EVE GROUP LIMITED
Company is dissolved
General Information
NAME
EVE GROUP LIMITED
COMPANY NUMBER
01875660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/01/1985
(39 years and 10 months old)
WEBSITE
www.evegroupbd.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2019
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
14/09/2004
02/10/2006
BABCOCK NETWORKS LIMITED
View all previous names
LONDON
W1U 1QX
33 Wigmore Street
London
W1U 1QX
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 |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 15/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
Credit Risk Overview
Want to learn more about EVE GROUP 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 EVE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVE GROUP 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 |
|---|---|---|---|---|
|
17/05/1991 - 30/05/1996 (5years) Born in Jul 1929 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
17/05/1991 - 30/05/1996 (5years) Born in May 1910 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
17/05/1991 - 31/03/1997 (5 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 29 |
View Report |
|
27/10/1994 - 31/12/2000 (6 years and 2 months) Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
01/04/1997 - 03/01/2003 (5 years and 9 months) Born in Jan 1956 |
Resigned | Secretary |
Current: 0 Past: 74 |
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 |
|---|---|
| 15/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 15/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 15/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 14/11/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 14/11/2024 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 14/11/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 05/02/2024 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 23/01/2024 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 08/11/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 08/11/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 27/09/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 26/09/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 02/08/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 29/06/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 29/06/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 17/04/2023 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 17/04/2023 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 17/04/2023 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 19/06/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 20/09/2016 | New Accounts filed |
| 10/05/2016 | New Confirmation Statement filed |
| 20/08/2015 | New Company Secretary BABCOCK CORPORATE SECRETARIES LIMITED (917382210) Appointed |
| 20/08/2015 | BABCOCK CORPORATE SECRETARIES LIMITED (917635291) has left the board |
| 03/07/2015 | Franco Martinelli (908550744) has left the board |
| 03/07/2015 | Peter Lloyd Rogers (904980558) has left the board |
| 03/07/2015 | New Board Member Nicholas James William Borrett (917101099) Appointed |
| 03/07/2015 | New Board Member Iain Stuart Urquhart (910472242) Appointed |
| 01/07/2015 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 15/08/2014 | New Accounts filed |
| 12/05/2014 | New Confirmation Statement filed |
| 02/08/2013 | New Accounts filed |
| 30/07/2013 | New Confirmation Statement filed |
| 09/05/2013 | Change in Reg. Office |
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