EVOLUTION LIVERPOOL LLP

Key Data

Status

Dissolved

Company No.

OC361442

Incorporation date

02/02/2011

Size

Total Exemption Small

Classification

Contacts

Registered address

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Latest events (Record since 02/02/2011)

05/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/04/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

28/01/2016

Statement of affairs with form 4.19

View PDF (5 pages)

25/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

25/01/2016

Determination

View PDF (1 pages)

17/12/2015

Registered office address changed from 17th Floor Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE to C/O C/O Rendle & Co No 9 Hockley Court Stratford Road Hockley Heath Solihull West Midlands B94 6NW on 2015-12-17

View PDF (1 pages)

18/06/2015

Receiver's abstract of receipts and payments to 2015-04-05

View PDF (2 pages)

18/06/2015

Notice of ceasing to act as receiver or manager

View PDF (8 pages)

16/09/2014

Termination of appointment of Philip James Houghton as a member on 2014-08-06

View PDF (1 pages)

16/09/2014

Termination of appointment of Stephen John Carter as a member on 2014-08-06

View PDF (1 pages)

06/08/2014

Termination of appointment of Adnan Hodzic as a member on 2014-04-01

View PDF (2 pages)

10/06/2014

Total exemption small company accounts made up to 2013-04-05

View PDF (8 pages)

14/04/2014

Previous accounting period shortened from 2014-04-05 to 2014-03-31

View PDF (1 pages)

21/02/2014

Annual return made up to 2014-02-02

View PDF (7 pages)

19/10/2013

Registration of charge 3614420006

View PDF (41 pages)

15/10/2013

Registration of charge 3614420005

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14/08/2013

Registration of charge 3614420004

View PDF (27 pages)

25/04/2013

Satisfaction of charge 2 in full

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25/04/2013

Satisfaction of charge 1 in full

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04/04/2013

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3

View PDF (10 pages)

04/03/2013

Annual return made up to 2013-02-02

View PDF (7 pages)

30/11/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (5 pages)

09/11/2012

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2

View PDF (9 pages)

03/11/2012

Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1

View PDF (8 pages)

25/09/2012

Appointment of Union Hanover Securities Ltd as a member

View PDF (2 pages)

25/09/2012

Appointment of Starboard Hotels Ltd as a member

View PDF (2 pages)

28/08/2012

Appointment of Mr Adnan Hodzic as a member

View PDF (2 pages)

14/08/2012

Termination of appointment of Hmcs El Limited as a member

View PDF (1 pages)

03/04/2012

Termination of appointment of Ncm Finance Limited as a member

View PDF (2 pages)

17/02/2012

Annual return made up to 2012-02-02

View PDF (6 pages)

08/04/2011

Current accounting period extended from 2012-02-28 to 2012-04-05

View PDF (3 pages)

04/04/2011

Appointment of Ncm Finance Limited as a member

View PDF (3 pages)

04/04/2011

Appointment of Hmcs El Limited as a member

View PDF (3 pages)

15/03/2011

Appointment of Stephen John Carter as a member

View PDF (3 pages)

02/02/2011

Incorporation of a limited liability partnership

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2013

Last change occurred

05/04/2013

Accounts

Total Exemption Small

Last made up date

05/04/2013

Next account date

05/04/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NCM FUND SERVICES LIMITED	LLP Designated Member	30/03/2011 - 29/03/2012	27
MAVEN (CL) LIMITED	LLP Designated Member	30/03/2011 - 01/07/2012	1
Callingham, Paul Arthur	LLP Designated Member	02/02/2011 - Present	8
Carter, Stephen John	LLP Designated Member	11/03/2011 - 06/08/2014	11
Houghton, Philip James	LLP Designated Member	02/02/2011 - 06/08/2014	6

Persons with Significant Control

No PSC data available.

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Description

About EVOLUTION LIVERPOOL LLP

EVOLUTION LIVERPOOL LLP is an(a) Dissolved company incorporated on 02/02/2011 with the registered office located at C/O RENDLE & CO, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands B94 6NW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION LIVERPOOL LLP?

EVOLUTION LIVERPOOL LLP is currently Dissolved. It was registered on 02/02/2011 and dissolved on 05/07/2017.

Where is EVOLUTION LIVERPOOL LLP located?

EVOLUTION LIVERPOOL LLP is registered at C/O RENDLE & CO, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands B94 6NW.

What is the latest filing for EVOLUTION LIVERPOOL LLP?

The latest filing was on 05/07/2017: Final Gazette dissolved following liquidation.