| Company Name | Inevert Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08815974 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2013(10 years, 4 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 7 months ago) |
| Previous Name | Hamilton-Dean Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Omar Hassan |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 16 Steeplestone Close London N18 1JH |
| Director Name | Mr Alejandro Echeverria |
|---|---|
| Date of Birth | February 1985 (Born 39 years ago) |
| Nationality | Mexican |
| Status | Resigned |
| Appointed | 25 August 2015(1 year, 8 months after company formation) |
| Appointment Duration | 2 weeks (resigned 08 September 2015) |
| Role | Chief Technology Officer |
| Country of Residence | Mexico City |
| Correspondence Address | Reforma 1130 Mexico City Mexico City Mx Mexico |
Location
| Registered Address | 16 Steeplestone Close London N18 1JH |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Upper Edmonton |
| Built Up Area | Greater London |
Shareholders
| 5 at £0.2 | Omar Hassan 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2020 | Application to strike the company off the register (3 pages) |
| 28 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 28 November 2019 | Registered office address changed from 199 Bishopsgate 199 Bishopsgate Dd21 Wework London EC2M 3TY England to 16 Steeplestone Close London N18 1JH on 28 November 2019 (1 page) |
| 21 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 25 September 2019 | Registered office address changed from Wework Mare Street London E8 4RU England to 199 Bishopsgate 199 Bishopsgate Dd21 Wework London EC2M 3TY on 25 September 2019 (1 page) |
| 20 January 2019 | Registered office address changed from 12-18 Hoxton Street 12-18 Hoxton Street N1 6NG London London N1 6NG United Kingdom to Wework Mare Street London E8 4RU on 20 January 2019 (1 page) |
| 20 January 2019 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 27 December 2017 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
| 6 October 2017 | Registered office address changed from 1 Primrose Street London EC2A 2EX England to 12-18 Hoxton Street 12-18 Hoxton Street N1 6NG London London N1 6NG on 6 October 2017 (1 page) |
| 6 October 2017 | Registered office address changed from 1 Primrose Street London EC2A 2EX England to 12-18 Hoxton Street 12-18 Hoxton Street N1 6NG London London N1 6NG on 6 October 2017 (1 page) |
| 15 August 2017 | Change of details for Mr Omar Hassan as a person with significant control on 15 August 2017 (2 pages) |
| 15 August 2017 | Change of details for Mr Omar Hassan as a person with significant control on 15 August 2017 (2 pages) |
| 11 August 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 11 August 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 25 February 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 25 February 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 4 January 2017 | Registered office address changed from 12 - 18 Hoxton Street London N1 6NG England to 1 Primrose Street London EC2A 2EX on 4 January 2017 (1 page) |
| 4 January 2017 | Registered office address changed from 12 - 18 Hoxton Street London N1 6NG England to 1 Primrose Street London EC2A 2EX on 4 January 2017 (1 page) |
| 3 January 2017 | Registered office address changed from 1 Primrose Street London EC2A 2EX England to 12 - 18 Hoxton Street London N1 6NG on 3 January 2017 (1 page) |
| 3 January 2017 | Registered office address changed from 1 Primrose Street London EC2A 2EX England to 12 - 18 Hoxton Street London N1 6NG on 3 January 2017 (1 page) |
| 23 December 2016 | Registered office address changed from 16 Steeplestone Close Steeplestone Close London N18 1JH England to 1 Primrose Street London EC2A 2EX on 23 December 2016 (1 page) |
| 23 December 2016 | Registered office address changed from 16 Steeplestone Close Steeplestone Close London N18 1JH England to 1 Primrose Street London EC2A 2EX on 23 December 2016 (1 page) |
| 4 October 2016 | Registered office address changed from C/O Inevert Global Limited - Omar Hassan 1 Wework Primrose Street London London EC2A 2EX England to 16 Steeplestone Close Steeplestone Close London N18 1JH on 4 October 2016 (1 page) |
| 4 October 2016 | Registered office address changed from C/O Inevert Global Limited - Omar Hassan 1 Wework Primrose Street London London EC2A 2EX England to 16 Steeplestone Close Steeplestone Close London N18 1JH on 4 October 2016 (1 page) |
| 26 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 April 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to C/O Inevert Global Limited - Omar Hassan 1 Wework Primrose Street London London EC2A 2EX on 12 April 2016 (1 page) |
| 12 April 2016 | Registered office address changed from 20-22 Wenlock Road London N1 7GU to C/O Inevert Global Limited - Omar Hassan 1 Wework Primrose Street London London EC2A 2EX on 12 April 2016 (1 page) |
| 4 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 8 September 2015 | Termination of appointment of Alejandro Echeverria as a director on 8 September 2015 (1 page) |
| 8 September 2015 | Termination of appointment of Alejandro Echeverria as a director on 8 September 2015 (1 page) |
| 8 September 2015 | Termination of appointment of Alejandro Echeverria as a director on 8 September 2015 (1 page) |
| 5 September 2015 | Registered office address changed from 90 Conway Road Southgate London N14 7BE to 20-22 Wenlock Road London N1 7GU on 5 September 2015 (1 page) |
| 5 September 2015 | Registered office address changed from 90 Conway Road Southgate London N14 7BE to 20-22 Wenlock Road London N1 7GU on 5 September 2015 (1 page) |
| 5 September 2015 | Registered office address changed from 90 Conway Road Southgate London N14 7BE to 20-22 Wenlock Road London N1 7GU on 5 September 2015 (1 page) |
| 4 September 2015 | Director's details changed for Mr Alejandro Echeverria on 4 September 2015 (2 pages) |
| 4 September 2015 | Director's details changed for Mr Alejandro Echeverria on 4 September 2015 (2 pages) |
| 4 September 2015 | Director's details changed for Mr Alejandro Echeverria on 4 September 2015 (2 pages) |
| 26 August 2015 | Appointment of Mr Alejandro Echeverria as a director on 25 August 2015 (2 pages) |
| 26 August 2015 | Appointment of Mr Alejandro Echeverria as a director on 25 August 2015 (2 pages) |
| 22 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 21 August 2015 | Company name changed hamilton-dean LIMITED\certificate issued on 21/08/15
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| 21 August 2015 | Company name changed hamilton-dean LIMITED\certificate issued on 21/08/15
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| 29 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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| 29 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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| 9 May 2014 | Registered office address changed from 3Rd Floor Paul Street London EC2A 4NA England on 9 May 2014 (2 pages) |
| 9 May 2014 | Registered office address changed from 3Rd Floor Paul Street London EC2A 4NA England on 9 May 2014 (2 pages) |
| 9 May 2014 | Registered office address changed from 3Rd Floor Paul Street London EC2A 4NA England on 9 May 2014 (2 pages) |
| 16 December 2013 | Incorporation Statement of capital on 2013-12-16
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| 16 December 2013 | Incorporation Statement of capital on 2013-12-16
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