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EVOLVEMENT LIMITED

EVOLVEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEVOLVEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03877061
    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 EVOLVEMENT LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is EVOLVEMENT LIMITED located?

    Registered Office Address
    12 The Vinery
    New Longton
    PR4 4YB Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of EVOLVEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    BROOMCO (2004) LIMITEDNov 15, 1999Nov 15, 1999

    What are the latest accounts for EVOLVEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for EVOLVEMENT 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

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 15, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Annual return made up to Nov 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Nov 15, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Nov 15, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Nov 15, 2012 with full list of shareholders

    		5 pagesAR01

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

    		2 pagesAA

    Annual return made up to Nov 15, 2011 with full list of shareholders

    		5 pagesAR01

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

    		2 pagesAA

    Annual return made up to Nov 15, 2010 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of EVOLVEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RILEY, Elizabeth Jane
    12 The Vinery
    New Longton
    PR4 4YB Preston
    Lancashire
    		Secretary
    12 The Vinery
    New Longton
    PR4 4YB Preston
    Lancashire
    		Welsh67884260002
    RILEY, Elizabeth Jane
    12 The Vinery
    New Longton
    PR4 4YB Preston
    Lancashire
    		Director
    12 The Vinery
    New Longton
    PR4 4YB Preston
    Lancashire
    		EnglandWelsh67884260002
    RILEY, Stephen
    12 The Vinery
    New Longton
    PR4 4YB Preston
    Lancashire
    		Director
    12 The Vinery
    New Longton
    PR4 4YB Preston
    Lancashire
    		EnglandBritish34843830003
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		Nominee Secretary
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		900016460001
    DLA NOMINEES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		900016450001
    DLA SECRETARIAL SERVICES LIMITED
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		Nominee Director
    Fountain Precinct
    Balm Green
    S1 1RZ Sheffield
    		900016460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVOLVEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Riley
    12 The Vinery
    New Longton
    PR4 4YB Preston
    Lancashire
    		Apr 06, 2016
    12 The Vinery
    New Longton
    PR4 4YB Preston
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Elizabeth Jane Riley
    12 The Vinery
    New Longton
    PR4 4YB Preston
    Lancashire
    		Apr 06, 2016
    12 The Vinery
    New Longton
    PR4 4YB Preston
    Lancashire
    		No
    Nationality: Welsh
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons 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