Introduction
Watch Company
E
EVERFI INTERNATIONAL LIMITED
EVERFI INTERNATIONAL LIMITED is an dissolved company incorporated on 25 September 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EVERFI INTERNATIONAL LIMITED was registered 6 years ago.(SIC: 64209)
Status
dissolved
Active since 6 years ago
Company No
12227724
LTD Company
Age
6 Years
Incorporated 25 September 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 31 October 2024 (1 year ago)
Type: Small Company
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2024 (1 year ago)
Submitted on 1 November 2024 (1 year ago)
Next Due
Due by N/A
Address
Studio 1.19 Canterbury Court 1-3 Brixton Road London, SW9 6DE,
13 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 22
Mortgage Satisfy Charge Full
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
2
Funding
8
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
D'ANGELO, Joseph
Active1-3 Brixton Road, LondonSW9 6DE
Born April 1966
Director
Appointed 31 Dec 2024
D'ANGELO, Joseph
1-3 Brixton Road, LondonSW9 6DE
Born April 1966
Director
31 Dec 2024
Active
GOETZ, Luke
Active1-3 Brixton Road, LondonSW9 6DE
Born December 1974
Director
Appointed 31 Dec 2024
GOETZ, Luke
1-3 Brixton Road, LondonSW9 6DE
Born December 1974
Director
31 Dec 2024
Active
OLSON, Jon Walter
Resigned65 Fairchild Street, CharlestonSC 29492
Secretary
Appointed 06 Jun 2022
Resigned 31 Dec 2024
OLSON, Jon Walter
65 Fairchild Street, CharlestonSC 29492
Secretary
06 Jun 2022
Resigned 31 Dec 2024
Resigned
ANGERMAN, Jeffrey Charles
Resigned1-3 Brixton Road, LondonSW9 6DE
Born July 1975
Director
Appointed 26 Feb 2024
Resigned 31 Dec 2024
ANGERMAN, Jeffrey Charles
1-3 Brixton Road, LondonSW9 6DE
Born July 1975
Director
26 Feb 2024
Resigned 31 Dec 2024
Resigned
BOOR, Anthony William
Resigned65 Fairchild Street, CharlestonSC 29492
Born September 1962
Director
Appointed 06 Jun 2022
Resigned 31 Dec 2024
BOOR, Anthony William
65 Fairchild Street, CharlestonSC 29492
Born September 1962
Director
06 Jun 2022
Resigned 31 Dec 2024
Resigned
CHAPMAN, Jonathan Hart
ResignedNw Suite 500, Washington D.C.DC 20037
Born January 1974
Director
Appointed 25 Sept 2019
Resigned 06 Jun 2022
CHAPMAN, Jonathan Hart
Nw Suite 500, Washington D.C.DC 20037
Born January 1974
Director
25 Sept 2019
Resigned 06 Jun 2022
Resigned
DAVIDSON, Thomas Marshall
ResignedNw Suite 500, Washington D.C.DC 20037
Born June 1971
Director
Appointed 25 Sept 2019
Resigned 06 Jun 2022
DAVIDSON, Thomas Marshall
Nw Suite 500, Washington D.C.DC 20037
Born June 1971
Director
25 Sept 2019
Resigned 06 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Everfi, Inc.
Active2300 N St. Nw, Washington20037
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Sept 2019
Everfi, Inc.
2300 N St. Nw, Washington20037
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Sept 2019
Active
Filing History
34
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
17 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 January 2025
6 October 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2022
6 October 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2022
16 January 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2019
12 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2019
5 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 November 2019