| Company Name | Everest Capital (UK) Limited |
|---|---|
| Director | Jean-Philippe Chomette |
| Company Status | Dissolved |
| Company Number | 03485806 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1997(26 years, 4 months ago) |
| Previous Name | Sunela Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Jean-Philippe Chomette |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 27 February 1998(2 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Fund Manager |
| Correspondence Address | 16 Pembroke Gardens London W8 6HT |
| Secretary Name | Pemberton Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 27 February 1998(2 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Correspondence Address | Southampton House 317 High Holborn London WC1V 7NL |
| Director Name | Poh Lim Lai |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Redwood Drive Wing Buckinghamshire LU7 0TA |
| Secretary Name | Anne Rosalind Bateson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | High Trees Great Holland Frinton On Sea Essex CO13 0HZ |
| Director Name | Marko Dimitrijevic |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 18 March 1998(2 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 02 January 1999) |
| Role | Company Director |
| Correspondence Address | 116 Harbour Road Paget P6 05 |
Location
| Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £101,438 |
| Net Worth | £357,950 |
| Cash | £329,371 |
| Current Liabilities | £5,570 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 11 December 2004 | Dissolved (1 page) |
|---|---|
| 11 September 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 July 2002 | Declaration of solvency (3 pages) |
| 18 July 2002 | Registered office changed on 18/07/02 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 15 July 2002 | Resolutions
|
| 15 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 14 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 9 November 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 4 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 3 February 2000 | Return made up to 24/12/99; full list of members
|
| 3 February 2000 | Director resigned (1 page) |
| 14 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 6 April 1999 | Return made up to 24/12/98; full list of members (7 pages) |
| 17 March 1999 | Location of register of members (1 page) |
| 2 June 1998 | Ad 27/02/98--------- £ si 339998@1=339998 £ ic 2/340000 (2 pages) |
| 2 June 1998 | Resolutions
|
| 2 June 1998 | £ nc 1000/500000 27/02/98 (1 page) |
| 26 March 1998 | Director resigned (1 page) |
| 26 March 1998 | New director appointed (2 pages) |
| 26 March 1998 | New secretary appointed (2 pages) |
| 26 March 1998 | Registered office changed on 26/03/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF (1 page) |
| 26 March 1998 | Secretary resigned (1 page) |
| 13 February 1998 | Company name changed sunela LIMITED\certificate issued on 16/02/98 (2 pages) |
| 24 December 1997 | Incorporation (25 pages) |