EVEREST MONEY LIMITED
Company is dissolved
General Information
NAME
EVEREST MONEY LIMITED
COMPANY NUMBER
07834998
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/11/2011
(13 years and 1 months old)
WEBSITE
EVERESTMONEY.NET
CONFIRMATION STATEMENT MADE UP TO
13/12/2017
ACCOUNTS MADE UP TO
30/11/2016
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PREVIOUS NAMES
This company does not have any previous names.
WEMBLEY
HA9 0AB
Flat 1
Forum House
Empire Way
Wembley, Middlesex
HA9 0AB
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 |
|---|---|
| 17/12/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about EVEREST MONEY 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 MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVEREST MONEY 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 |
|---|---|---|---|---|
|
04/11/2011 - 01/05/2012 (5 months) Born in Sep 1963 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Sep 1968 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 15 |
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 |
|---|---|
| 17/12/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 28/02/2016 | New Accounts filed |
| 28/02/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 15/12/2014 | New Accounts filed |
| 27/12/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 20/12/2012 | New Annual Return filed |
| 18/10/2012 | Change in Reg. Office |
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