• UK
  • EVANDER GROUP LIMITED - Third Floor International Buildings, 71 Kingsway, London, WC2B 6ST, United Kingdom

Company Information

Company registration number
07008434
Company Status
CLOSED
Country
United Kingdom
Registered Address
Third Floor International Buildings
71 Kingsway
London
WC2B 6ST
England
Third Floor International Buildings, 71 Kingsway, London, WC2B 6ST, England UK

Management

Managing Directors
DARNTON, James
LEDGARD, Phillip Neil
NISBET, Ian Leighton
TAYLOR-SMITH, David James Benwell
Company secretaries
HARDYMAN, Suzanne Claire

Company Details

Type of Business
ltd
Incorporated
2009-09-03
Dissolved on
2017-12-05
SIC/NACE
82990

Ownership

Beneficial Owners
Cherry Bidco Limited
Cherry Midco 2 Limited
Cherry Midco 1 Limited
Cherry Topco Limited
Vps (Uk) Limited
Vacant Property Security Limited
Vps Holdings Limited
Tyrion Security Bidco Limited
Tyrion Security Midco Limited
Tyrion Security Debtco Limited
Tyrion Security Topco Limited
Targaryen Security 1 S.A.R.L

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
INGLEBY (1823) LIMITED
Filing of Accounts
Due Date:
Last Date: 2015-03-31
Last Return Made Up To:
2012-09-03

EVANDER GROUP LIMITED Company Description

EVANDER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07008434. Its current trading status is "closed". It was registered 2009-09-03. It was previously called INGLEBY (1823) LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-03.It can be contacted at Third Floor International Buildings .
More information

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2017-12-05) - GAZ2(A)

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  • appoint-person-director-company-with-name-date (2017-01-12) - AP01

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  • move-registers-to-registered-office-company-with-new-address (2017-03-14) - AD04

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  • confirmation-statement-with-updates (2017-03-17) - CS01

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  • resolution (2017-08-22) - RESOLUTIONS

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  • gazette-notice-voluntary (2017-09-19) - GAZ1(A)

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  • capital-statement-capital-company-with-date-currency-figure (2017-08-22) - SH19

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  • legacy (2017-08-22) - SH20

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  • dissolution-application-strike-off-company (2017-09-07) - DS01

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  • legacy (2017-08-22) - CAP-SS

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01

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  • move-registers-to-sail-company-with-new-address (2016-04-14) - AD03

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  • change-sail-address-company-with-new-address (2016-04-14) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01

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  • appoint-person-director-company-with-name-date (2016-03-10) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-09) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-09) - AP01

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  • mortgage-satisfy-charge-full (2016-03-09) - MR04

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  • accounts-with-accounts-type-full (2016-01-10) - AA

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  • appoint-person-secretary-company-with-name-date (2016-05-05) - AP03

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  • termination-director-company-with-name-termination-date (2016-05-26) - TM01

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  • move-registers-to-registered-office-company-with-new-address (2016-06-07) - AD04

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  • appoint-person-director-company-with-name-date (2016-05-26) - AP01

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  • change-account-reference-date-company-previous-extended (2016-12-15) - AA01

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  • appoint-person-director-company-with-name-date (2016-11-30) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-24) - TM01

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  • termination-director-company-with-name-termination-date (2016-10-13) - TM01

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  • appoint-person-director-company-with-name-date (2016-10-12) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-25) - MR01

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  • capital-alter-shares-subdivision (2016-08-19) - SH02

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  • capital-variation-of-rights-attached-to-shares (2016-08-16) - SH10

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  • capital-name-of-class-of-shares (2016-08-16) - SH08

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  • resolution (2016-08-16) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2016-07-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01

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  • change-person-director-company-with-change-date (2015-04-20) - CH01

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  • accounts-with-accounts-type-full (2014-01-04) - AA

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  • appoint-person-director-company-with-name (2014-01-15) - AP01

