EVOLVE CAPITAL PLC

Key Data

Status

Dissolved

Company No.

06383902

Incorporation date

26/09/2007

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2007)

08/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2018

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

05/06/2017

Liquidators' statement of receipts and payments to 2017-03-26

View PDF (19 pages)

06/06/2016

Liquidators' statement of receipts and payments to 2016-03-26

View PDF (20 pages)

29/04/2015

Cancellation of shares. Statement of capital on 2015-04-02

View PDF (4 pages)

29/04/2015

Purchase of own shares.

View PDF (3 pages)

26/04/2015

Purchase of own shares.

View PDF (3 pages)

21/04/2015

Registered office address changed from 20 Phillimore Gardens London W8 7QE England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2015-04-22

View PDF (2 pages)

20/04/2015

Declaration of solvency

View PDF (7 pages)

20/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

20/04/2015

Resolutions

View PDF (1 pages)

14/04/2015

Statement of capital following an allotment of shares on 2015-03-18

View PDF (4 pages)

14/04/2015

Statement of capital following an allotment of shares on 2015-03-18

View PDF (5 pages)

14/04/2015

Statement of capital following an allotment of shares on 2015-03-18

View PDF (4 pages)

14/04/2015

Resolutions

View PDF (59 pages)

19/03/2015

Appointment of Mr Edward Vandyk as a secretary on 2015-03-19

View PDF (2 pages)

19/03/2015

Termination of appointment of Oliver Charles Cooke as a secretary on 2015-03-19

View PDF (1 pages)

09/03/2015

Group of companies' accounts made up to 2014-06-30

View PDF (41 pages)

19/02/2015

Termination of appointment of Michael Edward Wilson Jackson as a director on 2015-02-20

View PDF (1 pages)

10/11/2014

Annual return made up to 2014-09-27 with bulk list of shareholders

View PDF (15 pages)

06/01/2014

Group of companies' accounts made up to 2013-06-30

View PDF (46 pages)

16/12/2013

Appointment of Edward Vandyk as a director

View PDF (5 pages)

10/11/2013

Annual return made up to 2013-09-27 with bulk list of shareholders

View PDF (13 pages)

22/10/2013

Secretary's details changed for Mr Oliver Charles Cooke on 2013-09-01

View PDF (1 pages)

23/06/2013

Registered office address changed from 223a Kensington High Street London W8 6SG on 2013-06-24

View PDF (1 pages)

17/06/2013

Current accounting period extended from 2012-12-31 to 2013-06-30

View PDF (1 pages)

10/06/2013

Auditor's resignation

View PDF (1 pages)

02/10/2012

Annual return made up to 2012-09-27 no member list

View PDF (6 pages)

11/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (60 pages)

04/07/2012

Resolutions

View PDF (2 pages)

13/11/2011

Statement of capital following an allotment of shares on 2011-10-26

View PDF (4 pages)

19/10/2011

Annual return made up to 2011-09-27 with bulk list of shareholders

View PDF (16 pages)

01/09/2011

Resolutions

View PDF (2 pages)

02/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (64 pages)

04/07/2011

Resolutions

View PDF (2 pages)

07/03/2011

Resolutions

View PDF (1 pages)

05/10/2010

Annual return made up to 2010-09-27 with bulk list of shareholders

View PDF (16 pages)

29/09/2010

Sub-division of shares on 2010-09-08

View PDF (6 pages)

29/09/2010

Statement of capital following an allotment of shares on 2010-09-08

View PDF (5 pages)

22/09/2010

Resolutions

View PDF (62 pages)

22/09/2010

Resolutions

View PDF (1 pages)

25/08/2010

Termination of appointment of Oliver Cooke as a director

View PDF (2 pages)

02/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (70 pages)

01/08/2010

Resolutions

View PDF (3 pages)

22/07/2010

Appointment of Oliver Charles Cooke as a director

View PDF (3 pages)

25/05/2010

Termination of appointment of Edward Vandyk as a director

View PDF (1 pages)

25/05/2010

Termination of appointment of James Noble as a director

View PDF (1 pages)

25/05/2010

Termination of appointment of Andrew Roberts as a director

View PDF (1 pages)

18/11/2009

Statement of capital following an allotment of shares on 2009-11-10

View PDF (6 pages)

15/11/2009

Appointment of Mr Andrew Christopher Roberts as a director

View PDF (2 pages)

10/11/2009

Annual return made up to 2009-09-27 with bulk list of shareholders

View PDF (7 pages)

08/09/2009

Resolutions

View PDF (2 pages)

11/08/2009

Particulars of contract relating to shares

View PDF (2 pages)

