EVERNAL 4 LIMITED
Non-Trading
General Information
NAME
EVERNAL 4 LIMITED
COMPANY NUMBER
08057811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
04/05/2012
(12 years and 7 months old)
WEBSITE
http://pandora.net
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 3BH
33 George Street
London
W1U 3BH
W1U 3BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EVERNAL 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVERNAL 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERNAL 4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2018 - Present (6 years and 4 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
04/05/2012 - Present (12 years and 7 months) Born in May 1954 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
04/05/2012 - Present (12 years and 7 months) Born in Jan 1962 |
Resigned | Director |
Current: 2 Past: 13 |
View Report |
|
02/04/2015 - 30/05/2017 (2 years and 1 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAN JEWELRY LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Board Member Rasmus Brix (929076048) Appointed |
| 23/12/2021 | Kate Walsh (925516081) has left the board |
| 17/05/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 13/02/2019 | Brien Winther (923099388) has left the board |
| 13/02/2019 | New Board Member Kate Walsh (925516081) Appointed |
| 17/08/2018 | New Accounts filed |
| 02/08/2018 | Peter Ring (924872639) has left the board |
| 02/08/2018 | New Board Member Peter Ring (924872583) Appointed |
| 26/07/2018 | Peter Mareno Vekslund (919649628) has left the board |
| 26/07/2018 | New Board Member Peter Ring (924872639) Appointed |
| 16/06/2018 | New Confirmation Statement filed |
| 20/09/2017 | Lars Henrik Jensen (918336777) has left the board |
| 06/09/2017 | New Accounts filed |
| 21/06/2017 | Amanda Hope-Richardson (917310936) has left the board |
| 27/05/2017 | New Annual Return filed |
| 11/05/2017 | Peter Alfred Andersen (919648488) has left the board |
| 11/05/2017 | New Board Member Brien Winther (923099388) Appointed |
| 20/10/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 19/11/2015 | Change in Reg. Office |
| 13/05/2015 | New Annual Return filed |
| 16/04/2015 | Lars Henrik Jensen (919652303) has left the board |
| 16/04/2015 | New Board Member Peter Mareno Vekslund (919649628) Appointed |
| 16/04/2015 | Peter Mareno Vekslund (919650777) has left the board |
| 16/04/2015 | New Board Member Lars Henrik Jensen (918336777) Appointed |
| 10/04/2015 | New Board Member Amanda Hope-Richardson (917310936) Appointed |
| 09/04/2015 | New Board Member Lars Henrik Jensen (919652303) Appointed |
| 09/04/2015 | New Board Member Peter Mareno Vekslund (919650777) Appointed |
| 07/04/2015 | Christopher Michael Burrow (901788551) has left the board |
| 07/04/2015 | David Philip Shone (907798137) has left the board |
| 07/04/2015 | New Board Member Peter Alfred Anderson (919648488) Appointed |
| 07/04/2015 | Change in Reg. Office |
| 24/03/2015 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 17/01/2014 | New Accounts filed |
| 04/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
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