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Evolution Mobile Ltd

Evolution Mobile Ltd is a dissolved company incorporated on 6 June 2006 with the registered office located in London, City of London. Evolution Mobile Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 25 December 2015 (9 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05837922
Private limited company
Age
19 years
Incorporated 6 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
35 New Broad Street
London
EC2M 1NH
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mrs Jane Elizabeth Margaret Phillips
Director • British • Lives in UK • Born in Jan 1974
Gary Cyril Woodward
Director • Lives in UK • Born in Jul 1960
Barnaby Guy Jenkins
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Gary Cyril Woodward is a mutual person.
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Breeze Productions Ltd
Gary Cyril Woodward is a mutual person.
Active
Efficacy Group Ltd
Gary Cyril Woodward is a mutual person.
Active
West Bar BPRA LLP
Gary Cyril Woodward is a mutual person.
Active
Yelfer Ltd
Mrs Jane Elizabeth Margaret Phillips is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2010)
Period Ended
31 Dec 2010
For period 31 Dec ⟶ 31 Dec 2010
Traded for 12 months
Cash in Bank
£189.73K
Increased by £84.22K (+80%)
Turnover
£659.45K
Decreased by £50.78K (-7%)
Employees
3
Same as previous period
Total Assets
£693.69K
Decreased by £25.15K (-3%)
Total Liabilities
-£155.14K
Decreased by £127.92K (-45%)
Net Assets
£538.56K
Increased by £102.77K (+24%)
Debt Ratio (%)
22%
Decreased by 17.01% (-43%)
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Latest Activity
Compulsory Dissolution
9 Years Ago on 25 Dec 2015
Declaration of Solvency
12 Years Ago on 3 Dec 2012
Voluntary Liquidator Appointed
12 Years Ago on 3 Dec 2012
Registered Address Changed
12 Years Ago on 26 Nov 2012
Confirmation Submitted
13 Years Ago on 9 Jul 2012
Mrs Jane Elizabeth Margaret Phillips Appointed
13 Years Ago on 10 Apr 2012
Michael Cosgrave Resigned
13 Years Ago on 10 Apr 2012
Barnaby Guy Jenkins Details Changed
13 Years Ago on 1 Dec 2011
Auditor Resigned
13 Years Ago on 23 Nov 2011
Registered Address Changed
13 Years Ago on 28 Oct 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Dec 2015
Return of final meeting in a members' voluntary winding up
Submitted on 25 Sep 2015
Liquidators' statement of receipts and payments to 25 November 2014
Submitted on 9 Jan 2015
Liquidators' statement of receipts and payments to 25 November 2013
Submitted on 3 Jan 2014
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Submitted on 28 Dec 2012
Appointment of a voluntary liquidator
Submitted on 3 Dec 2012
Resolutions
Submitted on 3 Dec 2012
Declaration of solvency
Submitted on 3 Dec 2012
Registered office address changed from 3Rd Floor 125 Wood Street London EC2V 7AN on 26 November 2012
Submitted on 26 Nov 2012
Annual return made up to 6 June 2012 with full list of shareholders
Submitted on 9 Jul 2012
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Repayment History
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