Evolutions Group Limited

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dissolved

Evolutions Group Limited

05250285•Private Limited With Share Capital

Pearl Assurance House, 319 Ballards Lane, London, N128LY

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Incorporated

05/10/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

68209

Risk

—

Company Overview

Registration, classification & business activity

Evolutions Group Limited (05250285) is a private limited with share capital incorporated on 05/10/2004 (21 years old) and registered in london, N128LY. The company operates under SIC code 68209.

Private Limited With Share Capital
SIC: 68209
Incorporated 05/10/2004
N128LY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
P
patrick harold reeve
director
S
stephen luther
director

Charges

7

Registered

7

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

69
Gazette Dissolved Liquidation
Category:Gazette
Date:31-08-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-05-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-01-2012
Resolution
Category:Resolution
Date:30-12-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Move Registers To Registered Office Company
Category:Address
Date:08-12-2011
Change Sail Address Company With Old Address
Category:Address
Date:08-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2011
Legacy
Category:Mortgage
Date:12-01-2011
Termination Director Company With Name
Category:Officers
Date:10-01-2011
Termination Director Company With Name
Category:Officers
Date:10-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-01-2011
Termination Secretary Company With Name
Category:Officers
Date:10-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-09-2010
Termination Secretary Company With Name
Category:Officers
Date:14-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2009
Move Registers To Sail Company
Category:Address
Date:05-10-2009
Change Sail Address Company
Category:Address
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Officers
Date:05-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2009
Legacy
Category:Annual Return
Date:24-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:23-10-2007
Certificate Capital Reduction Issued Capital
Category:Capital
Date:16-10-2007
Resolution
Category:Resolution
Date:16-10-2007
Legacy
Category:Capital
Date:12-10-2007
Legacy
Category:Officers
Date:02-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2006
Legacy
Category:Mortgage
Date:07-04-2006
Legacy
Category:Mortgage
Date:07-04-2006
Legacy
Category:Mortgage
Date:06-04-2006
Legacy
Category:Mortgage
Date:06-04-2006
Legacy
Category:Annual Return
Date:23-11-2005
Legacy
Category:Officers
Date:14-10-2005
Legacy
Category:Officers
Date:14-10-2005
Legacy
Category:Accounts
Date:13-06-2005
Legacy
Category:Officers
Date:10-01-2005
Legacy
Category:Capital
Date:10-01-2005
Legacy
Category:Capital
Date:10-01-2005
Resolution
Category:Resolution
Date:10-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2005
Legacy
Category:Mortgage
Date:21-12-2004
Legacy
Category:Mortgage
Date:21-12-2004
Legacy
Category:Address
Date:23-11-2004
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Officers
Date:17-11-2004
Legacy
Category:Officers
Date:17-11-2004
Incorporation Company
Category:Incorporation
Date:05-10-2004

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date31/03/2013
Filing Date10/12/2011
Latest Accounts30/06/2011

Trading Addresses

1 Kings Arms Yard, London, EC2R7AF
Pearl Assurance House, 319 Ballards Lane, London, N128LY

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Contact

Pearl Assurance House, 319 Ballards Lane, London, N128LY