ANDEVA (GASTRONOMY) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANDEVA (GASTRONOMY) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANDEVA (GASTRONOMY) LIMITED was incorporated 9 years ago on 15/12/2014 and has the registered number: 09355313. The accounts status is TOTAL EXEMPTION FULL.
ANDEVA (GASTRONOMY) LIMITED was incorporated 9 years ago on 15/12/2014 and has the registered number: 09355313. The accounts status is TOTAL EXEMPTION FULL.
ANDEVA (GASTRONOMY) LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2019 | 26/01/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN JAMES ELLIS | Oct 1986 | British | Director | 2014-12-15 | CURRENT |
MR JONATHAN DAVID EVANS | Dec 1980 | British | Director | 2017-08-07 UNTIL 2020-04-16 | RESIGNED |
MR ALBERT SHERWIN JOHNSON | Dec 1952 | British | Director | 2014-12-15 UNTIL 2020-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hook Holdings Limited | 2016-11-17 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Enterprise Holdings Limited | 2016-04-06 - 2016-11-17 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ANDEVA_(GASTRONOMY)_LIMIT - Accounts | 2020-04-21 | 31-12-2019 | £10,969 Cash £-755,493 equity |
ANDEVA_(GASTRONOMY)_LIMIT - Accounts | 2019-05-09 | 31-12-2018 | £20,087 Cash £-706,091 equity |
ANDEVA_(GASTRONOMY)_LIMIT - Accounts | 2018-07-10 | 31-12-2017 | £30,670 Cash £-701,688 equity |
ANDEVA_(GASTRONOMY)_LIMIT - Accounts | 2017-05-06 | 31-12-2016 | £3,953 Cash £-508,192 equity |
ANDEVA_(GASTRONOMY)_LIMIT - Accounts | 2016-07-01 | 31-12-2015 | £4,197 Cash £-164,585 equity |