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 - LONDON

This company is listed in the following categories:
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

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HOWLETT'S (AUTO CARE) LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
CHEYNE MOTORS LIMITED STOCKBRIDGE ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
ANYCASTLE LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
MARTINEZ & PARTNERS LIMITED READING UNITED KINGDOM Dissolved... FULL 66220 - Activities of insurance agents and brokers
LEGAL EX PLUS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 65120 - Non-life insurance
ANDEVA UNDERWRITING AGENCY LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 65120 - Non-life insurance
CLAIMS CONSULTING SOLUTIONS LIMITED SALFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
CARDINALS RIDE LIMITED BASINGSTOKE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AIS (UW) LIMITED BASINGSTOKE Dissolved... NO ACCOUNTS FILED 66190 - Activities auxiliary to financial intermediation n.e.c.
JACOBS YARD LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOOK ESTATES LTD HUNGERFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANDEVA RE LIMITED BASINGSTOKE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RIVIERA UNDERWRITING AGENCY LIMITED BASINGSTOKE ENGLAND Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
HOOK HOLDINGS LIMITED HUNGERFORD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANDEVA (GASTRO) LIMITED BASINGSTOKE ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ANDEVA (PROPERTIES) LIMITED BASINGSTOKE ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BEECH BREAKER LIMITED HUNGERFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HAWTHORN ADVISORY LIMITED HUNGERFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EVANS CAPITAL MANAGEMENT LIMITED HUNGERFORD ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management

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

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