EG

EVE GROUP LIMITED

Dissolved

Company number 01875660

London · Incorporated 7 January 1985

33 Wigmore Street, London, W1U 1QX

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

JACKSON PROJECTS II LIMITED · 7 January 1985 – 14 March 1995

JACKSON CIVILS LIMITED · 14 March 1995 – 31 July 1995

JACKSON CONSTRUCTION (1995) LIMITED · 31 July 1995 – 30 August 2000

JACKSON CONSTRUCTION LIMITED · 30 August 2000 – 8 April 2002

JACKSON BUILDING LIMITED · 8 April 2002 – 2 January 2003

JACKSON CIVILS LIMITED · 2 January 2003 – 19 March 2004

PHG OLDCO NO.2 LIMITED · 19 March 2004 – 14 September 2004

BABCOCK NETWORKS LIMITED · 14 September 2004 – 2 October 2006

Company overview

No company summary available yet.

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

BN
BORRETT, Nicholas James William
Director
16 June 2015
UI
URQUHART, Iain Stuart
Director
16 June 2015
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
PE
PAYNE, Eunice Ivy
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
1 July 2009
MF
MARTINELLI, Franco
Director · Resigned
11 May 2005
BS
BILLIALD, Stanley Alan Royall
Secretary · Resigned
19 October 2004
RA
ROBERTSON, Alan Robert
Director · Resigned
16 July 2004
RP
ROGERS, Peter Lloyd
Director · Resigned
16 July 2004
WJ
WOOLLHEAD, John Andrew
Secretary · Resigned
1 April 2003
BN
BARKER, Nigel Anthony
Director · Resigned
1 April 2003
PP
PALMER, Peter Edward
Director · Resigned
1 April 2003
BD
BEST, David Martin
Director · Resigned
2 May 2001
BD
BRAMWELL, David Matthew
Director · Resigned
2 May 2001
AP
ANDREWS, Peter John
Director · Resigned
1 January 2001
CB
CLARKE, Bernard Francis
Director · Resigned
1 January 2001
PL
PAYNE, Lorraine Grace
Secretary · Resigned
1 April 1997
FP
FRYER, Peter Kenneth
Director · Resigned
27 October 1994
PC
PRATT, Cyril Harry
Secretary · Resigned
—
CA
CHILTON, Albert Edmund
Director · Resigned
—
JF
JACKSON, Frank
Director · Resigned
—

Persons with significant control

PS
Peterhouse Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

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