EVOLUTION CAPITAL (UK) LIMITED
In Liquidation
General Information
NAME
EVOLUTION CAPITAL (UK) LIMITED
COMPANY NUMBER
07146862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/02/2010
(14 years and 9 months old)
WEBSITE
www.evolutioncapital.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2022
ACCOUNTS MADE UP TO
30/03/2022
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PREVIOUS NAMES
13/12/2011
08/11/2013
NETDOO VIDEO LIMITED
View all previous names
LONDON
WC1H 9HR
Telephone: 04203696281
TPS: No
Griffiths Tavistock House North
Tavistock Square
London
WC1H 9HR
WC1H 9HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVOLUTION CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EVOLUTION CAPITAL (UK) LIMITED | In Liquidation | View Report |
| EVOLUTION CAPITAL INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2022 | New Accounts filed |
| 08/09/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVOLUTION CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVOLUTION CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVOLUTION CAPITAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2010 - Present (14 years and 9 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
01/04/2016 - Present (8 years and 7 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 7 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
04/02/2010 - Present (14 years and 9 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
04/02/2010 - Present (14 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 80 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVOLUTION CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EVOLUTION CAPITAL (UK) LIMITED | In Liquidation | View Report |
| EVOLUTION CAPITAL INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
| EVOLUTION CAPITAL (UK) LIMITED | In Liquidation | View Report |
| EVOLUTION CAPITAL INTELLIGENCE LIMITED | Active - Accounts Filed | View Report |
| EVOLUTION CAPITAL ADVISORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2022 | New Accounts filed |
| 08/09/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 08/10/2021 | ERROL MARTIN PROFESSIONAL SERVICES LIMITED (909634452) has left the board |
| 27/06/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 13/02/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 14/04/2016 | New Board Member Deborah Evelyn Cook (920706628) Appointed |
| 14/04/2016 | New Board Member Duncan Gregory (909753372) Appointed |
| 04/04/2016 | New Annual Return filed |
| 15/01/2016 | WILLOWBANK PROFESSIONAL SERVICES LIMITED (915415870) has left the board |
| 15/01/2016 | New Company Secretary WILLOWBANK PROFESSIONAL SERVICES LIMITED (909634452) Appointed |
| 06/01/2016 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 15/01/2013 | New Accounts filed |
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