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Home > England & Wales Companies > EVANDER DEVELOPMENTS LIMITED
Company Information for

EVANDER DEVELOPMENTS LIMITED

6th Floor 9 Appold Street, 9 APPOLD STREET, London, EC2A 2AP,
Company Registration Number
07880395
Private Limited Company
Liquidation

Company Overview

About Evander Developments Ltd
EVANDER DEVELOPMENTS LIMITED was founded on 2011-12-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Evander Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVANDER DEVELOPMENTS LIMITED
 
Legal Registered Office
6th Floor 9 Appold Street
9 APPOLD STREET
London
EC2A 2AP
Other companies in WC1E
 
Previous Names
EVANDER DEVELOPMENTS 2 LIMITED25/02/2015
EVANDER NORTHAMPTON LIMITED22/05/2014
Filing Information
Company Number 07880395
Company ID Number 07880395
Date formed 2011-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-03-31
Account next due 31/03/2021
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB188097459  
Last Datalog update: 2023-02-24 11:59:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVANDER DEVELOPMENTS LIMITED
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Company Officers of EVANDER DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
HILARY SPIVEY
 Company Secretary 2015-04-01
NEIL MICHAEL OSMOND DICKINSON
 Director 2011-12-13
JEREMY GUY GREENLAND
 Director 2011-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
 Director 2011-12-13 2011-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL MICHAEL OSMOND DICKINSON EVANDER PROPERTIES LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active - Proposal to Strike off
NEIL MICHAEL OSMOND DICKINSON ED REALISATIONS LIMITED Director 2011-12-13 CURRENT 2011-12-13 Dissolved 2018-01-09
NEIL MICHAEL OSMOND DICKINSON EP (2009) LIMITED Director 2009-02-27 CURRENT 2009-02-27 Dissolved 2018-04-22
JEREMY GUY GREENLAND PEEL LOGISTICS MANAGEMENT LIMITED Director 2016-08-26 CURRENT 2015-06-10 Active
JEREMY GUY GREENLAND EVANDER PROPERTIES LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active - Proposal to Strike off
JEREMY GUY GREENLAND ED REALISATIONS LIMITED Director 2011-12-13 CURRENT 2011-12-13 Dissolved 2018-01-09
JEREMY GUY GREENLAND EP (2009) LIMITED Director 2009-02-27 CURRENT 2009-02-27 Dissolved 2018-04-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-24Final Gazette dissolved via compulsory strike-off
2022-11-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD
2022-03-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-20
2021-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/21 FROM 1st Floor, Shropshire House 179 Tottenham Court Road London W1T 7NZ England
2021-01-25600Appointment of a voluntary liquidator
2021-01-25LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-21
2021-01-25LIQ01Voluntary liquidation declaration of solvency
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-01-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/17 FROM 91 Gower Street London WC1E 6AB
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-11-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-15AR0113/12/15 ANNUAL RETURN FULL LIST
2015-12-15AP03Appointment of Mrs Hilary Spivey as company secretary on 2015-04-01
2015-02-25RES15CHANGE OF NAME 25/02/2015
2015-02-25CERTNMCompany name changed evander developments 2 LIMITED\certificate issued on 25/02/15
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-17AR0113/12/14 ANNUAL RETURN FULL LIST
2014-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-22RES15CHANGE OF NAME 21/05/2014
2014-05-22CERTNMCompany name changed evander northampton LIMITED\certificate issued on 22/05/14
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-07AR0113/12/13 ANNUAL RETURN FULL LIST
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY GUY GREENLAND / 05/12/2013
2014-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MICHAEL OSMOND DICKINSON / 05/12/2013
2013-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-02AA01Previous accounting period extended from 31/12/12 TO 31/03/13
2012-12-19AR0113/12/12 ANNUAL RETURN FULL LIST
2012-12-19CH01Director's details changed for Mr Neil Michael Osmond Dickinson on 2012-11-03
2012-12-19SH0113/12/11 STATEMENT OF CAPITAL GBP 2
2012-03-01AP01DIRECTOR APPOINTED MR JEREMY GUY GREENLAND
2012-03-01AP01DIRECTOR APPOINTED MR NEIL MICHAEL OSMOND DICKINSON
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2011-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to EVANDER DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-01-25
Notices to2021-01-25
Appointmen2021-01-25
Resolutions for Winding-up2014-10-21
Appointment of Liquidators2014-10-21
Fines / Sanctions
No fines or sanctions have been issued against EVANDER DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVANDER DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVANDER DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-13 £ 2
Shareholder Funds 2011-12-13 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVANDER DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVANDER DEVELOPMENTS LIMITED
Trademarks
We have not found any records of EVANDER DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVANDER DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as EVANDER DEVELOPMENTS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where EVANDER DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyEVANDER DEVELOPMENTS LIMITEDEvent Date2021-01-25
 
Initiating party Event TypeNotices to
Defending partyEVANDER DEVELOPMENTS LIMITEDEvent Date2021-01-25
 
Initiating party Event TypeAppointmen
Defending partyEVANDER DEVELOPMENTS LIMITEDEvent Date2021-01-25
Company Number: 07880395 Name of Company: EVANDER DEVELOPMENTS LIMITED Nature of Business: Management of real estate on a fee or contract basis Registered office: 1st Floor, Shropshire House, 179 Tott…
 
Initiating party Event TypeResolutions for Winding-up
Defending partyEVANDER DEVELOPMENTS LIMITEDEvent Date2014-10-13
THE INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES SPECIAL RESOLUTION OF Passed: 13 October 2014 At a General Meeting of the company duly convened and held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 13 October 2014 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Lloyd Hinton (IP No: 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion and that the Liquidator be authorised to pay any class of creditors in full. Lloyd Hinton (IP No: 9516 ), Liquidator , of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Jeremy Greenland , Chairman of the meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyEVANDER DEVELOPMENTS LIMITEDEvent Date2014-10-13
Lloyd Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH . Alternative contact: Christine Vaines, tel: 020 7495 2348 , email: christinevaines@insolveplus.com :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVANDER DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVANDER DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 2AP