11/08/2009

Ad 13/07/09\gbp si [email protected]=9414.61\gbp ic 1681152.116/1690566.726\

View PDF (3 pages)

07/07/2009

Miscellaneous

View PDF (1 pages)

02/06/2009

Particulars of contract relating to shares

View PDF (2 pages)

02/06/2009

Ad 01/05/09\gbp si [email protected]=100759.5\gbp ic 1580392.616/1681152.116\

View PDF (2 pages)

01/06/2009

Full accounts made up to 2008-12-28

View PDF (19 pages)

02/03/2009

Particulars of contract relating to shares

View PDF (2 pages)

02/03/2009

Ad 13/02/09\gbp si [email protected]=1660.16\gbp ic 1578732.456/1580392.616\

View PDF (3 pages)

25/02/2009

Particulars of contract relating to shares

View PDF (2 pages)

25/02/2009

Ad 29/01/09\gbp si [email protected]=1511.87\gbp ic 1577220.586/1578732.456\

View PDF (2 pages)

25/02/2009

Particulars of contract relating to shares

View PDF (2 pages)

25/02/2009

Ad 29/01/09\gbp si [email protected]=90.85\gbp ic 1577129.736/1577220.586\

View PDF (2 pages)

23/02/2009

Ad 13/02/09\gbp si [email protected]=166.016\gbp ic 1576963.72/1577129.736\

View PDF (2 pages)

07/02/2009

Particulars of contract relating to shares

View PDF (2 pages)

07/02/2009

Ad 13/01/09\gbp si [email protected]=189497.48\gbp ic 1387466.24/1576963.72\

View PDF (10 pages)

29/01/2009

Particulars of contract relating to shares

View PDF (2 pages)

29/01/2009

Ad 06/01/09\gbp si [email protected]=63357.38\gbp ic 1324108.86/1387466.24\

View PDF (8 pages)

18/01/2009

Ad 29/12/08\gbp si [email protected]=861608.84\gbp ic 462500.02/1324108.86\

View PDF (15 pages)

29/12/2008

Resolutions

View PDF (3 pages)

29/12/2008

Gbp nc 1000000/3600000\29/12/08

View PDF (2 pages)

03/11/2008

Memorandum and Articles of Association

View PDF (56 pages)

03/11/2008

Resolutions

View PDF (5 pages)

31/10/2008

Location of register of members

View PDF (1 pages)

31/10/2008

Return made up to 27/09/08; full list of members

View PDF (24 pages)

07/01/2008

Ad 20/12/07--------- £ si [email protected]=400000 £ ic 62501/462501

View PDF (6 pages)

19/12/2007

New director appointed

View PDF (3 pages)

19/12/2007

Accounting reference date extended from 30/09/08 to 31/12/08

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (3 pages)

16/12/2007

Ad 05/12/07--------- £ si [email protected]=12500 £ ic 50001/62501

View PDF (2 pages)

10/12/2007

Conso 09/11/07

View PDF (1 pages)

10/12/2007

Ad 09/11/07--------- £ si [email protected] £ ic 50001/50001

View PDF (2 pages)

10/12/2007

Resolutions

View PDF (0 pages)

10/12/2007

Resolutions

View PDF (0 pages)

10/12/2007

Resolutions

View PDF (54 pages)

09/12/2007

New director appointed

View PDF (2 pages)

09/12/2007

New director appointed

View PDF (8 pages)

28/11/2007

Ad 08/10/07--------- £ si [email protected]=45000 £ ic 5001/50001

View PDF (2 pages)

06/11/2007

Ad 08/10/07--------- £ si [email protected]=4999 £ ic 2/5001

View PDF (2 pages)

23/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (6 pages)

23/10/2007

New secretary appointed

View PDF (2 pages)

23/10/2007

New director appointed

View PDF (5 pages)

18/10/2007

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

18/10/2007

Application to commence business

View PDF (2 pages)

26/09/2007

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EVOLVE CAPITAL PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Group

Last made up date

29/06/2014

Next account date

29/06/2015

See more events →

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EVOLVE CAPITAL PLC

EVOLVE CAPITAL PLC is an(a) Dissolved company incorporated on 26/09/2007 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 4 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 EVOLVE CAPITAL PLC?

EVOLVE CAPITAL PLC is currently Dissolved. It was registered on 26/09/2007 and dissolved on 08/04/2018.

Where is EVOLVE CAPITAL PLC located?

EVOLVE CAPITAL PLC is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does EVOLVE CAPITAL PLC do?

EVOLVE CAPITAL PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EVOLVE CAPITAL PLC?

The latest filing was on 08/04/2018: Final Gazette dissolved following liquidation.