EVERDEAL FINANCE LIMITED - Profile & Financials

Accounts Submitted 24 Jul 2018

Confirmation Statement Submitted 20 Dec 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Third Floor 15 Stratford Place London W1C 1BE England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 4 resigned

Show resigned officers

						Status
Louise Mary Helen Brace	Director	British	United Kingdom	53	14 Jun 2018	Active
Warwick Brady	Director	British	England	61	13 Nov 2017	Active

Shareholders

Shareholders (3)


Sai1 Limited	60.0%	600	Ordinary	7 Dec 2015
The Bank Of New York (nominees) Limited	37.0%	370	Ordinary	7 Dec 2015
Hsbc Global Custody Nominees (uk) Limited	3.0%	30	Ordinary	7 Dec 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

The Bank Of New York (nominees) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Sai1 Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

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Group Structure

THE BANK OF NEW YORK (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SAI1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ESKEN LIMITED british channel islands

THE BANK OF NEW YORK MELLON CORPORATION united states of america

EVERDEAL FINANCE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Feb 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Nov 2018	Gazette	Gazette Notice Voluntary	View(1 page)
13 Nov 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
24 Jul 2018	Accounts	Annual accounts made up to 2017-12-31	View(5 pages)
20 Jun 2018	Officers	Termination of Andrew Tinkler as director on 2018-06-14	View(1 page)