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Evian(g.b.)limited LONDON

Evian(g.b.) started in year 1947 as Private Limited Company with registration number 00444760. The Evian(g.b.) company has been functioning successfully for 77 years now and its status is active. The firm's office is based in London at Salisbury House. Postal code: EC2M 5SQ.

The company has one director. Emmanuel M., appointed on 29 September 2022. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex director - Philip M.. There were no ex secretaries.

Evian(g.b.)limited Address / Contact

Office Address Salisbury House
Town London
Post code EC2M 5SQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00444760
Date of Incorporation Thu, 6th Nov 1947
Industry Dormant Company
End of financial Year 31st December
Company age 77 years old
Account next due date Sat, 30th Sep 2023 (206 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Emmanuel M.

Position: Director

Appointed: 29 September 2022

Adrian W.

Position: Secretary

Resigned: 04 April 2017

Philip M.

Position: Director

Resigned: 29 September 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Evian (Holdings) Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Evian (Holdings) Ltd

14 Austin Friars, London, EC2N 2HE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 01736540
Notified on 8 February 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth-33 432-33 432-33 432      
Balance Sheet
Debtors4 5204 5204 5204 5204 5204 5204 5204 5204 520
Other Debtors  4 5204 5204 5204 5204 5204 5204 520
Reserves/Capital
Called Up Share Capital72 25072 25072 250      
Profit Loss Account Reserve-105 682-105 682-105 682      
Shareholder Funds-33 432-33 432-33 432      
Other
Creditors  37 95237 95237 95237 95237 95237 95237 952
Creditors Due Within One Year37 95237 95237 952      
Net Current Assets Liabilities-33 432-33 432-33 432-33 432-33 432-33 432-33 432-33 432-33 432
Number Shares Allotted 58 50058 500      
Other Creditors  20 91520 91520 91520 91520 91520 91520 915
Other Creditors Due Within One Year 20 91520 915      
Par Value Share 11      
Share Capital Allotted Called Up Paid58 50058 50058 500      
Total Assets Less Current Liabilities-33 432-33 432-33 432-33 432-33 432-33 432-33 432-33 432-33 432
Trade Creditors Trade Payables  17 03717 03717 03717 03717 03717 03717 037
Trade Creditors Within One Year 17 03717 037      
Average Number Employees During Period     1111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Resolution
Total exemption full accounts data made up to 2021-12-31
filed on: 30th, September 2022 		Free Download (8 pages)

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