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EVY IP (UK) LIMITED

EVY IP (UK) LIMITED

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

    • Overview

    Company NameEVY IP (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12189866
    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 EVY IP (UK) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EVY IP (UK) LIMITED located?

    Registered Office Address
    118 Pall Mall
    C/O Evy Ip Infrastructure Partners Limited
    SW1Y 5EA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EVY IP (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOX ENERGI INFRASTRUCTURE LIMITEDSep 04, 2019Sep 04, 2019

    What are the latest accounts for EVY IP (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for EVY IP (UK) 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

    		1 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Certificate of change of name

    Company name changed box energi infrastructure LIMITED\certificate issued on 14/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 14, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2022

    		RES15

    Registered office address changed from 118 C/O Evy Infrastructure Partners Limited 118 Pall Mall London SW1Y 5EA England to 118 Pall Mall C/O Evy Ip Infrastructure Partners Limited London SW1Y 5EA on Jul 13, 2022

    		1 pagesAD01

    Registered office address changed from 118 Pall Mall C/O Box Energi Limited London SW1Y 5ED United Kingdom to 118 C/O Evy Infrastructure Partners Limited 118 Pall Mall London SW1Y 5EA on Jul 13, 2022

    		1 pagesAD01

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 03, 2021 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Previous accounting period shortened from Sep 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Registered office address changed from C/O Box Energi 118 Pall Mall London SW1Y 5ED United Kingdom to 118 Pall Mall C/O Box Energi Limited London SW1Y 5ED on Mar 03, 2021

    		1 pagesAD01

    Confirmation statement made on Sep 03, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2019

    Statement of capital on Sep 04, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EVY IP (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOAT, James William
    118 Pall Mall
    SW1Y 5ED London
    C/O Box Energi
    United Kingdom
    		Director
    118 Pall Mall
    SW1Y 5ED London
    C/O Box Energi
    United Kingdom
    		United KingdomBritish256828080001
    SOUTHWORTH, Michael James
    118 Pall Mall
    SW1Y 5ED London
    C/O Box Energi
    United Kingdom
    		Director
    118 Pall Mall
    SW1Y 5ED London
    C/O Box Energi
    United Kingdom
    		EnglandBritish210531900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVY IP (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pall Mall
    London
    118
    United Kingdom
    		Sep 04, 2019
    Pall Mall
    London
    118
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12097912
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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