This company is commonly known as Evolution Capital (uk) Limited. The company was founded 14 years ago and was given the registration number 07146862. The firm's registered office is in WALLINGTON. You can find them at 2nd Floor, 272 London Road, Wallington, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | EVOLUTION CAPITAL (UK) LIMITED |
|---|---|---|
| Company Number | : | 07146862 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 2010 |
| End of financial year | : | 30 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 272 London Road, Wallington, Surrey, SM6 7DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Griffiths, Tavistock House North, Tavistock Square, London, WC1H 9HR | Director | 01 April 2016 | Active |
| Griffiths, Tavistock House North, Tavistock Square, London, WC1H 9HR | Director | 04 February 2010 | Active |
| Griffiths, Tavistock House North, Tavistock Square, London, WC1H 9HR | Director | 01 April 2016 | Active |
| 2nd Floor, 272 London Road, Wallington, SM6 7DJ | Corporate Secretary | 04 February 2010 | Active |
| 1a, Arcade House, Finchley Road, London, England, NW11 7TL | Director | 04 February 2010 | Active |
| Mr Nigel David Cook | ||
| Notified on | : | 04 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cawley Priory, South Pallant, Chichester, United Kingdom, PO19 1SY |
| Nature of control | : |
|
| Mrs Debbie Evelyn Cook | ||
| Notified on | : | 04 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cawley Priory, South Pallant, Chichester, United Kingdom, PO19 1SY |
| Nature of control | : |
|
| Mr Duncan Gregory | ||
| Notified on | : | 04 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Cawley Priory, South Pallant, Chichester, United Kingdom, PO19 1SY |
| Nature of control | : |
|
| Evolution Capital Holdings Limited | ||
| Notified on | : | 04 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cawley Priory, South Pallant, Chichester, United Kingdom, PO19 1SY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-12 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2023-01-12 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-01-11 | Resolution | Resolution. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-08 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-24 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-05-18 | Officers | Change person director company with change date. | Download |
| 2022-05-17 | Officers | Change person director company with change date. | Download |
| 2022-04-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-10-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-25 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-15 | Gazette | Gazette notice compulsory. | Download |
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