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BUSINESS EVOLVES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Business Evolves Limited. The company was founded 21 years ago and was given the registration number 04676214. The firm's registered office is in CHANDLERS FORD. You can find them at Highfield Court, Tollgate, Chandlers Ford, Eastleigh. This company's SIC code is 70221 - Financial management.

Company Information

Name:BUSINESS EVOLVES LIMITED
Company Number:04676214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 February 2003
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wisteria Cottage, 91 Kennel Ride, Ascot, United Kingdom, SL5 7NU

Secretary24 February 2003Active
Wisteria Cottage, 91 Kennel Ride, Ascot, United Kingdom, SL5 7NU

Director24 February 2003Active
Wisteria, Cottage, 91 Kennel Ride, Ascot, United Kingdom, SL5 7NU

Director24 February 2003Active

People with Significant Control

Mr William Gerard Devanney
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British,Irish
Address:Highfield Court, Tollgate, Chandlers Ford, SO53 3TY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Noreen Antoinette Devanney
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Highfield Court, Tollgate, Chandlers Ford, S053 3TY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved liquidation.

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2020-10-12Insolvency

Liquidation voluntary members return of final meeting.

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2020-03-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-08Address

Change registered office address company with date old address new address.

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2019-02-07Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-07Insolvency

Liquidation voluntary declaration of solvency.

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2019-02-07Resolution

Resolution.

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2019-01-06Accounts

Accounts with accounts type dormant.

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2018-03-04Accounts

Accounts with accounts type total exemption full.

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2018-02-24Confirmation statement

Confirmation statement with no updates.

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2017-03-12Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Officers

Change person director company with change date.

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2016-02-26Officers

Change person director company with change date.

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2016-02-26Officers

Change person secretary company with change date.

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2016-02-26Address

Change registered office address company with date old address new address.

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2016-01-29Accounts

Accounts with accounts type total exemption full.

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2015-03-22Address

Change registered office address company with date old address new address.

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2015-03-22Accounts

Accounts with accounts type total exemption small.

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2015-03-22Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Accounts

Accounts with accounts type total exemption small.

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2013-03-18Annual return

Annual return company with made up date full list shareholders.

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2013-03-18Accounts

Accounts with accounts type total exemption small.

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