EVEREST INVESTMENTS LIMITED
In Liquidation
General Information
NAME
EVEREST INVESTMENTS LIMITED
COMPANY NUMBER
03387099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/06/1997
(27 years and 6 months old)
WEBSITE
en.everestinvestments.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/06/1997
09/07/1997
SWEEPSYSTEM LIMITED
KENT
ME4 4QU
Telephone: 02072429650
TPS: No
Montague Place
Quayside
Chatham Maritime
CHATHAM
ME4 4QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EVEREST INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVEREST INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVEREST INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/1997 - Present (27 years and 6 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 15 Past: 59 |
View Report |
|
20/07/2006 - Present (18 years and 5 months) Born in Sep 1954 (age: 70) |
Active | Secretary |
Current: 4 Past: 3 |
View Report |
|
02/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/06/1997 - Present (27 years and 6 months) 16/06/1997 - Present (27 years and 6 months) 16/06/1997 - Present (27 years and 6 months) 16/06/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
16/06/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 06/09/2022 | New Company Secretary Christopher Deryk Harper (929969513) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 09/05/2022 | Christopher Deryk Harper (904964109) has left the board |
| 16/03/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 22/11/2018 | Andrea Jayne Everest (912702249) has left the board |
| 03/07/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 10/01/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 11/10/2013 | Change in Reg. Office |
| 20/07/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
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