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Evolution Securities Nominees Limited

Evolution Securities Nominees Limited is a dissolved company incorporated on 1 August 1996 with the registered office located in Oxford, Oxfordshire. Evolution Securities Nominees Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 27 February 2025 (6 months ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
03232751
Private limited company
Age
29 years
Incorporated 1 August 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Wooden Barn
Little Baldon
Oxford
OX44 9PU
Address changed on 10 Jun 2024 (1 year 2 months ago)
Previous address was C/O Antony Batty & Co Thames Valley 99 Park Drive, Milton Park Abingdon Oxfordshire OX14 4RY
Telephone
02070714300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations Manager • British • Lives in UK • Born in May 1972
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1977
Secretary
Investec Bank Plc
PSC
Shareholders, PSCs & Group Structure
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Ian James Hurst and Ms Lorraine Tracey McHugh are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Months Ago on 27 Feb 2025
Ian James Hurst Resigned
9 Months Ago on 26 Nov 2024
Ms. Lorraine Tracey Mchugh Details Changed
11 Months Ago on 17 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 21 Apr 2024
Declaration of Solvency
1 Year 4 Months Ago on 21 Apr 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 21 Apr 2024
Robin Browning Resigned
1 Year 7 Months Ago on 19 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Ms. Lorraine Tracey Mchugh Appointed
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Feb 2025
Termination of appointment of Ian James Hurst as a director on 26 November 2024
Submitted on 28 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Nov 2024
Director's details changed for Ms. Lorraine Tracey Mchugh on 17 September 2024
Submitted on 18 Sep 2024
Registered office address changed from C/O Antony Batty & Co Thames Valley 99 Park Drive, Milton Park Abingdon Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 10 June 2024
Submitted on 10 Jun 2024
Appointment of a voluntary liquidator
Submitted on 21 Apr 2024
Declaration of solvency
Submitted on 21 Apr 2024
Registered office address changed from 30 Gresham Street London EC2V 7QP England to C/O Antony Batty & Co Thames Valley 99 Park Drive, Milton Park Abingdon Oxfordshire OX14 4RY on 21 April 2024
Submitted on 21 Apr 2024
Resolutions
Submitted on 20 Apr 2024
Termination of appointment of Robin Browning as a director on 19 January 2024
Submitted on 1 Feb 2024
Repayment History
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