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Evans Limited

Evans Limited is a dissolved company incorporated on 4 May 1988 with the registered office located in London, City of London. Evans Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 30 November 2023 (1 year 9 months ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02251251
Private limited company
Age
37 years
Incorporated 4 May 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Old Bailey
London
EC4M 7AU
Address changed on 11 May 2022 (3 years ago)
Previous address was C/O Mazars Llp Tower Bridge House St Katherines Way London EW1 1DD
Telephone
08451214516
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Group Financial Controller • British • Lives in UK • Born in Feb 1965
Director • Head Of Tax • British • Lives in UK • Born in Feb 1965
Director • Accountant • British • Lives in UK • Born in Dec 1971
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1968
Evans Retail Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodgate House (Surbiton) Limited
Mrs Gillian Anne Hague is a mutual person.
Active
Oakgate Ltd
Mrs Gillian Anne Hague is a mutual person.
Active
Dorothy Perkins Limited
Mr Richard Leeroy Burchill, Mr Richard Dedombal, and 2 more are mutual people.
Dissolved
Collier Finance Limited
Mr Richard Leeroy Burchill, Mr Richard Dedombal, and 2 more are mutual people.
Dissolved
Arcadia Group Holdings Limited
Mr Richard Leeroy Burchill, Mr Richard Dedombal, and 2 more are mutual people.
Dissolved
Wallis (London) Limited
Mr Richard Leeroy Burchill, Mr Richard Dedombal, and 2 more are mutual people.
Dissolved
Arcadia Group Retail Limited
Mr Richard Leeroy Burchill, Mr Richard Dedombal, and 2 more are mutual people.
Dissolved
Montague Burton Properties Limited
Mr Richard Leeroy Burchill, Mr Richard Dedombal, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
1 Sep 2018
For period 1 Sep1 Sep 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.27M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.27M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 30 Nov 2023
Registered Address Changed
3 Years Ago on 11 May 2022
Registered Address Changed
4 Years Ago on 14 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Jul 2021
Rebecca Rose Flaherty Resigned
4 Years Ago on 21 Apr 2021
Confirmation Submitted
5 Years Ago on 15 Jun 2020
Michelle Jane Gammon Resigned
5 Years Ago on 21 Nov 2019
Full Accounts Submitted
6 Years Ago on 4 Sep 2019
Confirmation Submitted
6 Years Ago on 27 Jun 2019
Mrs Gillian Anne Hague Details Changed
6 Years Ago on 16 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Nov 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Aug 2023
Liquidators' statement of receipts and payments to 28 June 2022
Submitted on 2 Sep 2022
Registered office address changed from C/O Mazars Llp Tower Bridge House St Katherines Way London EW1 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022
Submitted on 11 May 2022
Resolutions
Submitted on 14 Jul 2021
Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to C/O Mazars Llp Tower Bridge House St Katherines Way London EW1 1DD on 14 July 2021
Submitted on 14 Jul 2021
Resolutions
Submitted on 13 Jul 2021
Appointment of a voluntary liquidator
Submitted on 13 Jul 2021
Statement of affairs
Submitted on 13 Jul 2021
Termination of appointment of Rebecca Rose Flaherty as a secretary on 21 April 2021
Submitted on 23 Apr 2021
Repayment History
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