| Company Name | Evrograd Industries Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC343459 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 February 2009(15 years, 2 months ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Directors
| LLP Designated Member Name | Mr Peter James Thomas |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2016(6 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 1 Hillhead Deerness Orkney KW17 2QQ Scotland |
| LLP Designated Member Name | Evrograd Industries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 February 2009(same day as company formation) |
| Correspondence Address | Geneva Place Waterfront Drive PO Box 3469 Road Town Tortola Virgin Islands |
| LLP Designated Member Name | Mr Stephen Richard Page |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Canterbury Avenue Sidcup DA15 9AS |
| LLP Designated Member Name | Aldbridge Services London Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2009(same day as company formation) |
| Correspondence Address | Tricor Aldridge Llp 7th Floor 52-54 Gracechurch St London EC3V 0EH |
Contact
| Website | evrograd-industries.co.uk |
|---|
Location
| Registered Address | 6 Lower Grosvenor Place London SW1W 0EN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £195,899 |
| Cash | £156 |
| Current Liabilities | £850 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2020 | Application to strike the limited liability partnership off the register (1 page) |
| 14 May 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 30 June 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
| 24 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 9 August 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 18 March 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 14 May 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 14 May 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 20 April 2017 | Registered office address changed from 10 Buckingham Palace Road London SW1W 0QP to 6 Lower Grosvenor Place London SW1W 0EN on 20 April 2017 (1 page) |
| 20 April 2017 | Registered office address changed from 10 Buckingham Palace Road London SW1W 0QP to 6 Lower Grosvenor Place London SW1W 0EN on 20 April 2017 (1 page) |
| 28 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 13 March 2016 | Annual return made up to 11 March 2016 (3 pages) |
| 13 March 2016 | Annual return made up to 11 March 2016 (3 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 19 January 2016 | Appointment of Mr Peter James Thomas as a member on 1 January 2016 (2 pages) |
| 19 January 2016 | Termination of appointment of Stephen Richard Page as a member on 1 January 2016 (1 page) |
| 19 January 2016 | Appointment of Mr Peter James Thomas as a member on 1 January 2016 (2 pages) |
| 19 January 2016 | Termination of appointment of Stephen Richard Page as a member on 1 January 2016 (1 page) |
| 10 June 2015 | Annual return made up to 11 March 2015 (3 pages) |
| 10 June 2015 | Annual return made up to 11 March 2015 (3 pages) |
| 9 June 2015 | Member's details changed for Evrograd Industries Limited on 1 October 2009 (1 page) |
| 9 June 2015 | Member's details changed for Evrograd Industries Limited on 1 October 2009 (1 page) |
| 9 June 2015 | Member's details changed for Evrograd Industries Limited on 1 October 2009 (1 page) |
| 22 May 2015 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 10 Buckingham Palace Road London SW1W 0QP on 22 May 2015 (1 page) |
| 22 May 2015 | Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 10 Buckingham Palace Road London SW1W 0QP on 22 May 2015 (1 page) |
| 5 February 2015 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 18 March 2014 | Annual return made up to 11 March 2014 (3 pages) |
| 18 March 2014 | Annual return made up to 11 March 2014 (3 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 25 June 2013 | Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 25 June 2013 (1 page) |
| 25 June 2013 | Registered office address changed from Tricor Suite 7Th Floor 52-54 Gracechurch Street London EC3V 0EH on 25 June 2013 (1 page) |
| 9 April 2013 | Annual return made up to 18 February 2013 (3 pages) |
| 9 April 2013 | Annual return made up to 18 February 2013 (3 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 3 July 2012 | Member's details changed for Mr Stephen Richard Page on 22 June 2012 (2 pages) |
| 3 July 2012 | Member's details changed for Mr Stephen Richard Page on 22 June 2012 (2 pages) |
| 11 May 2012 | Annual return made up to 18 February 2012 (3 pages) |
| 11 May 2012 | Annual return made up to 18 February 2012 (3 pages) |
| 6 December 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 6 December 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
| 10 May 2011 | Annual return made up to 18 February 2011 (3 pages) |
| 10 May 2011 | Annual return made up to 18 February 2011 (3 pages) |
| 19 November 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 19 November 2010 | Total exemption full accounts made up to 28 February 2010 (9 pages) |
| 22 March 2010 | Annual return made up to 18 February 2010 (8 pages) |
| 22 March 2010 | Registered office address changed from 6Th Floor, Tricor, 52/54 Gracechurch Street London EC3V 0EH on 22 March 2010 (2 pages) |
| 22 March 2010 | Registered office address changed from 6Th Floor, Tricor, 52/54 Gracechurch Street London EC3V 0EH on 22 March 2010 (2 pages) |
| 22 March 2010 | Annual return made up to 18 February 2010 (8 pages) |
| 14 April 2009 | LLP member appointed stephen richard page (1 page) |
| 14 April 2009 | Member resigned aldbridge services london LIMITED (1 page) |
| 14 April 2009 | LLP member appointed stephen richard page (1 page) |
| 14 April 2009 | Member resigned aldbridge services london LIMITED (1 page) |
| 18 February 2009 | Incorporation document\certificate of incorporation (3 pages) |
| 18 February 2009 | Incorporation document\certificate of incorporation (3 pages) |