EVALUATE MIDCO LIMITED
Overview
| Company Name | EVALUATE MIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10334320 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVALUATE MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EVALUATE MIDCO LIMITED located?
| Registered Office Address | C/O Hackwood Secretaries Limited One Silk Street EC2Y 8HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVALUATE MIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPIO MIDCO LIMITED | Aug 17, 2016 | Aug 17, 2016 |
What are the latest accounts for EVALUATE MIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for EVALUATE MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
Satisfaction of charge 103343200002 in full | 1 pages | MR04 | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital on Jun 18, 2021
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 15, 2021
| 3 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr Martyn John Hindley on Mar 31, 2021 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Opio Holdco Limited as a person with significant control on Nov 23, 2016 | 2 pages | PSC05 | ||||||||||||||||||
Termination of appointment of Vistra Company Secretaries Limited as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||||||||||||||||||
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on Dec 23, 2020 | 1 pages | AD01 | ||||||||||||||||||
Registration of charge 103343200002, created on Oct 23, 2020 | 15 pages | MR01 | ||||||||||||||||||
Satisfaction of charge 103343200001 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2019 | 36 pages | AA | ||||||||||||||||||
Termination of appointment of Nicholas Thomas Southwell as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Martyn John Hindley as a director on Dec 09, 2019 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Aug 16, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Ms Deborah Karen Kobewka as a director on Mar 14, 2019 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Alexander Karle as a director on Mar 14, 2019 | 1 pages | TM01 | ||||||||||||||||||
Secretary's details changed for Jordan Company Secretaries Limited on Apr 05, 2019 | 1 pages | CH04 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2018 | 33 pages | AA | ||||||||||||||||||
Who are the officers of EVALUATE MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HINDLEY, Martyn John | Director | Fashion Street E1 6PX London 11-29 England | United Kingdom | British | 215919630001 | |||||||||
| ISSOTT, David Ian | Director | E1 6PX London 11-29 Fashion Street United Kingdom | United Kingdom | British | 172145640002 | |||||||||
| KOBEWKA, Deborah Karen | Director | E1 6PX London 11-29 Fashion Street United Kingdom | England | British | 219198410001 | |||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom |
| 97584300011 | ||||||||||
| KARLE, Alexander | Director | E1 6PX London 11-29 Fashion Street United Kingdom | England | German | 214211640001 | |||||||||
| SOUTHWELL, Nicholas Thomas | Director | E1 6PX London 11-29 Fashion Street United Kingdom | England | British | 239714960001 |
Who are the persons with significant control of EVALUATE MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evaluate Holdco Limited | Aug 17, 2016 | SE1 2AP London 2 More London Riverside United Kingdom | No | ||||||||||
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Natures of Control
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Does EVALUATE MIDCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 23, 2020 Delivered On Nov 10, 2020 | Satisfied | ||
Brief description N.A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 17, 2016 Delivered On Oct 18, 2016 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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