Ereved Limited

Company Name	Ereved Limited
Company Status	Dissolved
Company Number	06798895
Category	Private Limited Company
Incorporation Date	22 January 2009(15 years, 3 months ago)
Dissolution Date	1 September 2022 (1 year, 7 months ago)
Previous Names	4

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Samuel George Alan Lloyd
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 Ffordd Morgannwg Longwood Park Whitchurch Cardiff CF14 7JS Wales

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(1 year after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place London W2 2AQ

Director Name	Mr Andrew Maxwell Coppel
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(1 year, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 28 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Nicholas James Douglas Bull
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2010(1 year, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 29 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Secretary Name	Sunita Kaushal
Status	Resigned
Appointed	30 March 2011(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 July 2014)
Role	Company Director
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Colin Rutherford
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr David Gareth Caldecott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2013)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Ian Bruce Cave
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(2 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Robert Barclay Cook
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Tony Matthew Dangerfield
Date of Birth	September 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 October 2012(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Portland Place London W1B 1PU

Director Name	Mr Colin Elliot
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Secretary Name	Mrs Heather McCallum
Status	Resigned
Appointed	01 September 2014(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 29 September 2015)
Role	Company Director
Correspondence Address	33 Cavendish Square London W1G 0PW

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 January 2009(same day as company formation)
Correspondence Address	14-18 City Road Cardiff South Glamorgan CF24 3DL Wales

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	02 February 2010(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 2011)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Gross Profit	£108,000
Net Worth	-£149,336,000
Current Liabilities	£29,835,000

