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Home > England & Wales Companies > EVERLAND INVESTMENTS LIMITED
Company Information for

EVERLAND INVESTMENTS LIMITED

50 SEYMOUR STREET, LONDON, W1H 7JG,
Company Registration Number
04886463
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Everland Investments Ltd
EVERLAND INVESTMENTS LIMITED was founded on 2003-09-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Everland Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVERLAND INVESTMENTS LIMITED
 
Legal Registered Office
50 SEYMOUR STREET
LONDON
W1H 7JG
Other companies in W1H
 
Filing Information
Company Number 04886463
Company ID Number 04886463
Date formed 2003-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-10-06 12:12:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERLAND INVESTMENTS LIMITED
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Companies with same name EVERLAND INVESTMENTS LIMITED
The following companies were found which have the same name as EVERLAND INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVERLAND INVESTMENTS PTY. LTD. Active Company formed on the 2010-07-19
EVERLAND INVESTMENTS, LLC 1604 HEWITT AVE SUITE 200 EVERETT WA 982013595 Dissolved Company formed on the 2017-05-05
EVERLAND INVESTMENTS LIMITED Singapore Active Company formed on the 2017-04-26

Company Officers of EVERLAND INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
YAIR ZIV
 Company Secretary 2003-09-03
KINNERET ZIV
 Director 2004-07-01
YAIR ZIV
 Director 2003-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
EDDIE ZAKAY
 Director 2003-09-03 2004-07-01
SDG SECRETARIES LIMITED
 Nominated Secretary 2003-09-03 2003-09-03
SDG REGISTRARS LIMITED
 Nominated Director 2003-09-03 2003-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YAIR ZIV JAGABON TRADING LIMITED Company Secretary 2005-07-03 CURRENT 2005-07-03 Active - Proposal to Strike off
YAIR ZIV EVERLAND PROPERTIES LIMITED Company Secretary 2003-09-03 CURRENT 2003-09-03 Dissolved 2016-12-27
YAIR ZIV EVERLAND SOUTH LIMITED Company Secretary 2003-09-03 CURRENT 2003-09-03 Dissolved 2016-12-27
YAIR ZIV EVERLAND HOLDINGS LIMITED Company Secretary 2003-09-03 CURRENT 2003-09-03 Active - Proposal to Strike off
KINNERET ZIV HILL HOUSE EQUINE LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
KINNERET ZIV EVERLAND HOLDINGS LIMITED Director 2005-10-10 CURRENT 2003-09-03 Active - Proposal to Strike off
YAIR ZIV HILL HOUSE EQUINE LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active
YAIR ZIV VIY MANAGEMENT LIMITED Director 2008-07-31 CURRENT 2008-07-31 Active - Proposal to Strike off
YAIR ZIV OVERSEAS INSURANCE CONSULTANTS LIMITED Director 2003-12-08 CURRENT 2003-12-08 Active - Proposal to Strike off
YAIR ZIV EVERLAND PROPERTIES LIMITED Director 2003-09-03 CURRENT 2003-09-03 Dissolved 2016-12-27
YAIR ZIV EVERLAND SOUTH LIMITED Director 2003-09-03 CURRENT 2003-09-03 Dissolved 2016-12-27
YAIR ZIV EVERLAND HOLDINGS LIMITED Director 2003-09-03 CURRENT 2003-09-03 Active - Proposal to Strike off
YAIR ZIV MOTO MANAGEMENT LIMITED Director 2003-07-31 CURRENT 2003-07-31 Active
YAIR ZIV W.W.T. COMMODITIES LIMITED Director 2001-08-23 CURRENT 2001-08-23 Dissolved 2016-12-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-25DS01Application to strike the company off the register
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-06-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-06-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-09-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-09AR0110/12/15 ANNUAL RETURN FULL LIST
2016-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YAIR ZIV / 10/04/2013
2016-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KINNERET ZIV / 10/04/2013
2016-01-09CH03SECRETARY'S DETAILS CHNAGED FOR MR YAIR ZIV on 2013-04-10
2015-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-11AR0110/12/14 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03AR0110/12/13 ANNUAL RETURN FULL LIST
2013-06-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0110/12/12 ANNUAL RETURN FULL LIST
2012-06-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0110/12/11 ANNUAL RETURN FULL LIST
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/11 FROM Marble Arch House 5Th Floor 66 - 68 Seymour Street London W1H 5AF
2011-02-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0110/12/10 ANNUAL RETURN FULL LIST
2010-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KINNERET ZIV / 04/04/2008
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / YAIR ZIV / 04/04/2008
2010-06-02CH03SECRETARY'S CHANGE OF PARTICULARS / YAIR ZIV / 04/04/2008
2009-12-10AR0109/12/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / YAIR ZIV / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KINNERET ZIV / 09/12/2009
2009-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-21363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-10-30AA31/12/07 TOTAL EXEMPTION FULL
2008-10-23287REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 12/13 CONDUIT STREET LONDON W1S 2XQ
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-11363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-19363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2005-09-16363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-20225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-10-01363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-07-3088(2)RAD 19/07/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-14288bDIRECTOR RESIGNED
2003-09-30288bSECRETARY RESIGNED
2003-09-30288aNEW DIRECTOR APPOINTED
2003-09-30288aNEW DIRECTOR APPOINTED
2003-09-30288aNEW SECRETARY APPOINTED
2003-09-30288bDIRECTOR RESIGNED
2003-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to EVERLAND INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVERLAND INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVERLAND INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVERLAND INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of EVERLAND INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVERLAND INVESTMENTS LIMITED
Trademarks
We have not found any records of EVERLAND INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERLAND INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as EVERLAND INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where EVERLAND INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERLAND INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVERLAND INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1H 7JG