EVOLVE CREATIVE CONSULTING LTD
Overview
| Company Name | EVOLVE CREATIVE CONSULTING LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 05005736 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of EVOLVE CREATIVE CONSULTING LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is EVOLVE CREATIVE CONSULTING LTD located?
| Registered Office Address | Suite 501 Unit 2, 94a Wycliffe Road NN1 5JF Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVOLVE CREATIVE CONSULTING LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2021 |
| Next Accounts Due On | Mar 31, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for EVOLVE CREATIVE CONSULTING LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 15, 2023 |
| Next Confirmation Statement Due | Jan 29, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2022 |
| Overdue | Yes |
What are the latest filings for EVOLVE CREATIVE CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jun 28, 2025 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jun 28, 2024 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on Jul 20, 2024 | 3 pages | AD01 | ||||||||||
Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on Jul 10, 2024 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jun 28, 2023 | 19 pages | LIQ03 | ||||||||||
Registered office address changed from 17 Trafalgar Road Twickenham Middlesex TW2 5EJ England to 1 Kings Avenue London N21 3NA on Jul 07, 2022 | 2 pages | AD01 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Olivia Woodhouse as a secretary on Nov 30, 2017 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Robert Piotr John Woodhouse on Apr 20, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Robert Piotr John Woodhouse as a person with significant control on Apr 20, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 15, 2022 with updates | 5 pages | CS01 | ||||||||||
Cessation of Olivia Martelli as a person with significant control on Nov 23, 2017 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 15, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of EVOLVE CREATIVE CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODHOUSE, Robert Piotr John | Director | 20-21 Aviation Way SS11 8TB Southend Finance House Essex England | England | British | 68973310007 | |||||
| WOODHOUSE, Olivia | Secretary | TW2 5EJ Twickenham 17 Trafalgar Road Middlesex England | British | 95580290002 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| WOODHOUSE, Olivia | Director | 1 Drycots New Road RH14 9DS Billingshurst | United Kingdom | British | 95580290002 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of EVOLVE CREATIVE CONSULTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Olivia Martelli | Apr 06, 2016 | Lower Common GL15 6DR Aylburton Woodmill Farm Gloucestershire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Piotr John Woodhouse | Apr 06, 2016 | 20-21 Aviation Way SS11 8TB Southend Finance House Essex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does EVOLVE CREATIVE CONSULTING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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