Clave and Adam Westhead are mutual people.
Dissolved
SB Energy Devco UK Limited
Alex Clave and Adam Westhead are mutual people.
Dissolved
Sbe Abu Dhabi Holdings Limited
Adam Westhead and Alex Clave are mutual people.
Dissolved
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Financials
Everen Thirty Seven Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
3 Years Ago on 17 May 2022
Voluntary Gazette Notice
3 Years Ago on 1 Mar 2022
Application To Strike Off
3 Years Ago on 22 Feb 2022
Mr Adam Westhead Details Changed
3 Years Ago on 27 Jan 2022
Sb Energy Holdings Limited (PSC) Details Changed
3 Years Ago on 16 Dec 2021
A Person with Significant Control (PSC) Resigned
4 Years Ago on 15 Sep 2021
Softbank Group Capital Limited (PSC) Appointed
4 Years Ago on 15 Sep 2021
Adani Energy Holdings Limited (PSC) Resigned
4 Years Ago on 15 Sep 2021
Mr Adam Westhead Appointed
4 Years Ago on 10 May 2021
Mr Raman Nanda Appointed
4 Years Ago on 10 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 May 2022
First Gazette notice for voluntary strike-off
Submitted on 1 Mar 2022
Application to strike the company off the register
Submitted on 22 Feb 2022
Director's details changed for Mr Adam Westhead on 27 January 2022
Submitted on 27 Jan 2022
Cessation of Adani Energy Holdings Limited as a person with significant control on 15 September 2021
Submitted on 24 Jan 2022
Notification of Softbank Group Capital Limited as a person with significant control on 15 September 2021
Submitted on 24 Jan 2022
Cessation of A Person with Significant Control as a person with significant control on 15 September 2021
Submitted on 24 Jan 2022
Change of details for Sb Energy Holdings Limited as a person with significant control on 16 December 2021
Submitted on 16 Dec 2021
Appointment of Mr Alex Clavel as a director on 10 May 2021
Submitted on 7 Dec 2021
Appointment of Mr Raman Nanda as a director on 10 May 2021
Submitted on 7 Dec 2021
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Repayment History
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