EVOLVE FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03351822

Incorporation date

13/04/1997

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1997)

18/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/10/2015

Application to strike the company off the register

View PDF (5 pages)

14/06/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

13/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (6 pages)

11/06/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

13/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (6 pages)

09/12/2013

Director's details changed for Mr Neil Anthony Roberts on 2013-12-01

View PDF (2 pages)

16/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

13/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (6 pages)

12/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

15/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (6 pages)

08/06/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

13/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (6 pages)

09/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

13/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

04/06/2009

Resolutions

View PDF (1 pages)

04/06/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

13/04/2009

Return made up to 14/04/09; full list of members

View PDF (4 pages)

13/04/2009

Location of debenture register

View PDF (1 pages)

13/04/2009

Director's change of particulars / neil roberts / 01/11/2008

View PDF (1 pages)

10/06/2008

Resolutions

View PDF (1 pages)

10/06/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

15/04/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

14/04/2008

Location of register of members

View PDF (1 pages)

17/09/2007

Memorandum and Articles of Association

View PDF (14 pages)

03/09/2007

Certificate of change of name

View PDF (2 pages)

20/06/2007

Resolutions

View PDF (1 pages)

20/06/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

23/04/2007

Registered office changed on 24/04/07 from: the pavilion 3 broadgate london EC2M 2QS

View PDF (1 pages)

15/04/2007

Return made up to 14/04/07; full list of members

View PDF (3 pages)

12/06/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

12/06/2006

Resolutions

View PDF (1 pages)

17/04/2006

Return made up to 14/04/06; full list of members

View PDF (3 pages)

24/07/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

12/07/2005

Resolutions

View PDF (1 pages)

05/05/2005

Return made up to 14/04/05; full list of members

View PDF (3 pages)

11/08/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

26/04/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

21/04/2004

Certificate of change of name

View PDF (2 pages)

08/09/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

17/04/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

15/09/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

04/06/2002

Auditor's resignation

View PDF (1 pages)

22/04/2002

Return made up to 14/04/02; full list of members

View PDF (7 pages)

06/02/2002

Director resigned

View PDF (1 pages)

27/08/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

30/04/2001

Return made up to 14/04/01; full list of members

View PDF (7 pages)

15/08/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

20/04/2000

Return made up to 14/04/00; full list of members

View PDF (7 pages)

08/09/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

13/05/1999

Return made up to 14/04/99; no change of members

View PDF (4 pages)

19/01/1999

New secretary appointed

View PDF (2 pages)

19/01/1999

Secretary resigned

View PDF (1 pages)

04/11/1998

Certificate of change of name

View PDF (2 pages)

29/07/1998

New director appointed

View PDF (3 pages)

29/07/1998

New director appointed

View PDF (3 pages)

29/07/1998

New director appointed

View PDF (3 pages)

27/07/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

13/07/1998

Resolutions

View PDF (1 pages)

20/04/1998

Return made up to 14/04/98; full list of members

View PDF (7 pages)

11/09/1997

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (0 pages)

16/07/1997

Director's particulars changed

View PDF (1 pages)

17/04/1997

New secretary appointed

View PDF (2 pages)

17/04/1997

Secretary resigned

View PDF (1 pages)

13/04/1997

Incorporation

View PDF (14 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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

Person	Title	Period	Connections
Budd, Gerald Lance	Director	09/07/1998 - 30/01/2002	14
Roberts, Neil Anthony	Director	09/07/1998 - Present	28
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/04/1997 - 13/04/1997	99600
Spring, Timothy Rodney	Director	09/07/1998 - Present	26
Barratt, Simon James Knevett	Secretary	30/12/1998 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About EVOLVE FINANCE LIMITED

EVOLVE FINANCE LIMITED is an(a) Dissolved company incorporated on 13/04/1997 with the registered office located at Melita House, 124 Bridge Road, Chertsey, Surrey KT16 8LH. 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 FINANCE LIMITED?

EVOLVE FINANCE LIMITED is currently Dissolved. It was registered on 13/04/1997 and dissolved on 18/01/2016.

Where is EVOLVE FINANCE LIMITED located?

EVOLVE FINANCE LIMITED is registered at Melita House, 124 Bridge Road, Chertsey, Surrey KT16 8LH.

What does EVOLVE FINANCE LIMITED do?

EVOLVE FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for EVOLVE FINANCE LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.