| Company Name | Everedge Ip Global (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08764037 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2013(10 years, 5 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Paul Adams |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 06 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | New Zealand |
| Correspondence Address | 5th Floor 89 New Bond Street London W1S 1DA |
| Director Name | Dr Christopher Marios Donegan |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 89 New Bond Street London W1S 1DA |
Contact
| Website | everedgeip.com |
|---|---|
| Telephone | 020 35193023 |
| Telephone region | London |
Location
| Registered Address | 3rd Floor, 3 Fitzhardinge Street London W1H 6EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Everedge Ip Global LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£163,473 |
| Cash | £34,032 |
| Current Liabilities | £264,129 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 17 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
|---|---|
| 13 November 2017 | Notification of Everedgeip Global Limited as a person with significant control on 6 April 2016 (2 pages) |
| 8 November 2017 | Director's details changed for Mr Paul Adams on 8 November 2017 (2 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 February 2017 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 3rd Floor, 3 Fitzhardinge Street London W1H 6EF on 28 February 2017 (1 page) |
| 17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 20 July 2016 | Termination of appointment of Christopher Marios Donegan as a director on 30 June 2016 (1 page) |
| 15 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 1 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 March 2015 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 1 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 6 November 2013 | Incorporation Statement of capital on 2013-11-06
|