EVERLINE HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
EVERLINE HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EVERLINE HOLDCO LIMITED was incorporated 9 years ago on 28/01/2015 and has the registered number: 09411740. The accounts status is DORMANT.
EVERLINE HOLDCO LIMITED was incorporated 9 years ago on 28/01/2015 and has the registered number: 09411740. The accounts status is DORMANT.
EVERLINE HOLDCO LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
120 NEW CAVENDISH STREET
LONDON
W1W 6XX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2022 | 11/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. TOMER GURIEL | Sep 1971 | Israeli | Director | 2015-02-23 | CURRENT |
MR. SHARONE PERLSTEIN | Sep 1971 | Israeli | Director | 2015-02-23 UNTIL 2016-07-12 | RESIGNED |
MR PAUL LEWIS MILES | Jun 1971 | British | Director | 2015-01-28 UNTIL 2015-02-20 | RESIGNED |
MR MARTIN COOK | Mar 1977 | British | Director | 2015-01-28 UNTIL 2015-02-20 | RESIGNED |
MR NICHOLAS DIETER BROOKES | Jun 1970 | British | Director | 2015-01-28 UNTIL 2015-02-20 | RESIGNED |
MS JAYNE DEEGAN | Secretary | 2015-01-28 UNTIL 2015-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ezbob Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - EVERLINE HOLDCO LIMITED | 2021-11-04 | 31-12-2020 | £1 equity |
Dormant Company Accounts - EVERLINE HOLDCO LIMITED | 2020-12-10 | 31-12-2019 | £1 equity |
Dormant Company Accounts - EVERLINE HOLDCO LIMITED | 2019-05-16 | 31-12-2018 | £1 equity |
Dormant Company Accounts - EVERLINE HOLDCO LIMITED | 2018-09-18 | 31-12-2017 | £1 equity |
Dormant Company Accounts - EVERLINE HOLDCO LIMITED | 2017-09-29 | 31-12-2016 | £1 equity |
Dormant Company Accounts - EVERLINE HOLDCO LIMITED | 2016-08-30 | 31-12-2015 | £1 equity |