ES

EVERGREEN SECURITIES (UK) LIMITED

Dissolved

Company number 06313045

London · Incorporated 16 July 2007

145-157 St John Street, London, EC1V 4RU

Last updated on 19 September 2026

Activities of venture and development capital companies · SIC 64303

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 February 2011

Company history

Previous company names

EVERGREEN SECURITIES LIMITED · 16 July 2007 – 19 May 2008

Company overview

EVERGREEN SECURITIES (UK) LIMITED, a private limited company registered in England and Wales, was dissolved on 4 June 2013 having been incorporated on 16 July 2007. It changed its name from EVERGREEN SECURITIES LIMITED on 16 July 2007. Its registered office is at 145-157 St John Street, London, EC1V 4RU. Its principal activity is activities of venture and development capital companies (SIC 64303).

The board consists of two British directors: WAUCHOPE, Samuel Alan (appointed 17 December 2008) and WRIGHT, Nigel Charles Comstive (appointed 17 December 2008). CAVENDISH ADMINISTRATION LIMITED acts as corporate secretary. The company has been served by four former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2010, on 23 June 2011. 32 filings are recorded against the company at Companies House, most recently a gazette filing on 4 June 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

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

Officers

CA
CAVENDISH ADMINISTRATION LIMITED
Corporate Secretary
3 November 2009
WS
WAUCHOPE, Samuel Alan
Director
17 December 2008
WN
WRIGHT, Nigel Charles Comstive
Director
17 December 2008
AB
A BRASSARD, Nigel Courtenay
Director · Resigned
1 March 2008
GP
GREENSMITH, Peter James
Director · Resigned
1 February 2008
BH
BRADLEY HOARE, Jonathan
Secretary · Resigned
16 July 2007
BL
BRADY, Leslie John
Director · Resigned
16 July 2007

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
7 February 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
4 June 2013 View
Gazette Notice Voluntary
Gazette
19 February 2013 View
Dissolution Application Strike Off Company
Dissolution
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Legacy
Mortgage
23 April 2012 View
Legacy
Mortgage
23 April 2012 View
Legacy
Mortgage
29 February 2012 View
Capital Allotment Shares
Capital
23 September 2011 View
Capital Alter Shares Subdivision
Capital
23 September 2011 View
Legacy
Mortgage
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Accounts With Accounts Type Full
Accounts
23 June 2011 View
Accounts With Accounts Type Full
Accounts
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 November 2009 View
Appoint Corporate Secretary Company With Name
Officers
4 November 2009 View
Termination Secretary Company With Name
Officers
3 November 2009 View
Legacy
Accounts
2 September 2009 View
Accounts With Accounts Type Full
Accounts
24 August 2009 View
Legacy
Annual Return
16 July 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Address
7 November 2008 View
Legacy
Annual Return
7 October 2008 View
Memorandum Articles
Incorporation
21 May 2008 View
Certificate Change Of Name Company
Change Of Name
19 May 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
27 February 2008 View
Incorporation Company
Incorporation
16 July 2007 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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