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EVERGREEN SECURITIES (UK) LIMITED

Learn more about EVERGREEN SECURITIES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

145-157 ST JOHN STREET, LONDON, EC1V 4RU

EVERGREEN SECURITIES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 06313045
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2007.07.16
dissolution date: 2013.06.04
last member list: 2012.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64303 - Activities of venture and development capital companies

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.16
documents available: 1

Mortgages:

Outstanding on 2011.09.02

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.06.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.02.19
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.01.07
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.23
Form type: LATEST SOC
Document description: 23/07/12 STATEMENT OF CAPITAL;GBP 100.189128
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PARTICULARS OF AN ISSUE OF SECURED DEBENTURES IN A SERIES / CHARGE NO: 1
Form type: MG08
Date: 2012.04.23
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PARTICULARS OF AN ISSUE OF SECURED DEBENTURES IN A SERIES / CHARGE NO: 1
Form type: MG08
Date: 2012.04.23
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: MG07
Date: 2012.02.29
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07/02/11 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2011.09.23
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SUB-DIVISION, 22/03/11
Form type: SH02
Date: 2011.09.23
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PARTICULARS FOR THE REGISTRATION OF A CHARGE TO SECURE A SERIES OF DEBENTURES / CHARGE NO: 1
Form type: MG07
Date: 2011.09.05
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.06.23
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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REGISTERED OFFICE CHANGED ON 04/11/2009 FROM, 31 HARLEY STREET, LONDON, W1G 9QS, UNITED KINGDOM
Form type: AD01
Date: 2009.11.04
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CORPORATE SECRETARY APPOINTED CAVENDISH ADMINISTRATION LIMITED
Form type: AP04
Date: 2009.11.04
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APPOINTMENT TERMINATED, SECRETARY JONATHAN BRADLEY HOARE
Form type: TM02
Date: 2009.11.03
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CURREXT FROM 31/07/2009 TO 31/12/2009
Form type: 225
Date: 2009.09.02
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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APPOINTMENT TERMINATED DIRECTOR PETER GREENSMITH
Form type: 288b
Date: 2009.02.04
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DIRECTOR APPOINTED SAMUEL ALAN WAUCHOPE
Form type: 288a
Date: 2009.02.04
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DIRECTOR APPOINTED NIGEL CHARLES COMSTIVE WRIGHT
Form type: 288a
Date: 2009.02.04
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APPOINTMENT TERMINATED DIRECTOR NIGEL A BRASSARD
Form type: 288b
Date: 2009.01.08
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REGISTERED OFFICE CHANGED ON 07/11/2008 FROM, CITY TOWER, LEVEL 2, 40 BASINGHALL STREET, LONDON, EC2V 5DE
Form type: 287
Date: 2008.11.07
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.07
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.05.21
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COMPANY NAME CHANGED EVERGREEN SECURITIES LIMITED, CERTIFICATE ISSUED ON 19/05/08
Form type: CERTNM
Date: 2008.05.19
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DIRECTOR APPOINTED NIGEL A BRASSARD
Form type: 288a
Date: 2008.04.18
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DIRECTOR APPOINTED PETER JAMES GREENSMITH
Form type: 288a
Date: 2008.02.27
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APPOINTMENT TERMINATED DIRECTOR LESLIE BRADY
Form type: 288b
Date: 2008.02.27
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2007.07.16

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Company directors and board members:

CAVENDISH ADMINISTRATION LIMITED (dissolve)
Secretary, 2009.11.03 - 2013.06.04
145-147 ST JOHN STREET , LONDON
EC1V 4RU
SAMUEL ALAN WAUCHOPE (dissolve)
Director, 2008.12.17 - 2013.06.04
90 THEYDON GROVE , EPPING
CM16 4QA, ESSEX
NIGEL CHARLES COMSTIVE WRIGHT (dissolve)
Director, 2008.12.17 - 2013.06.04
11 DANEMERE STREET , LONDON
SW15 1LT
JONATHAN BRADLEY HOARE (dissolve)
Secretary, 2007.07.16 - 2009.11.03
9 DREWSTEIGNTON , SHOEBURYNESS
SS3 8BA, ESSEX
NIGEL COURTENAY A BRASSARD (dissolve)
Director, 2008.03.01 - 2008.10.31
46 STANFORD ROAD , LONDON
W8 5PZ
LESLIE JOHN BRADY (dissolve)
Director, COMPANY DIRECTOR, 2007.07.16 - 2008.02.01
30 ROCHESTER ROAD BURHAM , ROCHESTER
ME1 3SQ, KENT
PETER JAMES GREENSMITH (dissolve)
Director, 2008.02.01 - 2008.12.18
22 OVERTON DRIVE WANSTEAD , LONDON
E11 2NJ

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Information about the Private Limited Company EVERGREEN SECURITIES (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.25. Reload the data