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Evolve Secure Solutions Ltd

Evolve Secure Solutions Ltd is a dissolved company incorporated on 27 March 2000 with the registered office located in Birmingham, West Midlands. Evolve Secure Solutions Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 19 November 2024 (9 months ago)
Was 24 years old at the time of dissolution
Via compulsory strike-off
Company No
03956682
Private limited company
Age
25 years
Incorporated 27 March 2000
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2940 Trident Court Solihull Parkway
Birmingham Business Park
Birmingham
B37 7YN
England
Address changed on 9 Feb 2023 (2 years 7 months ago)
Previous address was Lynton House Tavistock Square London WC1H 9BQ England
Telephone
02034575297
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive Chairman • British • Lives in England • Born in Aug 1955
Director • Cfo • British • Lives in England • Born in May 1956
Betterment Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£436.45K
Decreased by £259.32K (-37%)
Turnover
£2.1M
Decreased by £384.15K (-15%)
Employees
1
Decreased by 2 (-67%)
Total Assets
£918.64K
Decreased by £475.01K (-34%)
Total Liabilities
-£992.28K
Decreased by £475.01K (-32%)
Net Assets
-£73.64K
Same as previous period
Debt Ratio (%)
108%
Increased by 2.73% (+3%)
Latest Activity
Compulsory Dissolution
9 Months Ago on 19 Nov 2024
Compulsory Strike-Off Suspended
10 Months Ago on 15 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Matt Mccahill Resigned
1 Year 8 Months Ago on 31 Dec 2023
Accounting Period Shortened
1 Year 8 Months Ago on 15 Dec 2023
Simon James Fisk Resigned
1 Year 11 Months Ago on 4 Oct 2023
Miss Michele Brookes Appointed
1 Year 11 Months Ago on 21 Sep 2023
Mr Alan Arthur Watkins Appointed
1 Year 11 Months Ago on 21 Sep 2023
Mr Kevin Lewis Appointed
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 15 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 9 Apr 2024
Second filing for the termination of Matt Mccahill as a director
Submitted on 27 Feb 2024
Appointment of Mr Kevin Lewis as a director on 21 September 2023
Submitted on 28 Jan 2024
Appointment of Mr Alan Arthur Watkins as a director on 21 September 2023
Submitted on 28 Jan 2024
Appointment of Miss Michele Brookes as a secretary on 21 September 2023
Submitted on 28 Jan 2024
Termination of appointment of Matt Mccahill as a director on 31 December 2023
Submitted on 28 Jan 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 15 Dec 2023
Repayment History
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