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  • change-person-director-company-with-change-date (2014-01-22) - CH01

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  • termination-director-company-with-name (2014-05-14) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-30) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01

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  • accounts-with-accounts-type-full (2014-12-28) - AA

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  • appoint-person-director-company-with-name-date (2014-08-05) - AP01

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  • termination-director-company-with-name (2013-08-09) - TM01

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  • appoint-person-director-company-with-name (2013-08-09) - AP01

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  • termination-director-company-with-name (2013-10-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01

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  • accounts-with-accounts-type-full (2012-12-31) - AA

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  • termination-secretary-company-with-name (2012-03-22) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01

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  • legacy (2011-11-22) - MG02

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  • termination-director-company-with-name (2011-11-23) - TM01

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  • appoint-person-director-company-with-name (2011-11-23) - AP01

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  • legacy (2011-11-17) - MG01

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  • resolution (2011-11-15) - RESOLUTIONS

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  • memorandum-articles (2011-11-15) - MEM/ARTS

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  • appoint-person-director-company-with-name (2011-01-05) - AP01

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  • resolution (2011-01-05) - RESOLUTIONS

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  • termination-director-company-with-name (2011-01-18) - TM01

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  • capital-cancellation-shares (2011-01-20) - SH06

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  • capital-return-purchase-own-shares (2011-01-26) - SH03

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  • resolution (2011-05-06) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2011-05-06) - SH08

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  • capital-return-purchase-own-shares (2011-05-17) - SH03

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  • capital-allotment-shares (2011-05-17) - SH01

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  • accounts-with-accounts-type-group (2011-06-08) - AA

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  • capital-name-of-class-of-shares (2011-08-04) - SH08

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  • resolution (2011-08-04) - RESOLUTIONS

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  • termination-director-company-with-name (2011-08-11) - TM01

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  • miscellaneous (2011-09-07) - MISC

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  • miscellaneous (2011-09-16) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01

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  • capital-cancellation-shares (2011-05-17) - SH06

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  • resolution (2010-11-05) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2010-09-06) - SH03

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  • resolution (2010-09-06) - RESOLUTIONS

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  • capital-cancellation-shares (2010-09-06) - SH06

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  • memorandum-articles (2010-11-05) - MEM/ARTS

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  • capital-name-of-class-of-shares (2010-11-05) - SH08

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  • termination-director-company-with-name (2010-11-05) - TM01

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  • capital-alter-shares-subdivision (2010-11-05) - SH02

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  • accounts-with-accounts-type-group (2010-11-08) - AA

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  • capital-cancellation-shares (2010-11-17) - SH06

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  • capital-return-purchase-own-shares (2010-11-23) - SH03

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  • appoint-person-secretary-company-with-name (2010-11-24) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01

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  • capital-allotment-shares (2009-10-06) - SH01

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  • appoint-person-director-company-with-name (2009-10-05) - AP01

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  • change-registered-office-address-company-with-date-old-address (2009-10-05) - AD01

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  • termination-director-company-with-name (2009-10-05) - TM01

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  • legacy (2009-10-14) - MG01

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  • resolution (2009-10-05) - RESOLUTIONS

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  • legacy (2009-10-03) - MG01

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  • legacy (2009-10-02) - MG01

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  • resolution (2009-10-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2009-10-27) - AP01

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  • appoint-person-director-company-with-name (2009-10-22) - AP01

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  • memorandum-articles (2009-10-27) - MEM/ARTS

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  • resolution (2009-10-29) - RESOLUTIONS

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  • legacy (2009-10-29) - 122

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  • miscellaneous (2009-10-29) - MISC

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  • change-account-reference-date-company-current-shortened (2009-11-10) - AA01

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  • appoint-person-director-company-with-name (2009-11-21) - AP01

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  • change-person-director-company-with-change-date (2009-11-28) - CH01

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  • certificate-change-of-name-company (2009-10-15) - CERTNM

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  • incorporation-company (2009-09-03) - NEWINC

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