EVOLVE FINANCIAL PLANNING LTD
Overview
| Company Name | EVOLVE FINANCIAL PLANNING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05207803 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVOLVE FINANCIAL PLANNING LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is EVOLVE FINANCIAL PLANNING LTD located?
| Registered Office Address | 1a Tower Square LS1 4DL Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVOLVE FINANCIAL PLANNING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for EVOLVE FINANCIAL PLANNING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Register inspection address has been changed from Egyptian House 170 Piccadilly London W1J 9EJ England to 1a Tower Square Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL | 1 pages | AD04 | ||||||||||
Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL | 1 pages | AD04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Caroline Michelle Hawkesley as a director on Feb 04, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Keith Witcombe as a director on Feb 04, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Richard Griffiths as a director on Feb 04, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Anthony Williams as a director on Nov 18, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Antony Paul Christopher Williams as a director on Mar 19, 2020 | 1 pages | TM01 | ||||||||||
Registered office address changed from Progeny House 46 Park Place Leeds LS1 2RY England to 1a Tower Square Leeds LS1 4DL on Mar 02, 2020 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Neil Anthony Moles on Dec 03, 2018 | 2 pages | CH01 | ||||||||||
Cessation of Steven Anthony Williams as a person with significant control on Jul 20, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Lawsco Holdings Limited as a person with significant control on Jul 20, 2018 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Aug 17, 2018 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Miss Charlotte Emily Willis on Aug 16, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Miss Charlotte Emily Willis as a director on Jul 20, 2018 | 2 pages | AP01 | ||||||||||
Register(s) moved to registered inspection location Egyptian House 170 Piccadilly London W1J 9EJ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Egyptian House 170 Piccadilly London W1J 9EJ | 1 pages | AD02 | ||||||||||
Who are the officers of EVOLVE FINANCIAL PLANNING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLES, Neil Anthony | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 127803630006 | |||||
| WILLIS, Charlotte Emily | Director | 46 Park Place LS1 2RY Leeds Progeny House West Yorkshire England | United Kingdom | British | 238581940001 | |||||
| WILLIAMS, Justina | Secretary | 15 Canada Wharf SE16 5ES London | British | 95384770003 | ||||||
| WITCOMBE, Katy | Secretary | 8 Repton Road BR6 9HS Orpington Kent | British | 112438400001 | ||||||
| GRIFFITHS, Stephen Richard | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 182005470001 | |||||
| HAWKESLEY, Caroline Michelle | Director | 67 Gates Green Road BR4 9DE West Wickham Kent | England | British | 112438230001 | |||||
| NORTON, James Adam Jonathan | Director | Mulberry House Oxford Street HP16 9JP Lee Common Buckinghamshire | United Kingdom | British | 112438130001 | |||||
| WILLIAMS, Antony Paul Christopher | Director | Barns Mill Lane Weybread IP21 5RS Diss Bramble Barn, Mill Farm Norfolk United Kingdom | England | British | 93496190006 | |||||
| WILLIAMS, Steven Anthony | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 192560360001 | |||||
| WITCOMBE, Jason Keith | Director | 8 Repton Road BR6 9HS Orpington Kent | England | British | 112438380001 |
Who are the persons with significant control of EVOLVE FINANCIAL PLANNING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lawsco Holdings Limited | Jul 20, 2018 | 46 Park Place LS1 2RY Leeds Progeny House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Steven Anthony Williams | Jun 30, 2016 | 46 Park Place LS1 2RY Leeds Progeny House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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