About

Registered Number: 07369784
Date of Incorporation: 08/09/2010 (13 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 03/04/2018 (6 years and 1 month ago)
Registered Address: 15th Floor 33 Cavendish Square, London, W1G 0PW,

 

Based in London, Eversholt Investments G.P. Ltd was established in 2010.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Michael John 14 October 2010 08 June 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 16 January 2018
DS01 - Striking off application by a company 03 January 2018
AA - Annual Accounts 22 September 2017
AP01 - Appointment of director 28 June 2017
TM01 - Termination of appointment of director 28 June 2017
TM02 - Termination of appointment of secretary 28 June 2017
CS01 - N/A 18 January 2017
TM01 - Termination of appointment of director 16 January 2017
AA - Annual Accounts 05 October 2016
AD01 - Change of registered office address 22 June 2016
AR01 - Annual Return 20 January 2016
TM01 - Termination of appointment of director 11 November 2015
AP01 - Appointment of director 11 November 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 17 September 2014
AD01 - Change of registered office address 24 January 2014
AR01 - Annual Return 05 November 2013
CH01 - Change of particulars for director 05 November 2013
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 06 November 2012
AP01 - Appointment of director 24 October 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 26 January 2012
TM01 - Termination of appointment of director 07 December 2011
RESOLUTIONS - N/A 09 December 2010
SH01 - Return of Allotment of shares 09 December 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 09 December 2010
AP01 - Appointment of director 17 November 2010
AP01 - Appointment of director 15 November 2010
AP01 - Appointment of director 15 November 2010
TM01 - Termination of appointment of director 10 November 2010
SH01 - Return of Allotment of shares 10 November 2010
AP03 - Appointment of secretary 26 October 2010
AP01 - Appointment of director 22 October 2010
TM02 - Termination of appointment of secretary 18 October 2010
TM01 - Termination of appointment of director 18 October 2010
TM01 - Termination of appointment of director 18 October 2010
TM01 - Termination of appointment of director 18 October 2010
AD01 - Change of registered office address 18 October 2010
AA01 - Change of accounting reference date 18 October 2010
CERTNM - Change of name certificate 14 October 2010
CONNOT - N/A 14 October 2010
NEWINC - New incorporation documents 08 September 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.