EVERARD FINANCIAL LIMITED

Address

EVERARD FINANCIAL LIMITED
UNIT 1 ROWAN COURT
56 HIGH STREET WIMBLEDON
LONDON
ENGLAND
SW19 5EE
(1,027 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Accounting and auditing activities

Legal Information

Company Registration No.:
07497664
Incorporation Date:
19 Jan 2011 (5 Years old)
Financial Year End:
31 Jan
Capital:
£200.00 on 21 Jul 2016
For period ending:
31 Jan 2016
Filed on:
31 Aug 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Jul 2015
Filed on:
24 Jul 2015
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Map


Financial Summary

31 Jan 2016 31 Jan 2015 31 Jan 2014
Cash at bank: £39,039 £36,829 £60,761
Debtors: £46,475 £34,069 £39,604
Creditors due within one year: £24,909 £21,041 £30,883
Total Assets less Current Liabilities: £60,605 £49,857 £69,482
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

25 Oct 2016

EVERARD FINANCIAL LIMITED (Company Number 07497664) Registered office: Unit 1 Rowan Court, 56 High Street, Wimbledon, London SW19 5EE Principal trading address: 62 Western Road, London E13 9JF At a General Meeting of the above named Company, duly convened and held at 62 Western Road, London E13 9JF, on 12 October 2016, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that James Stephen Pretty,(IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire SO50 9DR be appointed Liquidator for the purposes of such winding up.” For further details contact: James Stephen Pretty, Email: jim@beaconllp.com, Tel: 02380 651441. Edward O’Kane, Director 19 October 2016

25 Oct 2016

EVERARD FINANCIAL LIMITED (Company Number 07497664) Registered office: Unit 1 Rowan Court, 56 High Street, Wimbledon, London SW19 5EE Principal trading address: 62 Western Road, London E13 9JF Notice is hereby given that the Creditors of the above named Company are required, on or before 22 November 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to James Stephen Pretty of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 12 October 2016 Office Holder details: James Stephen Pretty,(IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire SO50 9DR. For further details contact: James Stephen Pretty, Email: jim@beaconllp.com, Tel: 02380 651441. James Stephen Pretty, Liquidator 19 October 2016

25 Oct 2016

Company Number: 07497664 Name of Company: EVERARD FINANCIAL LIMITED Nature of Business: Accounting and auditing activities Type of Liquidation: Members Registered office: Unit 1 Rowan Court, 56 High Street, Wimbledon, London SW19 5EE Principal trading address: 62 Western Road, London E13 9JF James Stephen Pretty,(IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire SO50 9DR. For further details contact: James Stephen Pretty, Email: jim@beaconllp.com, Tel: 02380 651441. Date of Appointment: 12 October 2016 By whom Appointed: Members

Recently Filed Documents - 21 available


Directors and Secretaries

Joelle Koissi
6 Apr 2016 ⇒ Present ( 8 Months ) Director
Edward O'kane
10 Feb 2011 ⇒ Present ( 5 Years ) Director

Previous Addresses

UNIT 18 ELYSIUM GATE
126 NEW KING'S ROAD
LONDON
SW6 4LZ
Changed 9 Mar 2016


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.everardfinancial.co.uk
www.everardfinancial.com
www.everardfinancial.legal
www.everardfinancial.org.uk
www.everard.financial
www.everardfinancial.accountant
www.everardfinancial.and

Company Annual Accounts

Next annual accounts are due on:
31 Oct 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Jan 2016 31 Aug 2016 7
31 Jan 2015 16 Oct 2015 9
31 Jan 2014 24 Oct 2014 9
31 Jan 2013 24 Sep 2013 8
31 Jan 2012 17 Oct 2012 9

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Official Accounts
Latest Annual accounts for year ending 31 Jan 16

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