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Everchain UK Limited

Everchain UK Limited is a dissolved company incorporated on 26 April 2022 with the registered office located in Poole, Dorset. Everchain UK Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 14 January 2025 (9 months ago)
Was 2 years 8 months old at the time of dissolution
Via voluntary strike-off
Company No
14070461
Private limited company
Age
3 years
Incorporated 26 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
3 Old Generator House
25 Bourne Valley Road
Poole
BH12 1DZ
England
Address changed on 14 Sep 2022 (3 years ago)
Previous address was Bourne House 23 Hinton Road Bournemouth BH1 2EF England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in United States • Born in Nov 1983
Director • Chief Executive • British • Lives in UK • Born in Jul 1984
Director • Chief Compliance Officer • American • Lives in United States • Born in Apr 1973
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1987
Director • British • Lives in United States • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Leadtree Global Limited
Daniel Joseph Ware is a mutual person.
Active
BH Capital Holdings Limited
Daniel Joseph Ware is a mutual person.
Active
Big Golden Pineapple Limited
Daniel Joseph Ware is a mutual person.
Active
Peneffect Limited
Daniel Joseph Ware is a mutual person.
Active
Golden Sands Capital Ltd
Daniel Joseph Ware is a mutual person.
Active
Spark Innovation Hubs Ltd
Daniel Joseph Ware is a mutual person.
Active
DJS (UK) Limited
Daniel Joseph Ware is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
9 Months Ago on 14 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 29 Oct 2024
Application To Strike Off
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 8 May 2024
Mr Daniel James Green Appointed
2 Years 1 Month Ago on 1 Oct 2023
Michael Kraft Resigned
2 Years 1 Month Ago on 1 Oct 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 5 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 26 Apr 2023
Registered Address Changed
3 Years Ago on 14 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2024
Application to strike the company off the register
Submitted on 16 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 May 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 8 May 2024
Termination of appointment of Michael Kraft as a director on 1 October 2023
Submitted on 10 Oct 2023
Appointment of Mr Daniel James Green as a director on 1 October 2023
Submitted on 10 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 25 April 2023 with no updates
Submitted on 26 Apr 2023
Registered office address changed from Bourne House 23 Hinton Road Bournemouth BH1 2EF England to 3 Old Generator House 25 Bourne Valley Road Poole BH12 1DZ on 14 September 2022
Submitted on 14 Sep 2022
Repayment History
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