Dissolved 2015-02-24
Company Information for CAPITAL EVOLUTION LIMITED
LANGTON MATRAVERS, SWANAGE, BH19 3LU,
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Company Registration Number
06481797
Private Limited Company
Dissolved Dissolved 2015-02-24 |
Company Name | |
---|---|
CAPITAL EVOLUTION LIMITED | |
Legal Registered Office | |
LANGTON MATRAVERS SWANAGE BH19 3LU Other companies in BH19 | |
Company Number | 06481797 | |
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Date formed | 2008-01-23 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2015-02-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-30 11:06:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPITAL EVOLUTION LIMITED | 18 GOWRIE PARK GLENAGEARY CO DUBLIN | Dissolved | Company formed on the 1998-10-06 | |
CAPITAL EVOLUTION PTY LTD | NSW 2000 | Active | Company formed on the 2005-09-08 | |
CAPITAL EVOLUTION LTD | 9 CENTRAL AVENUE CANVEY ISLAND ESSEX SS8 9QR | Active - Proposal to Strike off | Company formed on the 2019-03-01 |
Officer | Role | Date Appointed |
---|---|---|
NEIL FARQUHARSON CHAPMAN-BLENCH |
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NEIL FARQUHARSON CHAPMAN-BLENCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD KEITH WALTON |
Director | ||
JANICE ANNE CHAPMAN-BLENCH |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNLOCK THE FUTURE LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2008-01-23 | Dissolved 2013-09-24 | |
MADNESS PROPERTY LIMITED | Director | 2012-01-04 | CURRENT | 2012-01-04 | Dissolved 2014-06-24 | |
MADNESS MEDIA LIMITED | Director | 2010-12-07 | CURRENT | 2010-12-07 | Dissolved 2016-11-15 | |
UNLOCK THE FUTURE LIMITED | Director | 2008-01-23 | CURRENT | 2008-01-23 | Dissolved 2013-09-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALTON | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/01/14 FULL LIST | |
AA01 | PREVEXT FROM 31/01/2013 TO 31/07/2013 | |
AR01 | 23/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 23/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 08/09/10 STATEMENT OF CAPITAL GBP 20000 | |
AP01 | DIRECTOR APPOINTED MR RICHARD KEITH WALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE CHAPMAN-BLENCH | |
SH02 | SUB-DIVISION 29/07/10 | |
SH06 | 24/08/10 STATEMENT OF CAPITAL GBP 10000 | |
RES13 | SUBDIV 29/07/2010 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 23/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | JAMES MCKEEVER | |
LEGAL CHARGE | Outstanding | CREATIVE FINANCE SOLUTIONS LIMITED | |
LEGAL CHARGE | Outstanding | BIZ-WORKS UK LIMITED |
Creditors Due After One Year | 2012-02-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-02-01 | £ 30,000 |
Provisions For Liabilities Charges | 2012-02-01 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL EVOLUTION LIMITED
Called Up Share Capital | 2012-02-01 | £ 10,000 |
---|---|---|
Current Assets | 2012-02-01 | £ 32,893 |
Debtors | 2012-02-01 | £ 1,487 |
Shareholder Funds | 2012-02-01 | £ 2,893 |
Stocks Inventory | 2012-02-01 | £ 31,406 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CAPITAL EVOLUTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |