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Evolution Group Services Limited
Evolution Group Services Limited is a dissolved company incorporated on 21 September 1994 with the registered office located in Oxford, Oxfordshire. Evolution Group Services Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 July 2016
(9 years ago)
Was
21 years old
at the time of dissolution
Company No
02969915
Private limited company
Age
30 years
Incorporated
21 September 1994
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Evolution Group Services Limited
Contact
Address
Greyfriars Court
Paradise Square
Oxford
OX1 1BE
Same address for the past
10 years
Companies in OX1 1BE
Telephone
Unreported
Email
Available in Endole App
Website
Evosecurities.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Kevin Patrick McKenna
Director • Chief Operating Officer Of Investec Bank • Irish • Lives in England • Born in Sep 1966
Mr Christopher Stephen Heyworth
Director • Chartered Accountant • British • Lives in England • Born in Jan 1982
Mr Andrew James Barnes
Director • Accountant • British • Lives in England • Born in Sep 1964
Mr David Miller
Secretary
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
£848K
Decreased by £5.39M (-86%)
Turnover
£40.35M
Decreased by £93.26M (-70%)
Employees
Unreported
Decreased by 364 (-100%)
Total Assets
£860K
Decreased by £12.5M (-94%)
Total Liabilities
-£13K
Decreased by £11.55M (-100%)
Net Assets
£847K
Decreased by £944K (-53%)
Debt Ratio (%)
2%
Decreased by 85.08% (-98%)
See 10 Year Full Financials
Latest Activity
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
Iain William Hooley Resigned
10 Years Ago on 17 Dec 2014
Mr Christopher Stephen Heyworth Appointed
10 Years Ago on 8 Dec 2014
Mr Kevin Patrick Mckenna Appointed
10 Years Ago on 8 Dec 2014
Steven Mark Burgess Resigned
10 Years Ago on 28 Nov 2014
Confirmation Submitted
10 Years Ago on 17 Sep 2014
Full Accounts Submitted
11 Years Ago on 18 Dec 2013
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Documents
Submitted on 18 Jul 2016
Return of final meeting in a members' voluntary winding up
Submitted on 18 Apr 2016
Liquidators' statement of receipts and payments to 17 December 2015
Submitted on 10 Feb 2016
Satisfaction of charge 2 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
Appointment of a voluntary liquidator
Submitted on 5 Jan 2015
Resolutions
Submitted on 5 Jan 2015
Termination of appointment of Steven Mark Burgess as a director on 28 November 2014
Submitted on 30 Dec 2014
Termination of appointment of Iain William Hooley as a director on 17 December 2014
Submitted on 19 Dec 2014
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Repayment History
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