ED

EVE DEVELOPMENTS LIMITED

Dissolved

Company number 01418607

London · Incorporated 9 May 1979

33 Wigmore Street, London, W1U 1QX

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company overview

EVE DEVELOPMENTS LIMITED was a private limited company incorporated on 9 May 1979 and registered in England and Wales and dissolved on 17 March 2020. Its registered office is at 33 Wigmore Street, London, W1U 1QX. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Babcock Networks Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BORRETT, Nicholas James William (appointed 27 July 2012) and URQUHART, Iain Stuart (appointed 16 June 2015). BABCOCK CORPORATE SECRETARIES LIMITED acts as corporate secretary. 17 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2019, were filed on 14 June 2019. Companies House holds 143 filings for this company, most recently a gazette filing on 17 March 2020.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

UI
URQUHART, Iain Stuart
Director
16 June 2015
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
BN
BORRETT, Nicholas James William
Director
27 July 2012
PE
PAYNE, Eunice Ivy
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Director · Resigned
24 June 2010
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
1 July 2009
MF
MARTINELLI, Franco
Director · Resigned
11 May 2005
BS
BILLIALD, Stanley Alan Royall
Director · Resigned
18 February 2005
RP
ROGERS, Peter Lloyd
Director · Resigned
17 February 2005
BD
BEST, David Martin
Director · Resigned
10 September 2002
WJ
WOOLLHEAD, John Andrew
Director · Resigned
11 August 2000
RA
ROBERTSON, Alan Robert
Director · Resigned
1 April 1999
WC
WIGG, Christopher Graham
Director · Resigned
1 September 1997
AP
ADAMS, Peter Charles
Director · Resigned
1 July 1994
FG
FOSTER, Graham Stuart
Director · Resigned
1 July 1994
PJ
PERRY, John Patrick
Director · Resigned
—
HG
HOUGH, Gerald Malcolm
Director · Resigned
—
AR
AMES, Roger George
Director · Resigned
—

Persons with significant control

PS
Babcock Networks Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 March 2020 View
Gazette Notice Voluntary
Gazette
31 December 2019 View
Dissolution Application Strike Off Company
Dissolution
23 December 2019 View
Accounts With Accounts Type Dormant
Accounts
14 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2019 View
Accounts With Accounts Type Dormant
Accounts
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2018 View
Accounts With Accounts Type Dormant
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Accounts With Accounts Type Dormant
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Dormant
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Accounts With Accounts Type Dormant
Accounts
26 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
28 February 2013 View
Termination Secretary Company With Name
Officers
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2012 View
Appoint Person Secretary Company With Name
Officers
16 August 2012 View
Termination Secretary Company With Name
Officers
16 August 2012 View
Appoint Person Director Company With Name
Officers
31 July 2012 View
Termination Director Company With Name
Officers
30 July 2012 View
Accounts With Accounts Type Dormant
Accounts
24 July 2012 View
Change Person Director Company With Change Date
Officers
7 October 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Termination Director Company
Officers
7 July 2010 View
Accounts With Accounts Type Dormant
Accounts
24 June 2010 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Annual Return
8 September 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Accounts Type Dormant
Accounts
17 June 2009 View
Legacy
Address
9 December 2008 View
Legacy
Annual Return
4 September 2008 View
Accounts With Accounts Type Dormant
Accounts
18 July 2008 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Full
Accounts
20 August 2007 View
Resolution
Resolution
17 October 2006 View
Resolution
Resolution
17 October 2006 View
Resolution
Resolution
17 October 2006 View
Legacy
Annual Return
5 September 2006 View
Accounts With Accounts Type Full
Accounts
30 August 2006 View
Accounts With Accounts Type Full
Accounts
1 December 2005 View
Legacy
Annual Return
22 September 2005 View
Legacy
Address
22 September 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Mortgage
12 October 2004 View
Legacy
Annual Return
27 September 2004 View
Legacy
Address
23 September 2004 View
Auditors Resignation Company
Auditors
20 September 2004 View
Accounts With Accounts Type Full
Accounts
10 September 2004 View
Legacy
Accounts
10 August 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Annual Return
15 September 2003 View
Accounts With Accounts Type Full
Accounts
5 September 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Address
12 April 2003 View
Legacy
Capital
15 October 2002 View
Resolution
Resolution
15 October 2002 View
Resolution
Resolution
15 October 2002 View
Legacy
Mortgage
9 October 2002 View
Resolution
Resolution
9 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Annual Return
3 October 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Accounts With Accounts Type Full
Accounts
5 August 2002 View
Legacy
Address
8 February 2002 View
Legacy
Address
5 December 2001 View
Legacy
Annual Return
12 September 2001 View
Accounts With Accounts Type Full
Accounts
20 August 2001 View
Legacy
Address
10 November 2000 View
Accounts With Accounts Type Full
Accounts
3 October 2000 View
Legacy
Officers
18 September 2000 View
Legacy
Annual Return
14 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Mortgage
19 August 2000 View
Legacy
Accounts
30 January 2000 View
Accounts With Accounts Type Full
Accounts
25 October 1999 View
Legacy
Annual Return
27 September 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
19 April 1999 View
Auditors Resignation Company
Auditors
2 October 1998 View
Accounts With Accounts Type Full
Accounts
29 September 1998 View
Legacy
Annual Return
29 September 1998 View
Accounts With Accounts Type Full
Accounts
1 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Annual Return
1 October 1997 View
Legacy
Officers
1 October 1997 View
Accounts With Accounts Type Full
Accounts
25 October 1996 View
Legacy
Annual Return
3 October 1996 View
Legacy
Officers
25 September 1996 View
Resolution
Resolution
4 September 1996 View
Legacy
Mortgage
3 September 1996 View
Accounts With Accounts Type Full
Accounts
2 October 1995 View
Legacy
Annual Return
2 October 1995 View
Legacy
Officers
11 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
4 October 1994 View
Legacy
Annual Return
4 October 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Officers
22 April 1994 View
Accounts With Accounts Type Full
Accounts
15 November 1993 View
Legacy
Annual Return
7 October 1993 View
Accounts With Accounts Type Full
Accounts
30 September 1992 View
Legacy
Annual Return
30 September 1992 View
Accounts With Accounts Type Full
Accounts
17 September 1991 View
Legacy
Annual Return
17 September 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Officers
12 August 1991 View
Accounts With Accounts Type Full
Accounts
16 October 1990 View
Legacy
Annual Return
16 October 1990 View
Accounts With Accounts Type Full
Accounts
18 October 1989 View
Legacy
Annual Return
18 October 1989 View
Accounts With Accounts Type Full
Accounts
22 September 1988 View
Legacy
Annual Return
22 September 1988 View
Accounts With Accounts Type Full
Accounts
2 October 1987 View
Legacy
Annual Return
2 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
28 August 1986 View
Legacy
Annual Return
28 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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