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EVOLVE FINANCE LIMITED

EVOLVE FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameEVOLVE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03351822
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVOLVE FINANCE LIMITED?

    • Financial leasing (64910) / Financial and insurance activities

    Where is EVOLVE FINANCE LIMITED located?

    Registered Office Address
    Melita House, 124 Bridge Road
    Chertsey
    KT16 8LH Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of EVOLVE FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENVISION FINANCE LIMITEDApr 22, 2004Apr 22, 2004
    ADVANCED WASTE SOLUTIONS LIMITEDNov 06, 1998Nov 06, 1998
    ECOPACKAGING LIMITEDApr 14, 1997Apr 14, 1997

    What are the latest accounts for EVOLVE FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for EVOLVE FINANCE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EVOLVE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		5 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Apr 14, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Neil Anthony Roberts on Dec 01, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Apr 14, 2013 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Apr 14, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Apr 14, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Annual return made up to Apr 14, 2010 with full list of shareholders

    		5 pagesAR01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03

    Accounts for a dormant company made up to Mar 31, 2009

    		2 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages190

    legacy

    		1 pages288c

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    		RES03

    Accounts for a dormant company made up to Mar 31, 2008

    		2 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages353
    View All Filings

    Who are the officers of EVOLVE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRATT, Simon James Knevett
    31 Dalebury Road
    SW17 7HQ London
    		Secretary
    31 Dalebury Road
    SW17 7HQ London
    		British25864760003
    BARRATT, Simon James Knevett
    31 Dalebury Road
    SW17 7HQ London
    		Director
    31 Dalebury Road
    SW17 7HQ London
    		EnglandBritish25864760003
    ROBERTS, Neil Anthony
    Melita House, 124 Bridge Road
    Chertsey
    KT16 8LH Surrey
    		Director
    Melita House, 124 Bridge Road
    Chertsey
    KT16 8LH Surrey
    		United KingdomBritish12016400009
    SPRING, Timothy Rodney
    14 School Lane
    Chalfont St Peter
    SL9 9AU Gerrards Cross
    Buckinghamshire
    		Director
    14 School Lane
    Chalfont St Peter
    SL9 9AU Gerrards Cross
    Buckinghamshire
    		EnglandBritish41815540001
    LAWRENCE, William Sackville Gwynne
    7 Byam Street
    SW6 2RB London
    		Secretary
    7 Byam Street
    SW6 2RB London
    		British32571030001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BUDD, Gerald Lance
    Manston Road
    GU4 7YE Guildford
    4
    Surrey
    		Director
    Manston Road
    GU4 7YE Guildford
    4
    Surrey
    		EnglandBritish20717760001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0