Active
Company Information for GERALD EVE INTERNATIONAL LIMITED
One Fitzroy, 6 Mortimer Street, London, W1T 3JJ,
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Company Registration Number
09233540
Private Limited Company
Active |
Company Name | |
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GERALD EVE INTERNATIONAL LIMITED | |
Legal Registered Office | |
One Fitzroy 6 Mortimer Street London W1T 3JJ | |
Company Number | 09233540 | |
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Company ID Number | 09233540 | |
Date formed | 2014-09-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2022-09-24 | |
Return next due | 2023-10-08 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-03-15 03:37:40 |
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Officer | Role | Date Appointed |
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SIMON RHYS LAYTON PRICHARD |
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SIMON DAVID HUGH REES |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DIVIDEFIND LIMITED | Director | 2012-12-02 | CURRENT | 1991-02-25 | Active | |
GERALD EVE & CO. SERVICES | Director | 2010-03-31 | CURRENT | 1970-01-13 | Active - Proposal to Strike off | |
GERALD EVE RATING SERVICES LIMITED | Director | 2010-03-31 | CURRENT | 1997-12-08 | Active | |
GERALD EVE MANAGEMENT SERVICES LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON RHYS LAYTON PRICHARD | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID HUGH REES | ||
DIRECTOR APPOINTED MR ROGER ANSCHER | ||
DIRECTOR APPOINTED MR MICHAEL JASON RISPOLI | ||
DIRECTOR APPOINTED MR BARRY GOSIN | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | |
PSC05 | Change of details for Gerald Eve Llp as a person with significant control on 2022-06-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 06/06/22 FROM 72 Welbeck Street London W1G 0AY | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/06/22 FROM 72 Welbeck Street London W1G 0AY | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-09-24 | |
ANNOTATION | Clarification | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/09/15 FULL LIST | |
AR01 | 24/09/15 FULL LIST | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GERALD EVE INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GERALD EVE INTERNATIONAL LIMITED are:
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. |