Active - Proposal to Strike off
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Company Information for EVERLINE FINANCIAL SERVICES LIMITED
Grant Thornton Uk Llp, 30 Finsbury Square, London, EC2 P2YU,
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Company Registration Number
 09302073 Private Limited Company
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Company Overview
About Everline Financial Services Ltd
EVERLINE FINANCIAL SERVICES LIMITED was founded on 2014-11-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Everline Financial Services Limited is a Private Limited Company registered in 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 | |
|---|---|
| EVERLINE FINANCIAL SERVICES LIMITED | |
| Legal Registered Office | |
| Grant Thornton Uk Llp 30 Finsbury Square London EC2 P2YU | |
Filing Information
| Company Number | 09302073 | |
|---|---|---|
| Company ID Number | 09302073 | |
| Date formed | 2014-11-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2018-12-31 | |
| Account next due | 2020-12-31 | |
| Latest return | 2018-11-10 | |
| Return next due | 2019-11-24 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-01-12 14:42:09 |
| Companies House |
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Company Officers of EVERLINE FINANCIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW KENNETH HASTE |
||
TARA JANE KNEAFSEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDRA JAYNE MOON |
Director | ||
JOANNA MARY BAKER |
Director | ||
WILLIAM JOHN FLYNN |
Director | ||
PAUL LEWIS MILES |
Director | ||
ROBERTUS ANTONIUS STRAATHOF |
Director | ||
JAYNE DEEGAN |
Company Secretary | ||
RUSSELL DEAN GOULD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WONGA.COM LIMITED | Director | 2018-06-19 | CURRENT | 2007-09-20 | Active - Proposal to Strike off | |
| WONGA WORLDWIDE LIMITED | Director | 2018-06-19 | CURRENT | 2010-11-26 | In Administration/Administrative Receiver | |
| WDFC SERVICES LIMITED | Director | 2018-06-19 | CURRENT | 2011-12-13 | Liquidation | |
| WONGA GROUP LIMITED | Director | 2014-07-14 | CURRENT | 2006-08-04 | Liquidation | |
| WONGA.COM LIMITED | Director | 2018-06-19 | CURRENT | 2007-09-20 | Active - Proposal to Strike off | |
| WONGA WORLDWIDE LIMITED | Director | 2018-06-19 | CURRENT | 2010-11-26 | In Administration/Administrative Receiver | |
| WDFC SERVICES LIMITED | Director | 2018-06-19 | CURRENT | 2011-12-13 | Liquidation | |
| WONGA GROUP LIMITED | Director | 2016-09-14 | CURRENT | 2006-08-04 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Voluntary dissolution strike-off suspended | ||
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/20 FROM Harlequin Building 65 Southwark Street London SE1 0HR | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA JANE KNEAFSEY | |
| AP01 | DIRECTOR APPOINTED MR JEREMY STORRS | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETH HASTE | |
| AP01 | DIRECTOR APPOINTED MR ANDREW KENNETH HASTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA JAYNE MOON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA MARY BAKER | |
| AP01 | DIRECTOR APPOINTED MRS ALEXANDRA JAYNE MOON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MRS JOANNA MARY BAKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN FLYNN | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/17 FROM Greater London House Hampstead Road London NW1 7EJ United Kingdom | |
| LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MS TARA JANE KNEAFSEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM JOHN FLYNN | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTUS ANTONIUS STRAATHOF | |
| AP01 | DIRECTOR APPOINTED MR PAUL MILES | |
| TM02 | Termination of appointment of Jayne Deegan on 2015-03-19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GOULD | |
| AP01 | DIRECTOR APPOINTED ROBERTUS ANTONIUS STRAATHOF | |
| AP01 | DIRECTOR APPOINTED MR ROBERTUS ANTONIUS STRAATHOF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL GOULD | |
| AP03 | SECRETARY APPOINTED MS JAYNE DEEGAN | |
| AA01 | CURREXT FROM 30/11/2015 TO 31/12/2015 | |
| LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EVERLINE FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EVERLINE FINANCIAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EVERLINE FINANCIAL SERVICES 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 64929 - Other credit granting n.e.c.
Intangible Assets
Patents
We have not found any records of EVERLINE FINANCIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EVERLINE FINANCIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for EVERLINE FINANCIAL SERVICES 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 (64929 - Other credit granting n.e.c.) as EVERLINE FINANCIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EVERLINE FINANCIAL SERVICES 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 EVERLINE FINANCIAL SERVICES 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 EVERLINE FINANCIAL SERVICES 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. |
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