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Evolute Drives Limited

Evolute Drives Limited is a dissolved company incorporated on 16 July 2013 with the registered office located in Leamington Spa, Warwickshire. Evolute Drives Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 24 November 2020 (4 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
08612422
Private limited company
Age
12 years
Incorporated 16 July 2013
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
Address
Unit B
Berrington Road
Leamington Spa
Warwickshire
CV31 1NB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Secretary • Director • Engineer • British • Lives in UK • Born in Jun 1976
Director • Engineer • British • Lives in England • Born in Mar 1973
Director • Engineer • British • Lives in England • Born in Oct 1970
Director • Engineer • British • Lives in England • Born in Mar 1972
PSC
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Mutual Companies
Drive System Design Limited
Mark Edward Findlay and David Francis Kelly are mutual people.
Active
Plantagenet Management Company Limited
David Francis Kelly is a mutual person.
Active
Tylee Consulting Limited
Alexander James Tylee-Birdsall is a mutual person.
Active
Tylee Limited
Alexander James Tylee-Birdsall is a mutual person.
Active
Tylee Engineering Limited
Alexander James Tylee-Birdsall is a mutual person.
Active
Tylee Investment Limited
Alexander James Tylee-Birdsall is a mutual person.
Active
Zebeyond Ltd
Mark Edward Findlay is a mutual person.
Active
Crandon Hill Limited
David Francis Kelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£187
Decreased by £1.08K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.49K
Decreased by £15.67K (-43%)
Total Liabilities
£0
Decreased by £5.5K (-100%)
Net Assets
£20.49K
Decreased by £10.17K (-33%)
Debt Ratio (%)
0%
Decreased by 15.21% (-100%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 24 Nov 2020
Voluntary Gazette Notice
5 Years Ago on 8 Sep 2020
Application To Strike Off
5 Years Ago on 28 Aug 2020
Full Accounts Submitted
6 Years Ago on 30 Sep 2019
Confirmation Submitted
6 Years Ago on 30 Jul 2019
Full Accounts Submitted
7 Years Ago on 30 Sep 2018
Confirmation Submitted
7 Years Ago on 28 Jun 2018
Abridged Accounts Submitted
8 Years Ago on 30 Sep 2017
Confirmation Submitted
8 Years Ago on 15 Aug 2017
Small Accounts Submitted
9 Years Ago on 29 Sep 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 8 Sep 2020
Application to strike the company off the register
Submitted on 28 Aug 2020
Total exemption full accounts made up to 31 December 2018
Submitted on 30 Sep 2019
Confirmation statement made on 28 June 2019 with no updates
Submitted on 30 Jul 2019
Total exemption full accounts made up to 31 December 2017
Submitted on 30 Sep 2018
Confirmation statement made on 28 June 2018 with no updates
Submitted on 28 Jun 2018
Unaudited abridged accounts made up to 31 December 2016
Submitted on 30 Sep 2017
Confirmation statement made on 16 July 2017 with no updates
Submitted on 15 Aug 2017
Total exemption small company accounts made up to 31 December 2015
Submitted on 29 Sep 2016
Repayment History
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