The Evolution Group Limited
Company Profile
dissolved
UnknownThe Evolution Group Limited
03359425•Private Limited With Share Capital
Greyfriars Court, Paradise Square, Oxford, OX11BE
Get Full Access
Incorporated
24/04/1997
Company Age
29 years
Directors
5
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
The Evolution Group Limited (03359425) is a private limited with share capital incorporated on 24/04/1997 (29 years old) and registered in oxford, OX11BE. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 24/04/1997
OX11BE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-04-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-01-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-01-2015
Resolution
Category:Resolution
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:25-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Legacy
Category:Capital
Date:28-03-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2013
Legacy
Category:Insolvency
Date:28-03-2013
Resolution
Category:Resolution
Date:28-03-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:27-03-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:27-03-2013
Resolution
Category:Resolution
Date:27-03-2013
Reregistration Public To Private Company
Category:Change Of Name
Date:27-03-2013
Auditors Resignation Company
Category:Auditors
Date:22-10-2012
Auditors Resignation Company
Category:Auditors
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Move Registers To Registered Office Company
Category:Address
Date:01-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-02-2012
Termination Secretary Company With Name
Category:Officers
Date:13-02-2012
Capital Allotment Shares
Category:Capital
Date:13-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-01-2012
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2012
Resolution
Category:Resolution
Date:05-01-2012
Capital Allotment Shares
Category:Capital
Date:28-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2011
Certificate Capital Reduction Issued Capital
Category:Capital
Date:22-12-2011
Legacy
Category:Capital
Date:22-12-2011
Resolution
Category:Resolution
Date:09-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2011
Capital Allotment Shares
Category:Capital
Date:07-09-2011
Termination Director Company With Name
Category:Officers
Date:05-09-2011
Capital Allotment Shares
Category:Capital
Date:09-08-2011
Capital Allotment Shares
Category:Capital
Date:21-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2011
Capital Allotment Shares
Category:Capital
Date:08-06-2011
Termination Director Company With Name
Category:Officers
Date:24-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Resolution
Category:Resolution
Date:19-05-2011
Capital Allotment Shares
Category:Capital
Date:09-05-2011
Capital Allotment Shares
Category:Capital
Date:08-03-2011
Capital Allotment Shares
Category:Capital
Date:10-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2011
Capital Allotment Shares
Category:Capital
Date:12-01-2011
Capital Allotment Shares
Category:Capital
Date:07-12-2010
Termination Director Company With Name
Category:Officers
Date:07-12-2010
Capital Allotment Shares
Category:Capital
Date:18-11-2010
Capital Allotment Shares
Category:Capital
Date:08-10-2010
Capital Allotment Shares
Category:Capital
Date:08-09-2010
Capital Allotment Shares
Category:Capital
Date:06-08-2010
Capital Allotment Shares
Category:Capital
Date:07-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2010
Capital Allotment Shares
Category:Capital
Date:08-06-2010
Resolution
Category:Resolution
Date:20-05-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:20-05-2010
Capital Allotment Shares
Category:Capital
Date:11-05-2010
Capital Allotment Shares
Category:Capital
Date:16-04-2010
Capital Allotment Shares
Category:Capital
Date:13-04-2010
Capital Allotment Shares
Category:Capital
Date:10-03-2010
Capital Allotment Shares
Category:Capital
Date:17-02-2010
Termination Director Company With Name
Category:Officers
Date:17-02-2010
Resolution
Category:Resolution
Date:08-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2010
Capital Allotment Shares
Category:Capital
Date:16-01-2010
Capital Allotment Shares
Category:Capital
Date:06-01-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
Capital Allotment Shares
Category:Capital
Date:17-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2009
Capital Allotment Shares
Category:Capital
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Capital Allotment Shares
Category:Capital
Date:19-10-2009
Move Registers To Sail Company
Category:Address
Date:16-10-2009
Change Sail Address Company
Category:Address
Date:16-10-2009
Capital Allotment Shares
Category:Capital
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2014
Filing Date16/12/2013
Latest Accounts31/03/2013
Trading Addresses
100 Wood Street, London, London, EC2V7AN
Greyfriars Court, Paradise Square, Oxford, Oxfordshire, OX11BERegistered
Related Companies
10
investec investments limited
live
diagonal nominees limitedlive
kml mortgage services limitedlive
investec investment trust plclive
investec investments (uk) limitedlive
investec finance limitedlive
gft holdings limitedlive
guinness mahon group limitedlive
evolution capital investment limitedlive
beale dobie & company limitedlive
Contact
Greyfriars Court, Paradise Square, Oxford, OX11BE