Company NameEvergrand Co. Ltd
Company StatusDissolved
Company NumberSC397106
CategoryPrivate Limited Company
Incorporation Date5 April 2011(13 years, 1 month ago)
Dissolution Date10 September 2019 (4 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Director

Director NameAndy Kwok Kuen Leung
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Baberton Mains Row
Edinburgh
Midlothian
EH14 3EH
Scotland

Location

Registered Address19 Smiths Place
Basement 2
Edinburgh
EH6 8NT
Scotland
ConstituencyEdinburgh North and Leith
WardLeith Walk

Shareholders

1 at £1Andy Kwok Kuen Leung
100.00%
Ordinary

Financials

Year2014
Net Worth-£67
Cash£1,395
Current Liabilities£3,586

Accounts

Latest Accounts31 March 2018 (6 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

19 May 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
22 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 May 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
(3 pages)
30 May 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 May 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
(3 pages)
21 May 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
(3 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 August 2014Compulsory strike-off action has been discontinued (1 page)
1 August 2014First Gazette notice for compulsory strike-off (1 page)
29 July 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
(3 pages)
29 July 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
(3 pages)
3 July 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 June 2013Annual return made up to 5 April 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
(3 pages)
25 June 2013Annual return made up to 5 April 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25
(3 pages)
1 June 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
22 May 2012Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
8 May 2012Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
8 May 2012Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
5 April 2011Incorporation (20 pages)