EREVED MIDCO LIMITED
LONDON DE VERE MIDCO LIMITED AHG VENICE MIDCO LIMITED BROOMCO (4177) LIMITED

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Company number 06798909
Status Liquidation
Incorporation Date 22 January 2009
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Liquidators statement of receipts and payments to 30 March 2016; Termination of appointment of Andrew Maxwell Coppel as a director on 28 September 2015; Termination of appointment of Colin David Elliot as a director on 29 September 2015. The most likely internet sites of EREVED MIDCO LIMITED are www.erevedmidco.co.uk, and www.ereved-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ereved Midco Limited is a Private Limited Company. The company registration number is 06798909. Ereved Midco Limited has been working since 22 January 2009. The present status of the company is Liquidation. The registered address of Ereved Midco Limited is Hill House 1 Little New Street London Ec4a 3tr. . Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Secretary KAUSHAL, Sunita has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director BALFOUR-LYNN, Richard Gary has been resigned. Director CALDECOTT, David Gareth has been resigned. Director COPPEL, Andrew Maxwell has been resigned. Director ELLIOT, Colin David has been resigned. Director LLOYD, Samuel George Alan has been resigned. Director SINGH, Jagtar has been resigned. The company operates in "Non-trading company".


Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 02 February 2010
Appointed Date: 22 January 2009
Secretary
KAUSHAL, Sunita
Resigned: 29 July 2014
Appointed Date: 30 March 2011
Secretary
FILEX SERVICES LIMITED
Resigned: 30 March 2011
Appointed Date: 02 February 2010
Director
BALFOUR-LYNN, Richard Gary
Resigned: 16 September 2011
Appointed Date: 02 February 2010
72 years old
Director
CALDECOTT, David Gareth
Resigned: 28 June 2013
Appointed Date: 16 September 2011
59 years old
Director
COPPEL, Andrew Maxwell
Resigned: 28 September 2015
Appointed Date: 16 September 2011
75 years old
Director
ELLIOT, Colin David
Resigned: 29 September 2015
Appointed Date: 01 June 2013
61 years old
Director
LLOYD, Samuel George Alan
Resigned: 02 February 2010
Appointed Date: 22 January 2009
65 years old
Director
SINGH, Jagtar
Resigned: 16 September 2011
Appointed Date: 02 February 2010
67 years old

EREVED MIDCO LIMITED Events

13 Jun 2016
Liquidators statement of receipts and payments to 30 March 2016
26 Oct 2015
Termination of appointment of Andrew Maxwell Coppel as a director on 28 September 2015
26 Oct 2015
Termination of appointment of Colin David Elliot as a director on 29 September 2015
22 Apr 2015
Registered office address changed from 33 Cavendish Square London London W1G 0PW to Hill House 1 Little New Street London EC4A 3TR on 22 April 2015
21 Apr 2015
Statement of affairs with form 4.19
...
... and 50 more events
09 Feb 2010
Appointment of Richard Gary Balfour-Lynn as a director
09 Feb 2010
Termination of appointment of Samuel Lloyd as a director
05 Feb 2010
Company name changed broomco (4177) LIMITED\certificate issued on 05/02/10
  • CONNOT ‐
05 Feb 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-05
22 Jan 2009
Incorporation

EREVED MIDCO LIMITED Charges

8 March 2010
Debenture
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…

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