EVERYONE ENTERTAINED LIMITED
In Liquidation
General Information
NAME
EVERYONE ENTERTAINED LIMITED
COMPANY NUMBER
10950861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
07/09/2017
(7 years and 3 months old)
WEBSITE
everyoneentertained.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
07/09/2017
21/08/2018
HIP ENTERTAINMENT LTD
NEW MALDEN
KT3 4PH
Beverley Park Golf Range
Wyvern Estate
New Malden
KT3 4PH
KT3 4PH
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 |
|---|---|---|---|
| 06/12/2024 | Termination of appointment of director (TM01) | officers | |
| 02/12/2024 | Order to wind up. (COCOMP) | liquidation | |
| 24/10/2024 | Change of relevant legal entity PSC details (PSC05) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVERYONE ENTERTAINED LIMITED | In Liquidation | View Report |
| EVENT (SITE 2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Martin Eberhardt (905464463) has left the board |
| 29/10/2024 | New Confirmation Statement filed |
| 29/04/2024 | Caroline Kticher (925726922) has left the board |
Credit Risk Overview
Want to learn more about EVERYONE ENTERTAINED 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 EVERYONE ENTERTAINED LIMITED?
Purchase the company report or an
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Want to learn more about EVERYONE ENTERTAINED 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2017 - Present (7years) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
23/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/02/2018 - Present (6 years and 10 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
07/09/2017 - Present (7 years and 3 months) Born in Apr 1957 |
Resigned | Director |
Current: 3 Past: 28 |
View Report |
|
HOLMES INVESTMENT PROPERTIES PLC 12/12/2017 - 01/09/2018 (8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/12/2024 | Termination of appointment of director (TM01) | officers | |
| 02/12/2024 | Order to wind up. (COCOMP) | liquidation | |
| 24/10/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 24/10/2024 | Confirmation Statement (CS01) | other | |
| 25/04/2024 | Termination of appointment of director (TM01) | officers | |
| 21/12/2023 | Annual Accounts. (AA) | accounts | |
| 19/09/2023 | Confirmation Statement (CS01) | other | |
| 28/12/2022 | Annual Accounts. (AA) | accounts | |
| 21/09/2022 | Confirmation Statement (CS01) | other | |
| 25/03/2022 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 24/03/2022 | Annual Accounts. (AA) | accounts | |
| 08/03/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 07/12/2021 | Annual Accounts. (AA) | accounts | |
| 13/01/2021 | Confirmation Statement (CS01) | other | |
| 13/10/2020 | Annual Accounts. (AA) | accounts | |
| 24/07/2020 | Registration of a Charge (MR01) | mortgages | |
| 25/09/2019 | Confirmation Statement (CS01) | other | |
| 24/09/2019 | Change of individual person PSC details (PSC04) | other | |
| 24/09/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 22/08/2019 | Return of Allotment of shares (SH01) | capitals | |
| 21/08/2019 | No description (RESOLUTIONS) | other | |
| 16/08/2019 | No description (RESOLUTIONS) | other | |
| 15/08/2019 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 08/04/2019 | Appointment of director (AP01) | officers | |
| 08/04/2019 | Appointment of director (AP01) | officers | |
| 24/12/2018 | Annual Accounts. (AA) | accounts | |
| 21/11/2018 | Termination of appointment of director (TM01) | officers | |
| 20/09/2018 | Change of director’s details (CH01) | officers | |
| 20/09/2018 | Confirmation Statement (CS01) | other | |
| 19/09/2018 | Termination of appointment of director (TM01) | officers | |
| 21/08/2018 | No description (RESOLUTIONS) | other | |
| 01/05/2018 | Termination of appointment of director (TM01) | officers | |
| 24/04/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/03/2018 | Appointment of director (AP01) | officers | |
| 15/02/2018 | Appointment of director (AP01) | officers | |
| 31/01/2018 | Notice of individual person PSC (PSC01) | other | |
| 31/01/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 31/01/2018 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 31/01/2018 | Notification of additional matters (PSC08) | other | |
| 31/01/2018 | Return of Allotment of shares (SH01) | capitals | |
| 30/01/2018 | Return of Allotment of shares (SH01) | capitals | |
| 30/01/2018 | Return of Allotment of shares (SH01) | capitals | |
| 30/01/2018 | Return of Allotment of shares (SH01) | capitals | |
| 30/01/2018 | Return of Allotment of shares (SH01) | capitals | |
| 23/01/2018 | Change of registered office address (AD01) | registeredAddress | |
| 23/01/2018 | Appointment of secretary (AP03) | officers | |
| 13/12/2017 | Change of registered office address (AD01) | registeredAddress | |
| 13/12/2017 | Appointment of corporate director (AP02) | officers | |
| 13/12/2017 | Appointment of director (AP01) | officers | |
| 07/09/2017 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVERYONE ENTERTAINED LIMITED | In Liquidation | View Report |
| EVENT (SITE 2) LIMITED | Company is dissolved | View Report |
| EVENT (SITE 2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | Martin Eberhardt (905464463) has left the board |
| 29/10/2024 | New Confirmation Statement filed |
| 29/04/2024 | Caroline Kticher (925726922) has left the board |
| 04/01/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 10/04/2019 | New Board Member Martin Eberhardt (905464463) Appointed |
| 10/04/2019 | New Board Member Caroline Kticher (925726922) Appointed |
| 30/12/2018 | New Accounts filed |
| 23/11/2018 | David Dean (906394340) has left the board |
| 26/09/2018 | New Confirmation Statement filed |
| 21/09/2018 | HOLMES INVESTMENT PROPERTIES PLC (924114710) has left the board |
| 03/05/2018 | Martin Paul Jaques Helme (900280589) has left the board |
| 26/03/2018 | New Board Member David Dean (906394340) Appointed |
| 19/02/2018 | New Board Member Simon Robert Burrage (919529586) Appointed |
| 25/01/2018 | New Company Secretary Simon Burrage (924235636) Appointed |
| 25/01/2018 | Change in Reg. Office |
| 15/12/2017 | New Board Member Grant Campbell Wright (922510410) Appointed |
| 15/12/2017 | New Board Member HOLMES INVESTMENT PROPERTIES PLC (924114710) Appointed |
| 15/12/2017 | Change in Reg. Office |
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