EC

EREVED CENTRAL SERVICES LIMITED

Dissolved

Company number 06945830

Birmingham · Incorporated 26 June 2009

C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

Last updated on 2 April 2026

Hotels and similar accommodation · SIC 55100

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 February 2010

Company history

Previous company names

SECUREPART LIMITED · 26 June 2009 – 5 February 2010

AHG VENICE SUBCO LIMITED · 5 February 2010 – 29 November 2010

DE VERE CENTRAL SERVICES LIMITED · 29 November 2010 – 18 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2013

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

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
5 February 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
1 September 2022 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
1 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
3 June 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 June 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
12 June 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
16 June 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 June 2016 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
26 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2015 View
Resolution
Resolution
21 April 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 April 2015 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
21 April 2015 View
Change Of Name Notice
Change Of Name
18 March 2015 View
Certificate Change Of Name Company
Change Of Name
18 March 2015 View
Change Sail Address Company With New Address
Address
22 February 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 August 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2013 View
Appoint Person Director Company With Name
Officers
4 June 2013 View
Change Person Director Company With Change Date
Officers
5 November 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Change Person Director Company With Change Date
Officers
13 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2012 View
Change Person Director Company With Change Date
Officers
10 February 2012 View
Change Person Director Company With Change Date
Officers
9 February 2012 View
Change Person Secretary Company With Change Date
Officers
9 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 December 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Termination Director Company With Name
Officers
19 September 2011 View
Termination Director Company With Name
Officers
19 September 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Appoint Person Director Company With Name
Officers
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Change Person Secretary Company With Change Date
Officers
19 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 April 2011 View
Appoint Person Secretary Company With Name
Officers
30 March 2011 View
Termination Secretary Company With Name
Officers
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 March 2011 View
Certificate Change Of Name Company
Change Of Name
29 November 2010 View
Change Of Name Notice
Change Of Name
29 November 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
23 March 2010 View
Legacy
Mortgage
17 March 2010 View
Capital Allotment Shares
Capital
26 February 2010 View
Statement Of Companys Objects
Change Of Constitution
17 February 2010 View
Memorandum Articles
Incorporation
17 February 2010 View
Resolution
Resolution
17 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2010 View
Appoint Corporate Secretary Company With Name
Officers
9 February 2010 View
Termination Secretary Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Certificate Change Of Name Company
Change Of Name
5 February 2010 View
Resolution
Resolution
5 February 2010 View
Incorporation Company
Incorporation
26 June 2009 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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