EVELYN B LIMITED

Company 10558086 • Liquidation Liquidator appointed • Private limited company
Company age
9 years

Company overview

Incorporation date
11 January 2017
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 10 July 2026

    Resolutions for Winding-up

    Read the notice →
  2. 10 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

EVELYN B LIMITED is a private limited company incorporated on 11 January 2017, with its registered office in Royal Victoria Docks. Companies House lists its business as fitness facilities. Its most recent accounts were made up to 31 December 2023. Its next accounts, due by 30 September 2025, are overdue. Its confirmation statement, due by 24 January 2026, is overdue.

On 10 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 10 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 26 June 2026. None of its registered charges is outstanding. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Warehouse W 3, Western Gateway, Royal Victoria Docks, London, E16 1BD

Industry classification (SIC codes)

93130

Officers & directors (1)

BURROWS, Stephanie

Director

Appointed: 11 January 2017

Active

Recent filing history (40)

26 June 2026

Registered office address changed from First Floor, 14-15 Berners Street London W1T 3LJ United Kingdom to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 26 June 2026

Address • Form AD01

26 June 2026

Statement of affairs

Insolvency • Form LIQ02

26 June 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

26 June 2026

Resolutions

Resolution • Form RESOLUTIONS

30 December 2025

Compulsory strike-off action has been discontinued

Gazette • Form DISS40

2 December 2025

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

19 September 2025

Change of details for Mrs Stephanie Burrows as a person with significant control on 19 September 2025

Persons with significant control • Form PSC04

19 September 2025

Director's details changed for Mrs Stephanie Burrows on 19 September 2025

Officers • Form CH01

28 April 2025

Change of details for Mrs Stephanie Burrows as a person with significant control on 24 April 2025

Persons with significant control • Form PSC04

28 April 2025

Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 28 April 2025

Address • Form AD01

28 April 2025

Director's details changed for Mrs Stephanie Burrows on 24 April 2025

Officers • Form CH01

10 January 2025

Confirmation statement made on 10 January 2025 with updates

Confirmation statement • Form CS01

25 October 2024

Total exemption full accounts made up to 31 December 2023

Accounts • Form AA

20 September 2024

Satisfaction of charge 105580860002 in full

Mortgage • Form MR04

20 September 2024

Satisfaction of charge 105580860003 in full

Mortgage • Form MR04

Persons with significant control (1)

Mrs Stephanie Burrows

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors Has significant influence or control as a member of a firm

Notified: 11 January 2017

Charges & mortgages (3)

A registered charge

Just Cash Flow PLC

Created: 25 July 2019 • Delivered: 25 July 2019

Fully satisfied

A registered charge

The Royal Bank of Scotland PLC

Created: 27 October 2017 • Delivered: 3 November 2017

Fully satisfied

A registered charge

National Westminster Bank PLC

Created: 27 October 2017 • Delivered: 31 October 2017

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 1 June 2026

Practitioners:

Darren Edwards - Warehouse W, 3 Western Gateway

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Filing status

Accounts

Next due: 30 September 2025

OVERDUE

Confirmation statement

Next due: 24 January 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No