EVOSHAVE LIMITED

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EVOSHAVE LIMITED

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Key Data

Status

Dissolved

Company No.

08173838

Incorporation date

09/08/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JFCopy
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Latest events (Record since 08/11/2022)
dot icon28/01/2026
Final Gazette dissolved following liquidation
dot icon28/10/2025
Return of final meeting in a creditors' voluntary winding up
dot icon06/09/2024
Resolutions
dot icon06/09/2024
Appointment of a voluntary liquidator
dot icon06/09/2024
Statement of affairs
dot icon06/09/2024
Registered office address changed from 35 Ballards Lane London N3 1XW to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-09-06
dot icon26/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/06/2024
Termination of appointment of Elena Altayli as a director on 2024-06-11
dot icon20/06/2024
Termination of appointment of Robert Brett Woolfson as a director on 2024-06-11
dot icon03/03/2024
Confirmation statement made on 2024-02-01 with updates
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon12/02/2023
Confirmation statement made on 2023-02-01 with updates
dot icon23/01/2023
Update to the members' register information on the public register
dot icon21/12/2022
Confirmation statement made on 2022-12-09 with updates
dot icon14/12/2022
Termination of appointment of Adam Richard Yaffe as a secretary on 2022-12-12
dot icon14/12/2022
Appointment of Mr Daniyar Uteulin as a secretary on 2022-12-13
dot icon11/11/2022
Update to the members' register information on the public register
dot icon10/11/2022
Total exemption full accounts made up to 2021-12-31
dot icon08/11/2022
Statement of capital following an allotment of shares on 2022-10-05
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

10
2022
change arrow icon-62.75 % *

* during past year

Cash in Bank

£274,950.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
01/02/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
1.62M
-
0.00
738.13K
-
2022
10
564.77K
-
0.00
274.95K
-
2022
10
564.77K
-
0.00
274.95K
-

Employees

2022

Employees

10 Descended-23 % *

Net Assets(GBP)

564.77K £Descended-65.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

274.95K £Descended-62.75 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bonnefoy, Olivier
Director
09/08/2012 - 22/12/2021
6
Rakishev, Kenges
Director
12/07/2013 - 26/07/2022
4
Yaffe, Adam Richard
Director
09/08/2012 - 14/08/2015
15
Woolfson, Robert Brett
Director
09/08/2012 - 11/06/2024
2
Yaffe, Adam Richard
Secretary
14/08/2015 - 12/12/2022
-

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About EVOSHAVE LIMITED

EVOSHAVE LIMITED is an(a) Dissolved company incorporated on 09/08/2012 with the registered office located at Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOSHAVE LIMITED?

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EVOSHAVE LIMITED is currently Dissolved. It was registered on 09/08/2012 and dissolved on 28/01/2026.

Where is EVOSHAVE LIMITED located?

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EVOSHAVE LIMITED is registered at Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does EVOSHAVE LIMITED do?

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

How many employees does EVOSHAVE LIMITED have?

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EVOSHAVE LIMITED had 10 employees in 2022.

What is the latest filing for EVOSHAVE LIMITED?

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The latest filing was on 28/01/2026: Final Gazette dissolved following liquidation.