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 - LONDON

This company is listed in the following categories:
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

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ANCKA CONSULTING LIMITED WREXHAM WALES Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

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

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