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Home > England & Wales Companies > EVERDEAL FINANCE LIMITED
Company Information for

EVERDEAL FINANCE LIMITED

THIRD FLOOR, 15 STRATFORD PLACE, LONDON, W1C 1BE,
Company Registration Number
08321461
Private Limited Company
Active

Company Overview

About Everdeal Finance Ltd
EVERDEAL FINANCE LIMITED was founded on 2012-12-06 and has its registered office in London. The organisation's status is listed as "Active". Everdeal Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVERDEAL FINANCE LIMITED
 
Legal Registered Office
THIRD FLOOR
15 STRATFORD PLACE
LONDON
W1C 1BE
Other companies in W1D
 
Filing Information
Company Number 08321461
Company ID Number 08321461
Date formed 2012-12-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 12:54:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERDEAL FINANCE LIMITED
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Company Officers of EVERDEAL FINANCE LIMITED

Current Directors
Officer Role Date Appointed
LOUISE MARY HELEN BRACE
 Director 2018-06-14
WARWICK BRADY
 Director 2017-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW TINKLER
 Director 2012-12-20 2018-06-14
KATHRYN WILLARD
 Company Secretary 2014-12-30 2017-11-13
BENJAMIN MARK WHAWELL
 Director 2012-12-20 2017-11-13
JONATHAN ANDREW BROWN
 Director 2012-12-06 2012-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE MARY HELEN BRACE WESTLINK HOLDINGS LIMITED Director 2018-06-14 CURRENT 2002-05-22 Active
LOUISE MARY HELEN BRACE WADI PROPERTIES LIMITED Director 2018-06-14 CURRENT 2007-07-03 Liquidation
LOUISE MARY HELEN BRACE ESKEN PROPERTIES LIMITED Director 2018-06-14 CURRENT 2007-11-07 Liquidation
LOUISE MARY HELEN BRACE STOBART PORTS DEVELOPMENTS LIMITED Director 2018-06-14 CURRENT 2009-02-27 Active - Proposal to Strike off
LOUISE MARY HELEN BRACE ESKEN HOLDINGS LIMITED Director 2018-06-14 CURRENT 2010-05-07 Liquidation
LOUISE MARY HELEN BRACE ESKEN ESTATES HOLDINGS LIMITED Director 2018-06-14 CURRENT 2010-05-07 Liquidation
LOUISE MARY HELEN BRACE STOBART BUSINESS SERVICES LIMITED Director 2018-06-14 CURRENT 2010-09-01 Active - Proposal to Strike off
LOUISE MARY HELEN BRACE SAI1 LIMITED Director 2018-06-14 CURRENT 2010-10-08 Active - Proposal to Strike off
LOUISE MARY HELEN BRACE STOBART AD1 LIMITED Director 2018-06-14 CURRENT 2012-12-17 Active - Proposal to Strike off
LOUISE MARY HELEN BRACE EBRO AVIATION LIMITED Director 2018-06-14 CURRENT 2017-05-05 Active
LOUISE MARY HELEN BRACE ANSA LOGISTICS LIMITED Director 2018-06-14 CURRENT 1999-02-18 Liquidation
LOUISE MARY HELEN BRACE WIDNES REALISATIONS LIMITED Director 2018-06-14 CURRENT 1997-03-04 Active - Proposal to Strike off
LOUISE MARY HELEN BRACE ESKEN WGL LIMITED Director 2018-06-14 CURRENT 2002-08-08 Liquidation
LOUISE MARY HELEN BRACE SPD 1 LIMITED Director 2018-06-14 CURRENT 2008-12-18 Active
WARWICK BRADY SERAS ENERGY LTD Director 2018-06-14 CURRENT 2009-10-14 Active
WARWICK BRADY STOBART BIOMASS HOLDINGS LIMITED Director 2018-06-14 CURRENT 2012-12-13 Active - Proposal to Strike off
WARWICK BRADY ESKEN GREEN ENERGY LIMITED Director 2018-06-14 CURRENT 2014-03-07 Liquidation
WARWICK BRADY LONDON SOUTHEND SOLAR LIMITED Director 2018-06-14 CURRENT 2014-09-18 Active
WARWICK BRADY ESKEN REALISATIONS LIMITED Director 2018-06-14 CURRENT 1994-12-12 Active - Proposal to Strike off
WARWICK BRADY ESKEN BIOMASS TRANSPORT LIMITED Director 2018-06-14 CURRENT 2012-12-14 Active
WARWICK BRADY CONNECT AVIATION PLC Director 2017-12-20 CURRENT 2017-12-20 Active - Proposal to Strike off
WARWICK BRADY LONDON SOUTHEND AIRPORT COMPANY LIMITED Director 2017-11-13 CURRENT 1993-12-17 Active
WARWICK BRADY WESTLINK HOLDINGS LIMITED Director 2017-11-13 CURRENT 2002-05-22 Active
WARWICK BRADY WADI PROPERTIES LIMITED Director 2017-11-13 CURRENT 2007-07-03 Liquidation
WARWICK BRADY ESKEN PROPERTIES LIMITED Director 2017-11-13 CURRENT 2007-11-07 Liquidation
WARWICK BRADY STOBART PORTS DEVELOPMENTS LIMITED Director 2017-11-13 CURRENT 2009-02-27 Active - Proposal to Strike off
WARWICK BRADY ESKEN HOLDINGS LIMITED Director 2017-11-13 CURRENT 2010-05-07 Liquidation
WARWICK BRADY ESKEN ESTATES HOLDINGS LIMITED Director 2017-11-13 CURRENT 2010-05-07 Liquidation
