EG

EVANDER GROUP LIMITED

Dissolved

Company number 07008434

London, England · Incorporated 3 September 2009

Third Floor International Buildings, 71 Kingsway, London, WC2B 6ST, England

Last updated on 1 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2011

Company history

Previous company names

INGLEBY (1823) LIMITED · 3 September 2009 – 15 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2015

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

Officers

No officers on record.

Persons with significant control

PS
Targaryen Security 1 S.A.R.L
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Tyrion Security Topco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Tyrion Security Debtco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Vps (Uk) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Tyrion Security Midco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Vacant Property Security Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Cherry Bidco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Cherry Topco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Tyrion Security Bidco Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Cherry Midco 2 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Vps Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Cherry Midco 1 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
31 March 2011
Shares allotted · 0 shares allotted
—
24 September 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
5 December 2017 View
Gazette Notice Voluntary
Gazette
19 September 2017 View
Dissolution Application Strike Off Company
Dissolution
7 September 2017 View
Resolution
Resolution
22 August 2017 View
Legacy
Insolvency
22 August 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 August 2017 View
Legacy
Capital
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Move Registers To Registered Office Company With New Address
Address
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Change Account Reference Date Company Previous Extended
Accounts
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2016 View
Capital Alter Shares Subdivision
Capital
19 August 2016 View
Resolution
Resolution
16 August 2016 View
Capital Name Of Class Of Shares
Capital
16 August 2016 View
Capital Variation Of Rights Attached To Shares
Capital
16 August 2016 View
Termination Director Company With Name Termination Date
Officers
11 July 2016 View
Move Registers To Registered Office Company With New Address
Address
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2016 View
Change Sail Address Company With New Address
Address
14 April 2016 View
Move Registers To Sail Company With New Address
Address
14 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Appoint Person Director Company With Name Date
Officers
9 March 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Accounts With Accounts Type Full
Accounts
10 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Accounts With Accounts Type Full
Accounts
28 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Appoint Person Director Company With Name Date
Officers
5 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Change Person Director Company With Change Date
Officers
22 January 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Accounts With Accounts Type Full
Accounts
4 January 2014 View
Termination Director Company With Name
Officers
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Termination Director Company With Name
Officers
9 August 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Accounts With Accounts Type Full
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Termination Secretary Company With Name
Officers
22 March 2012 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Termination Director Company With Name
Officers
23 November 2011 View
Termination Director Company With Name
Officers
23 November 2011 View
Termination Director Company With Name
Officers
23 November 2011 View
Legacy
Mortgage
22 November 2011 View
Legacy
Mortgage
22 November 2011 View
Legacy
Mortgage
17 November 2011 View
Resolution
Resolution
15 November 2011 View
Memorandum Articles
Incorporation
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Miscellaneous
Miscellaneous
16 September 2011 View
Miscellaneous
Miscellaneous
7 September 2011 View
Termination Director Company With Name
Officers
11 August 2011 View
Capital Name Of Class Of Shares
Capital
4 August 2011 View
Resolution
Resolution
4 August 2011 View
Accounts With Accounts Type Group
Accounts
8 June 2011 View
Capital Return Purchase Own Shares
Capital
17 May 2011 View
Capital Cancellation Shares
Capital
17 May 2011 View
Capital Allotment Shares
Capital
17 May 2011 View
Resolution
Resolution
6 May 2011 View
Resolution
Resolution
6 May 2011 View
Capital Name Of Class Of Shares
Capital
6 May 2011 View
Capital Return Purchase Own Shares
Capital
26 January 2011 View
Capital Cancellation Shares
Capital
20 January 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Appoint Person Director Company With Name
Officers
5 January 2011 View
Resolution
Resolution
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Appoint Person Secretary Company With Name
Officers
24 November 2010 View
Capital Return Purchase Own Shares
Capital
23 November 2010 View
Capital Cancellation Shares
Capital
17 November 2010 View
Accounts With Accounts Type Group
Accounts
8 November 2010 View
Termination Director Company With Name
Officers
5 November 2010 View
Resolution
Resolution
5 November 2010 View
Memorandum Articles
Incorporation
5 November 2010 View
Resolution
Resolution
5 November 2010 View
Capital Name Of Class Of Shares
Capital
5 November 2010 View
Capital Name Of Class Of Shares
Capital
5 November 2010 View
Capital Alter Shares Subdivision
Capital
5 November 2010 View
Capital Return Purchase Own Shares
Capital
6 September 2010 View
Resolution
Resolution
6 September 2010 View
Capital Cancellation Shares
Capital
6 September 2010 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Appoint Person Director Company With Name
Officers
21 November 2009 View
Change Account Reference Date Company Current Shortened
Accounts
10 November 2009 View
Resolution
Resolution
29 October 2009 View
Resolution
Resolution
29 October 2009 View
Resolution
Resolution
29 October 2009 View
Resolution
Resolution
29 October 2009 View
Legacy
Capital
29 October 2009 View
Miscellaneous
Miscellaneous
29 October 2009 View
Appoint Person Director Company With Name
Officers
27 October 2009 View
Memorandum Articles
Incorporation
27 October 2009 View
Appoint Person Director Company With Name
Officers
22 October 2009 View
Resolution
Resolution
15 October 2009 View
Certificate Change Of Name Company
Change Of Name
15 October 2009 View
Legacy
Mortgage
14 October 2009 View
Capital Allotment Shares
Capital
6 October 2009 View
Resolution
Resolution
5 October 2009 View
Appoint Person Director Company With Name
Officers
5 October 2009 View
Resolution
Resolution
5 October 2009 View
Termination Director Company With Name
Officers
5 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
5 October 2009 View
Appoint Person Director Company With Name
Officers
5 October 2009 View
Appoint Person Director Company With Name
Officers
5 October 2009 View
Legacy
Mortgage
3 October 2009 View
Legacy
Mortgage
2 October 2009 View
Incorporation Company
Incorporation
3 September 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

Get the complete credit report

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  • Credit score & payment risk
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