EVOLSE LIMITED

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

    Company NameEVOLSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07942931
    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 EVOLSE LIMITED?

    • Other software publishing (58290) / Information and communication
    • Business and domestic software development (62012) / Information and communication

    Where is EVOLSE LIMITED located?

    Registered Office Address
    The Paddock Callow Hill
    Brinkworth
    SN15 5DZ Chippenham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVOLSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for EVOLSE 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

    2 pagesDS01

    Confirmation statement made on Dec 27, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 04, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    4 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    4 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    3 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2016

    Statement of capital on Feb 28, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2015

    Statement of capital on Mar 08, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Feb 09, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Appointment of Mr James Long as a director

    2 pagesAP01

    Appointment of Mr Jack Nathan Clarke as a director

    2 pagesAP01

    Annual return made up to Feb 09, 2013 with full list of shareholders

    4 pagesAR01

    Incorporation

    23 pagesNEWINC

    Who are the officers of EVOLSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, David
    Barnes Green
    Brinkworth
    SN15 5AQ Chippenham
    Shire House
    United Kingdom
    Director
    Barnes Green
    Brinkworth
    SN15 5AQ Chippenham
    Shire House
    United Kingdom
    United KingdomBritish80677090003
    CLARKE, Jack Nathan
    Barnes Green
    Brinkworth
    SN15 5AQ Chippenham
    Shire House
    Wiltshire
    England
    Director
    Barnes Green
    Brinkworth
    SN15 5AQ Chippenham
    Shire House
    Wiltshire
    England
    EnglandBritish179642900001
    LONG, Carleton
    Callow Hill
    Brinkworth
    SN15 5DZ Chippenham
    The Paddock
    United Kingdom
    Director
    Callow Hill
    Brinkworth
    SN15 5DZ Chippenham
    The Paddock
    United Kingdom
    EnglandBritish136535350001
    LONG, James Callum Derek
    Callow Hill
    Brinkworth
    SN15 5DZ Chippenham
    The Paddock
    England
    Director
    Callow Hill
    Brinkworth
    SN15 5DZ Chippenham
    The Paddock
    England
    EnglandBritish179643220001

    Who are the persons with significant control of EVOLSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jack Nathan Clarke
    Barnes Green
    Brinkworth
    SN15 5AQ Chippenham
    Shire House
    England
    Apr 06, 2016
    Barnes Green
    Brinkworth
    SN15 5AQ Chippenham
    Shire House
    England
    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.
    Mr James Callum Derek Long
    Callow Hill
    Brinkworth
    SN15 5DZ Chippenham
    The Paddock
    Apr 06, 2016
    Callow Hill
    Brinkworth
    SN15 5DZ Chippenham
    The Paddock
    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.

    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