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Evolution Securities Limited

Evolution Securities Limited is a dissolved company incorporated on 14 November 1988 with the registered office located in Oxford, Oxfordshire. Evolution Securities Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 14 July 2016 (9 years ago)
Was 27 years old at the time of dissolution
Company No
02316630
Private limited company
Age
36 years
Incorporated 14 November 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Greyfriars Court
Paradise Square
Oxford
OX1 1BE
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Chief Operating Officer Of Investec Bank • Irish • Lives in England • Born in Sep 1966
Director • Chartered Accountant • British • Lives in England • Born in Jan 1982
Director • Accountant • British • Lives in England • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Investec 1 Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Group Investments (UK) Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Investment Trust Plc
Kevin Patrick McKenna is a mutual person.
Active
Policy Portfolio Limited
Kevin Patrick McKenna is a mutual person.
Active
Investec Bank Plc
Kevin Patrick McKenna is a mutual person.
Active
Investec Securities Limited
Kevin Patrick McKenna is a mutual person.
Active
Guinness Mahon Group Limited
Kevin Patrick McKenna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£258K
Decreased by £11.4M (-98%)
Turnover
£529K
Decreased by £36.91M (-99%)
Employees
3
Decreased by 165 (-98%)
Total Assets
£2.34M
Decreased by £10.93M (-82%)
Total Liabilities
-£279K
Decreased by £1.3M (-82%)
Net Assets
£2.06M
Decreased by £9.63M (-82%)
Debt Ratio (%)
12%
Increased by 0.05% (0%)
Latest Activity
Charge Satisfied
10 Years Ago on 8 Jan 2015
Charge Satisfied
10 Years Ago on 8 Jan 2015
Charge Satisfied
10 Years Ago on 8 Jan 2015
Charge Satisfied
10 Years Ago on 8 Jan 2015
Charge Satisfied
10 Years Ago on 8 Jan 2015
Registered Address Changed
10 Years Ago on 6 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 5 Jan 2015
Declaration of Solvency
10 Years Ago on 5 Jan 2015
Brian Mark Johnson Resigned
10 Years Ago on 17 Dec 2014
Steven Mark Burgess Resigned
10 Years Ago on 28 Nov 2014
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Documents
Submitted on 14 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 14 Apr 2016
Liquidators' statement of receipts and payments to 17 December 2015
Submitted on 10 Feb 2016
Satisfaction of charge 6 in full
Submitted on 8 Jan 2015
Satisfaction of charge 9 in full
Submitted on 8 Jan 2015
Satisfaction of charge 10 in full
Submitted on 8 Jan 2015
Satisfaction of charge 7 in full
Submitted on 8 Jan 2015
Satisfaction of charge 8 in full
Submitted on 8 Jan 2015
Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 6 January 2015
Submitted on 6 Jan 2015
Declaration of solvency
Submitted on 5 Jan 2015
Repayment History
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