| Company Name | Eve & Eve & Eve Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08640603 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2013(10 years, 9 months ago) |
| Dissolution Date | 12 December 2017 (6 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Miss Alice Sophia Eve |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Actress |
| Country of Residence | United States |
| Correspondence Address | 21 The Vale London SW3 6AG |
| Director Name | Mr George Eve |
|---|---|
| Date of Birth | March 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 The Vale London SW3 6AG |
| Director Name | Mr Jack James Eve |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Film Maker |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 The Vale London SW3 6AG |
Location
| Registered Address | 21 The Vale London SW3 6AG |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Alice Sophia Eve 33.33% Ordinary |
|---|---|
| 50 at £1 | George Eve 33.33% Ordinary |
| 50 at £1 | Jack James Eve 33.33% Ordinary |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2017 | Application to strike the company off the register (3 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 8 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 10 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 4 November 2014 | Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor 7 - 10 Chandos Street London W1G 9DQ to 21 the Vale London SW3 6AG on 4 November 2014 (1 page) |
| 4 November 2014 | Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor 7 - 10 Chandos Street London W1G 9DQ to 21 the Vale London SW3 6AG on 4 November 2014 (1 page) |
| 1 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 6 August 2013 | Incorporation Statement of capital on 2013-08-06
|