EG

EVANDER GROUP TRUSTEE LIMITED

Dissolved

Company number 07036394

London, England · Incorporated 7 October 2009

Third Floor International Buildings, 71 Kingsway, London, WC2B 6ST, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INGLEBY (1830) LIMITED · 7 October 2009 – 21 October 2009

EVANDER (1830) LIMITED · 21 October 2009 – 7 July 2011

Previous registered addresses

Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG · until 5 May 2016

1 st James Court Whitefriars Norwich NR3 1RU England · until 8 April 2016

, 55 Colmore Row, Birmingham, B3 2AS, United Kingdom · until 19 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NI
NISBET, Ian Leighton
Director
5 January 2017
LP
LEDGARD, Phillip Neil
Director
30 November 2016
DJ
DARNTON, James
Director
6 October 2016
TD
TAYLOR-SMITH, David James Benwell
Director
23 May 2016
HS
HARDYMAN, Suzanne Claire
Secretary
22 April 2016
PG
PRINGLE, Gavin John
Director · Resigned
1 March 2016
RK
REID, Keith Alan
Director · Resigned
1 March 2016
SM
SILVER, Mark Jonathan
Director · Resigned
1 March 2016
HD
HUGHES, David Alun
Director · Resigned
4 July 2014
HD
HEWITT, Deborah Alison
Director · Resigned
23 December 2013
BA
BROOKS, Alan James William
Director · Resigned
22 July 2013
FR
FRANCIS, Rick
Director · Resigned
22 July 2013
HA
HORTON, Alan Albert
Director · Resigned
13 July 2011
OJ
ONG, James Mathew
Director · Resigned
13 July 2011
TC
THOMAS, Christopher John
Director · Resigned
5 November 2010
YS
YOUNGS, Stephen John
Secretary · Resigned
1 November 2010
SJ
SIMPSON-DENT, Jonathan Andrew
Director · Resigned
10 November 2009
FR
FINDING, Rebecca Jayne
Director · Resigned
7 October 2009

Persons with significant control

PS
Evander Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Cherry Bidco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Cherry Midco 2 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Cherry Midco 1 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Cherry Topco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Vps (Uk) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Vacant Property Security Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Vps Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Tyrion Security Bidco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Tyrion Security Midco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Tyrion Security Debtco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Tyrion Security Topco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Targaryen Security 1 S.A.R.L
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 December 2017 View
Gazette Notice Voluntary
Gazette
19 September 2017 View
Dissolution Application Strike Off Company
Dissolution
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Change Account Reference Date Company Previous Extended
Accounts
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Move Registers To Registered Office Company With New Address
Address
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2016 View
Change Sail Address Company With Old Address New Address
Address
8 April 2016 View
Move Registers To Sail Company With New Address
Address
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Accounts With Accounts Type Dormant
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Accounts With Accounts Type Dormant
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Change Person Director Company With Change Date
Officers
22 January 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Accounts With Accounts Type Full
Accounts
4 January 2014 View
Termination Director Company With Name
Officers
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Termination Director Company With Name
Officers
9 August 2013 View
Accounts With Accounts Type Full
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Termination Secretary Company With Name
Officers
22 March 2012 View
Termination Director Company With Name
Officers
23 November 2011 View
Resolution
Resolution
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2011 View
Change Sail Address Company
Address
18 October 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Appoint Person Director Company With Name
Officers
18 August 2011 View
Appoint Person Director Company With Name
Officers
18 August 2011 View
Certificate Change Of Name Company
Change Of Name
7 July 2011 View
Appoint Person Director Company With Name
Officers
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Appoint Person Secretary Company With Name
Officers
24 November 2010 View
Termination Director Company With Name
Officers
5 November 2010 View
Memorandum Articles
Incorporation
26 July 2010 View
Resolution
Resolution
7 June 2010 View
Resolution
Resolution
7 June 2010 View
Statement Of Companys Objects
Change Of Constitution
7 June 2010 View
Change Of Name Notice
Change Of Name
7 June 2010 View
Termination Director Company With Name
Officers
19 November 2009 View
Appoint Person Director Company With Name
Officers
19 November 2009 View
Change Account Reference Date Company Current Extended
Accounts
19 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2009 View
Resolution
Resolution
19 November 2009 View
Certificate Change Of Name Company
Change Of Name
21 October 2009 View
Change Of Name Notice
Change Of Name
21 October 2009 View
Incorporation Company
Incorporation
7 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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