-
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 .
Get EVANDER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evander Group Limited - Third Floor International Buildings, 71 Kingsway, London, WC2B 6ST, United Kingdom
Did you know? kompany provides original and official company documents for EVANDER GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
-
gazette-dissolved-voluntary (2017-12-05) - GAZ2(A)
-
appoint-person-director-company-with-name-date (2017-01-12) - AP01
-
move-registers-to-registered-office-company-with-new-address (2017-03-14) - AD04
-
confirmation-statement-with-updates (2017-03-17) - CS01
-
resolution (2017-08-22) - RESOLUTIONS
-
gazette-notice-voluntary (2017-09-19) - GAZ1(A)
-
capital-statement-capital-company-with-date-currency-figure (2017-08-22) - SH19
-
legacy (2017-08-22) - SH20
-
dissolution-application-strike-off-company (2017-09-07) - DS01
-
legacy (2017-08-22) - CAP-SS
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01
-
move-registers-to-sail-company-with-new-address (2016-04-14) - AD03
-
change-sail-address-company-with-new-address (2016-04-14) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
-
appoint-person-director-company-with-name-date (2016-03-10) - AP01
-
termination-director-company-with-name-termination-date (2016-03-09) - TM01
-
appoint-person-director-company-with-name-date (2016-03-09) - AP01
-
mortgage-satisfy-charge-full (2016-03-09) - MR04
-
accounts-with-accounts-type-full (2016-01-10) - AA
-
appoint-person-secretary-company-with-name-date (2016-05-05) - AP03
-
termination-director-company-with-name-termination-date (2016-05-26) - TM01
-
move-registers-to-registered-office-company-with-new-address (2016-06-07) - AD04
-
appoint-person-director-company-with-name-date (2016-05-26) - AP01
-
change-account-reference-date-company-previous-extended (2016-12-15) - AA01
-
appoint-person-director-company-with-name-date (2016-11-30) - AP01
-
termination-director-company-with-name-termination-date (2016-10-24) - TM01
-
termination-director-company-with-name-termination-date (2016-10-13) - TM01
-
appoint-person-director-company-with-name-date (2016-10-12) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-25) - MR01
-
capital-alter-shares-subdivision (2016-08-19) - SH02
-
capital-variation-of-rights-attached-to-shares (2016-08-16) - SH10
-
capital-name-of-class-of-shares (2016-08-16) - SH08
-
resolution (2016-08-16) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2016-07-11) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
-
change-person-director-company-with-change-date (2015-04-20) - CH01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-01-04) - AA
-
appoint-person-director-company-with-name (2014-01-15) - AP01
-
change-person-director-company-with-change-date (2014-01-22) - CH01
-
termination-director-company-with-name (2014-05-14) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-30) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
-
accounts-with-accounts-type-full (2014-12-28) - AA
-
appoint-person-director-company-with-name-date (2014-08-05) - AP01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-08-09) - TM01
-
appoint-person-director-company-with-name (2013-08-09) - AP01
-
termination-director-company-with-name (2013-10-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-12-31) - AA
-
termination-secretary-company-with-name (2012-03-22) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
keyboard_arrow_right 2011
-
legacy (2011-11-22) - MG02
-
termination-director-company-with-name (2011-11-23) - TM01
-
appoint-person-director-company-with-name (2011-11-23) - AP01
-
legacy (2011-11-17) - MG01
-
resolution (2011-11-15) - RESOLUTIONS
-
memorandum-articles (2011-11-15) - MEM/ARTS
-
appoint-person-director-company-with-name (2011-01-05) - AP01
-
resolution (2011-01-05) - RESOLUTIONS
-
termination-director-company-with-name (2011-01-18) - TM01
-
capital-cancellation-shares (2011-01-20) - SH06
-
capital-return-purchase-own-shares (2011-01-26) - SH03
-
resolution (2011-05-06) - RESOLUTIONS
-
capital-name-of-class-of-shares (2011-05-06) - SH08
-
capital-return-purchase-own-shares (2011-05-17) - SH03
-
capital-allotment-shares (2011-05-17) - SH01
-
accounts-with-accounts-type-group (2011-06-08) - AA
-
capital-name-of-class-of-shares (2011-08-04) - SH08
-
resolution (2011-08-04) - RESOLUTIONS
-
termination-director-company-with-name (2011-08-11) - TM01
-
miscellaneous (2011-09-07) - MISC
-
miscellaneous (2011-09-16) - MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
-
capital-cancellation-shares (2011-05-17) - SH06
keyboard_arrow_right 2010
-
resolution (2010-11-05) - RESOLUTIONS
-
capital-return-purchase-own-shares (2010-09-06) - SH03
-
resolution (2010-09-06) - RESOLUTIONS
-
capital-cancellation-shares (2010-09-06) - SH06
-
memorandum-articles (2010-11-05) - MEM/ARTS
-
capital-name-of-class-of-shares (2010-11-05) - SH08
-
termination-director-company-with-name (2010-11-05) - TM01
-
capital-alter-shares-subdivision (2010-11-05) - SH02
-
accounts-with-accounts-type-group (2010-11-08) - AA
-
capital-cancellation-shares (2010-11-17) - SH06
-
capital-return-purchase-own-shares (2010-11-23) - SH03
-
appoint-person-secretary-company-with-name (2010-11-24) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
keyboard_arrow_right 2009
-
capital-allotment-shares (2009-10-06) - SH01
-
appoint-person-director-company-with-name (2009-10-05) - AP01
-
change-registered-office-address-company-with-date-old-address (2009-10-05) - AD01
-
termination-director-company-with-name (2009-10-05) - TM01
-
legacy (2009-10-14) - MG01
-
resolution (2009-10-05) - RESOLUTIONS
-
legacy (2009-10-03) - MG01
-
legacy (2009-10-02) - MG01
-
resolution (2009-10-15) - RESOLUTIONS
-
appoint-person-director-company-with-name (2009-10-27) - AP01
-
appoint-person-director-company-with-name (2009-10-22) - AP01
-
memorandum-articles (2009-10-27) - MEM/ARTS
-
resolution (2009-10-29) - RESOLUTIONS
-
legacy (2009-10-29) - 122
-
miscellaneous (2009-10-29) - MISC
-
change-account-reference-date-company-current-shortened (2009-11-10) - AA01
-
appoint-person-director-company-with-name (2009-11-21) - AP01
-
change-person-director-company-with-change-date (2009-11-28) - CH01
-
certificate-change-of-name-company (2009-10-15) - CERTNM
-
incorporation-company (2009-09-03) - NEWINC