| Company Name | Evander Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07880395 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2011(12 years, 4 months ago) |
| Dissolution Date | 24 February 2023 (1 year, 2 months ago) |
| Previous Names | Evander Northampton Limited and Evander Developments 2 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Neil Michael Osmond Dickinson |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 13 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 9 Appold Street London EC2A 2AP |
| Director Name | Mr Jeremy Guy Greenland |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 13 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 9 Appold Street London EC2A 2AP |
| Secretary Name | Mrs Hilary Spivey |
|---|---|
| Status | Closed |
| Appointed | 01 April 2015(3 years, 3 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 24 February 2023) |
| Role | Company Director |
| Correspondence Address | 6th Floor 9 Appold Street London EC2A 2AP |
| Director Name | Mr Andrew Simon Davis |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 6th Floor 9 Appold Street London EC2A 2AP |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jeremy Greenland 50.00% Ordinary |
|---|---|
| 1 at £1 | Neil Dickinson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £61,683 |
| Cash | £75,221 |
| Current Liabilities | £33,140 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 24 February 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 November 2022 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 1 June 2022 | Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 1 June 2022 (2 pages) |
| 12 March 2022 | Liquidators' statement of receipts and payments to 20 January 2022 (11 pages) |
| 25 January 2021 | Registered office address changed from 1st Floor, Shropshire House 179 Tottenham Court Road London W1T 7NZ England to Devonshire House 60 Goswell Road London EC1M 7AD on 25 January 2021 (2 pages) |
| 25 January 2021 | Declaration of solvency (7 pages) |
| 25 January 2021 | Resolutions
|
| 25 January 2021 | Appointment of a voluntary liquidator (3 pages) |
| 16 January 2020 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 24 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 11 December 2017 | Registered office address changed from 91 Gower Street London WC1E 6AB to 1st Floor, Shropshire House 179 Tottenham Court Road London W1T 7NZ on 11 December 2017 (1 page) |
| 11 December 2017 | Registered office address changed from 91 Gower Street London WC1E 6AB to 1st Floor, Shropshire House 179 Tottenham Court Road London W1T 7NZ on 11 December 2017 (1 page) |
| 11 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 14 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 14 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 December 2015 | Appointment of Mrs Hilary Spivey as a secretary on 1 April 2015 (2 pages) |
| 15 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Appointment of Mrs Hilary Spivey as a secretary on 1 April 2015 (2 pages) |
| 15 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 25 February 2015 | Company name changed evander developments 2 LIMITED\certificate issued on 25/02/15
|
| 25 February 2015 | Company name changed evander developments 2 LIMITED\certificate issued on 25/02/15
|
| 17 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 May 2014 | Company name changed evander northampton LIMITED\certificate issued on 22/05/14
|
| 22 May 2014 | Company name changed evander northampton LIMITED\certificate issued on 22/05/14
|
| 7 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Director's details changed for Mr Jeremy Guy Greenland on 5 December 2013 (2 pages) |
| 7 January 2014 | Director's details changed for Mr Neil Michael Osmond Dickinson on 5 December 2013 (2 pages) |
| 7 January 2014 | Director's details changed for Mr Jeremy Guy Greenland on 5 December 2013 (2 pages) |
| 7 January 2014 | Director's details changed for Mr Jeremy Guy Greenland on 5 December 2013 (2 pages) |
| 7 January 2014 | Director's details changed for Mr Neil Michael Osmond Dickinson on 5 December 2013 (2 pages) |
| 7 January 2014 | Director's details changed for Mr Neil Michael Osmond Dickinson on 5 December 2013 (2 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 September 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 2 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 2 September 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 19 December 2012 | Statement of capital following an allotment of shares on 13 December 2011
|
| 19 December 2012 | Director's details changed for Mr Neil Michael Osmond Dickinson on 3 November 2012 (2 pages) |
| 19 December 2012 | Director's details changed for Mr Neil Michael Osmond Dickinson on 3 November 2012 (2 pages) |
| 19 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Statement of capital following an allotment of shares on 13 December 2011
|
| 19 December 2012 | Director's details changed for Mr Neil Michael Osmond Dickinson on 3 November 2012 (2 pages) |
| 19 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Appointment of Mr Neil Michael Osmond Dickinson as a director (2 pages) |
| 1 March 2012 | Appointment of Mr Neil Michael Osmond Dickinson as a director (2 pages) |
| 1 March 2012 | Appointment of Mr Jeremy Guy Greenland as a director (2 pages) |
| 1 March 2012 | Appointment of Mr Jeremy Guy Greenland as a director (2 pages) |
| 16 February 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
| 16 February 2012 | Termination of appointment of Andrew Davis as a director (1 page) |
| 13 December 2011 | Incorporation (43 pages) |
| 13 December 2011 | Incorporation (43 pages) |