WARWICK BRADY STOBART BUSINESS SERVICES LIMITED Director 2017-11-13 CURRENT 2010-09-01 Active - Proposal to Strike off
WARWICK BRADY SAI1 LIMITED Director 2017-11-13 CURRENT 2010-10-08 Active - Proposal to Strike off
WARWICK BRADY STOBART AD1 LIMITED Director 2017-11-13 CURRENT 2012-12-17 Active - Proposal to Strike off
WARWICK BRADY ANSA LOGISTICS LIMITED Director 2017-11-13 CURRENT 1999-02-18 Liquidation
WARWICK BRADY CARLISLE LAKE DISTRICT AIRPORT LIMITED Director 2017-11-13 CURRENT 2001-03-22 Active
WARWICK BRADY ESKEN WGL LIMITED Director 2017-11-13 CURRENT 2002-08-08 Liquidation
WARWICK BRADY THAMES GATEWAY AIRPORT LIMITED Director 2017-11-13 CURRENT 2004-01-21 Active
WARWICK BRADY SPD 1 LIMITED Director 2017-11-13 CURRENT 2008-12-18 Active
WARWICK BRADY SPD2 LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
WARWICK BRADY LONDON SOUTHEND JET CENTRE LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
WARWICK BRADY SKYTANKING AVIATION SERVICES ENG LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
WARWICK BRADY WIDNES REALISATIONS LIMITED Director 2017-06-12 CURRENT 1997-03-04 Active - Proposal to Strike off
WARWICK BRADY EBRO AVIATION LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
WARWICK BRADY STOBART AIR SERVICES (UK) LTD Director 2017-02-24 CURRENT 2015-12-04 Liquidation
WARWICK BRADY THE DIDSBURY MANAGEMENT COMPANY LIMITED Director 2016-08-25 CURRENT 1989-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-13DS01Application to strike the company off the register
2018-07-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TINKLER
2018-06-20AP01DIRECTOR APPOINTED LOUISE MARY HELEN BRACE
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES
2017-11-15AP01DIRECTOR APPOINTED MR WARWICK BRADY
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARK WHAWELL
2017-11-15TM02Termination of appointment of Kathryn Willard on 2017-11-13
2017-10-25PSC05Change of details for Sai1 Limited as a person with significant control on 2017-10-25
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/17 FROM Third Floor Stratford Place London W1C 1BE England
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 22 SOHO SQUARE LONDON W1D 4NS
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 22 SOHO SQUARE LONDON W1D 4NS
2017-07-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-07AR0106/12/15 ANNUAL RETURN FULL LIST
2015-10-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-07AR0106/12/14 ANNUAL RETURN FULL LIST
2015-01-07AP03Appointment of Kathryn Willard as company secretary on 2014-12-30
2014-12-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10DISS40Compulsory strike-off action has been discontinued
2014-12-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/14 FROM Stretton Green Distribution Park Langford Way Appleton Cheshire WA4 4TZ
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-13AR0106/12/13 ANNUAL RETURN FULL LIST
2013-09-13ANNOTATIONClarification
2013-09-13RP04
2013-09-11SH20STATEMENT BY DIRECTORS
2013-09-11SH1911/09/13 STATEMENT OF CAPITAL GBP 1000.00
2013-09-11CAP-SSSOLVENCY STATEMENT DATED 10/09/13
2013-09-11RES13SHARE PREMIUM ACCOUNT REDUCED TO £49000 10/09/2013
2013-02-07SH0120/12/12 STATEMENT OF CAPITAL GBP 1000.00
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROWN
2013-01-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-01-17AP01DIRECTOR APPOINTED BEN MARK WHAWELL
2013-01-17AP01DIRECTOR APPOINTED MR ANDREW TINKLER
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2013 FROM NO. 1 ST. PAUL'S SQUARE LIVERPOOL MERSEYSIDE L3 9SJ UNITED KINGDOM
2012-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EVERDEAL FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVERDEAL FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVERDEAL FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of EVERDEAL FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVERDEAL FINANCE LIMITED
Trademarks
We have not found any records of EVERDEAL FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERDEAL FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EVERDEAL FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVERDEAL FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERDEAL FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVERDEAL FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode W1C 1BE