Evernal 2 Limited. net worth, address, company information. Free

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Evernal 2 Limited (reg no 07615384) is a private limited company started on 2011-04-27 in England. The firm can be found at 33 George Street, London W1U 3BH. Evernal 2 Limited operates SIC code: 47789 - "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name	Evernal 2 Limited
Number	07615384
Date of Incorporation:	2011-04-27
End of financial year:	31 December
Address:	33 George Street, London, W1U 3BH
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

As for the 2 directors that can be found in this particular firm, we can name: Rasmus B. (in the company from 01 November 2021), Peter R. (appointment date: 24 July 2018). The Companies House reports 2 persons of significant control, namely: Pandora Jewellery Uk Limited can be reached at George Street, W1U 3BH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pandora Jewellery Uk Limited can be reached at George Street, W1U 3BH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-03-31	2019-12-31	2020-12-31
Current Assets	397,712	394,388	496,347	-	-
Fixed Assets	1,243,902	839,177	474,991	-	-
Intangible Fixed Assets	1,125,000	750,000	406,250	-	-
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	38,855	56,795	188,988	-	-
Tangible Fixed Assets	118,902	89,177	68,741	-	-
Total Assets Less Current Liabilities	57,846	67,181	196,714	-	-

People with significant control

Pandora Jewellery Uk Limited

6 April 2016

Address	33 George Street, London, W1U 3BH, United Kingdom
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06654012
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pandora Jewellery Uk Limited

1 April 2019 - 1 April 2019

Address	33 George Street, London, W1U 3BH, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06654012
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 4th, October 2023 \| accounts	Free Download (8 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 4th, October 2023 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 10th, February 2023 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 14th, January 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 2021-11-01 filed on: 6th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-11-20 filed on: 21st, December 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 12th, May 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 7th, May 2021 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 15th, April 2021 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, April 2021 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2018-09-17 filed on: 11th, February 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-10-01 filed on: 11th, February 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 13th, August 2018 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2018-07-24 filed on: 24th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-07-24 filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-09-17 filed on: 18th, September 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 1st, September 2017 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on 2017-05-30 filed on: 18th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-05-09 filed on: 9th, May 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-05-09 filed on: 9th, May 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-27 filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-05-05: 100.00 GBP capital
(AA01) Previous accounting period shortened from 2016-02-28 to 2015-12-31 filed on: 11th, April 2016 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-02-28 filed on: 2nd, December 2015 \| accounts	Free Download (7 pages)
(CH01) On 2015-11-17 director's details were changed filed on: 18th, November 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 33 George Street London W1U 3BH. Change occurred on 2015-11-16. Company's previous address: 33 George Street London W1U 3QB. filed on: 16th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-27 filed on: 22nd, May 2015 \| annual return	Free Download (5 pages)
(MR04) Satisfaction of charge 1 in full filed on: 1st, May 2015 \| mortgage	Free Download (4 pages)
(CH01) On 2015-03-25 director's details were changed filed on: 28th, April 2015 \| officers	Free Download
(AP01) New director was appointed on 2015-04-02 filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-04-02 filed on: 7th, April 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-04-02 filed on: 7th, April 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 33 George Street London W1U 3QB. Change occurred on 2015-04-02. Company's previous address: 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD. filed on: 2nd, April 2015 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-04-02 filed on: 2nd, April 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-04-02 filed on: 2nd, April 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-04-02 filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2015-03-31 to 2015-02-28 filed on: 20th, March 2015 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 26th, December 2014 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from 2014-04-30 to 2014-03-31 filed on: 21st, July 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-27 filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 14th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-27 filed on: 30th, April 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013-03-18 director's details were changed filed on: 25th, April 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 3rd, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-27 filed on: 1st, May 2012 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 14th, February 2012 \| mortgage	Free Download (5 pages)
(NEWINC) Incorporation filed on: 27th, April 2011 \| incorporation	Free Download (26 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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