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Evolution Underwriting Limited
Evolution Underwriting Limited is a dissolved company incorporated on 16 December 2003 with the registered office located in London, City of London. Evolution Underwriting Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 October 2020
(4 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04996236
Private limited company
Age
21 years
Incorporated
16 December 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Evolution Underwriting Limited
Contact
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
England
Same address for the past
6 years
Companies in EC4N 8AW
Telephone
01622807800
Email
Available in Endole App
Website
Evolutionunderwriting.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Miss Carol ANN Richmond
Director • British • Lives in UK • Born in Dec 1963
Michael Peter Rea
Director • British • Lives in England • Born in Feb 1966
Mr Charles Douglas Scott
Director • British • Lives in England • Born in Dec 1973
Evolution Underwriting Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stackhouse Poland Limited
Michael Peter Rea is a mutual person.
Active
Oval Insurance Broking Limited
Michael Peter Rea is a mutual person.
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Heath Lambert Limited
Michael Peter Rea is a mutual person.
Active
Axa XL Underwriting Agencies Limited
Miss Carol ANN Richmond is a mutual person.
Active
Friary Intermediate Limited
Michael Peter Rea is a mutual person.
Active
Oval Limited
Michael Peter Rea is a mutual person.
Active
Axa XL Insurance Company UK Limited
Miss Carol ANN Richmond is a mutual person.
Active
At Squared Holdings Limited
Michael Peter Rea is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period
30 Dec
⟶
30 Jun 2019
Traded for
18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £978K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.86M
Same as previous period
Total Liabilities
-£2.41M
Same as previous period
Net Assets
£452K
Same as previous period
Debt Ratio (%)
84%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 30 Jun 2020
Application To Strike Off
5 Years Ago on 23 Jun 2020
Full Accounts Submitted
5 Years Ago on 19 Jun 2020
Accounting Period Extended
6 Years Ago on 30 Aug 2019
Confirmation Submitted
6 Years Ago on 3 Jul 2019
Full Accounts Submitted
6 Years Ago on 28 Sep 2018
Registered Address Changed
6 Years Ago on 10 Sep 2018
Mr Charles Douglas Scott Appointed
7 Years Ago on 9 Jul 2018
Ian Graham Story Resigned
7 Years Ago on 30 Jun 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 30 Jun 2020
Application to strike the company off the register
Submitted on 23 Jun 2020
Total exemption full accounts made up to 30 June 2019
Submitted on 19 Jun 2020
Statement of capital on 29 April 2020
Submitted on 29 Apr 2020
Statement by Directors
Submitted on 6 Apr 2020
Resolutions
Submitted on 6 Apr 2020
Solvency Statement dated 17/03/20
Submitted on 6 Apr 2020
Previous accounting period extended from 31 December 2018 to 30 June 2019
Submitted on 30 Aug 2019
Confirmation statement made on 29 June 2019 with no updates
Submitted on 3 Jul 2019
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Repayment History
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