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 June 2017	Liquidators' statement of receipts and payments to 30 March 2017 (25 pages)
13 June 2016	Liquidators' statement of receipts and payments to 30 March 2016 (22 pages)
26 October 2015	Termination of appointment of Andrew Maxwell Coppel as a director on 28 September 2015 (2 pages)
26 October 2015	Termination of appointment of Nicholas James Douglas Bull as a director on 29 September 2015 (2 pages)
26 October 2015	Termination of appointment of Colin Elliot as a director on 29 September 2015 (1 page)
26 October 2015	Termination of appointment of Heather Mccallum as a secretary on 29 September 2015 (2 pages)
22 April 2015	Registered office address changed from 33 Cavendish Square London London W1G 0PW to Hill House 1 Little New Street London EC4A 3TR on 22 April 2015 (2 pages)
21 April 2015	Statement of affairs with form 4.19 (7 pages)
21 April 2015	Appointment of a voluntary liquidator (1 page)
18 March 2015	Company name changed de vere LIMITED\certificate issued on 18/03/15 RES15 ‐ Change company name resolution on 2015-03-18 (2 pages)
18 March 2015	Change of name notice (2 pages)
22 February 2015	Register inspection address has been changed to Hill House 1 Little New Street London London EC4A 3TR (2 pages)
5 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,758.89 (7 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
17 September 2014	Appointment of Heather Mccallum as a secretary (3 pages)
12 September 2014	Appointment of Mrs Heather Mccallum as a secretary on 1 September 2014 (2 pages)
4 August 2014	Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
25 April 2014	Termination of appointment of Robert Cook as a director (2 pages)
17 March 2014	Termination of appointment of Tony Dangerfield as a director (2 pages)
6 February 2014	Annual return made up to 22 January 2014 Statement of capital on 2014-02-06 GBP 1,758.89 (9 pages)
30 September 2013	Full accounts made up to 31 December 2012 (17 pages)
20 August 2013	Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 20 August 2013 (1 page)
4 July 2013	Appointment of Mr Colin Elliot as a director (2 pages)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013	Termination of appointment of David Caldecott as a director (1 page)
29 May 2013	Termination of appointment of Colin Rutherford as a director (1 page)
1 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (19 pages)
19 December 2012	Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages)
6 November 2012	Director's details changed (2 pages)
15 October 2012	Change of share class name or designation (3 pages)
10 October 2012	Consolidation of shares on 28 September 2012 (21 pages)
8 October 2012	Director's details changed for Mr Robert Barclay Cook on 5 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Robert Barclay Cook on 5 October 2012 (2 pages)
8 October 2012	Appointment of Mr Tony Matthew Dangerfield as a director (2 pages)
8 October 2012	Director's details changed (2 pages)
5 October 2012	Appointment of Mr Robert Barclay Cook as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (21 pages)
21 February 2012	Director's details changed for David Gareth Caldecott on 5 December 2011 (2 pages)
21 February 2012	Director's details changed for David Gareth Caldecott on 5 December 2011 (2 pages)
20 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (13 pages)
20 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (13 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012	Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
9 February 2012	Director's details changed for Ian Bruce Cave on 5 December 2011 (2 pages)
9 February 2012	Director's details changed for Mr Colin Rutherford on 5 December 2011 (2 pages)
9 February 2012	Director's details changed for Nicholas James Douglas Bull on 5 December 2011 (2 pages)
9 February 2012	Director's details changed for Nicholas James Douglas Bull on 5 December 2011 (2 pages)
9 February 2012	Director's details changed for Ian Bruce Cave on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012	Director's details changed for Mr Colin Rutherford on 5 December 2011 (2 pages)
9 February 2012	Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
5 December 2011	Registered office address changed from , 1 West Garden Place, Kendal Street, London, W2 2AQ on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from , 1 West Garden Place, Kendal Street, London, W2 2AQ on 5 December 2011 (1 page)
14 October 2011	Termination of appointment of Richard Balfour-Lynn as a director (2 pages)
14 October 2011	Appointment of Ian Bruce Cave as a director (3 pages)
14 October 2011	Termination of appointment of Jagtar Singh as a director (2 pages)
14 October 2011	Appointment of David Gareth Caldecott as a director (3 pages)
11 October 2011	Full accounts made up to 31 December 2010 (21 pages)
16 September 2011	Appointment of Mr Colin Rutherford as a director (2 pages)
13 September 2011	Change of name notice (2 pages)
13 September 2011	Company name changed de vere group holco LIMITED\certificate issued on 13/09/11 RES15 ‐ Change company name resolution on 2011-09-08 (2 pages)
19 April 2011	Registered office address changed from , 1 West Garden Place, Kendal Street, London, London, W2 2AQ, England on 19 April 2011 (2 pages)
19 April 2011	Secretary's details changed for Sunita Kaushal on 30 March 2011 (3 pages)
30 March 2011	Registered office address changed from , 179 Great Portland Street, London, W1W 5LS on 30 March 2011 (1 page)
30 March 2011	Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011	Appointment of Sunita Kaushal as a secretary (2 pages)
15 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (21 pages)
29 November 2010	Change of name notice (2 pages)
29 November 2010	Company name changed ahg venice holdings LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-04 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (8 pages)
19 May 2010	Appointment of Nicholas James Douglas Bull as a director (3 pages)
12 April 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 1,153.80 (9 pages)
12 April 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 161.52 (10 pages)
12 April 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 161.52 (10 pages)
12 April 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 117.86 (10 pages)
12 April 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 117.86 (10 pages)
12 April 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 200.28 (10 pages)
12 April 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 200.28 (10 pages)
12 April 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 1,153.80 (9 pages)
12 April 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 125.54 (8 pages)
12 April 2010	Statement of capital following an allotment of shares on 8 March 2010 GBP 125.54 (8 pages)
30 March 2010	Statement of company's objects (2 pages)
30 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
30 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (106 pages)
30 March 2010	Sub-division of shares on 8 March 2010 (5 pages)
30 March 2010	Sub-division of shares on 8 March 2010 (5 pages)
30 March 2010	Resolutions RES13 ‐ Sub div 08/03/2010 (110 pages)
29 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (14 pages)
23 March 2010	Appointment of Mr Andrew Maxwell Coppel as a director (3 pages)
23 March 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (2 pages)
17 March 2010	Particulars of a mortgage or charge / charge no: 1 (64 pages)
26 February 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 3.00 (4 pages)
26 February 2010	Statement of capital following an allotment of shares on 5 February 2010 GBP 3.00 (4 pages)
9 February 2010	Appointment of Richard Gary Balfour-Lynn as a director (3 pages)
9 February 2010	Appointment of Filex Services Limited as a secretary (3 pages)
9 February 2010	Termination of appointment of 7Side Secretarial Limited as a secretary (2 pages)
9 February 2010	Registered office address changed from , 14-18 City Road, Cardiff, CF24 3DL on 9 February 2010 (2 pages)
9 February 2010	Appointment of Jagtar Singh as a director (3 pages)
9 February 2010	Registered office address changed from , 14-18 City Road, Cardiff, CF24 3DL on 9 February 2010 (2 pages)
9 February 2010	Termination of appointment of Samuel Lloyd as a director (2 pages)
5 February 2010	Company name changed broomco (4176) LIMITED\certificate issued on 05/02/10 CONNOT ‐ (2 pages)
5 February 2010	Resolutions RES15 ‐ Change company name resolution on 2010-02-05 (2 pages)
22 January 2009	Incorporation (17 pages)

Ereved Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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