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Evolve Aesthetics Limited

Evolve Aesthetics Limited is a dissolved company incorporated on 2 October 2013 with the registered office located in Cardiff, South Glamorgan. Evolve Aesthetics Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 7 December 2018 (6 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08714261
Private limited company
Age
12 years
Incorporated 2 October 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
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Contact Update Details
Address
6 Ynys Bridge Court
Gwaelod-Y-Garth
Cardiff
South Glamorgan
CF15 9SS
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Caroline Patricia Barnes
Director • PSC • Beauty Therapist • British • Lives in UK • Born in May 1965
Abu Saleque Feroz
Director • Surgeon • British • Lives in Wales • Born in Jan 1958
Mr Abu Saleque Feroz
PSC • British • Lives in Wales • Born in Jan 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Optima Evolve Aesthetics Limited
Abu Saleque Feroz is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Oct 2016
For period 31 Oct ⟶ 31 Oct 2016
Traded for 12 months
Cash in Bank
£4.22K
Increased by £4.22K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£86.04K
Decreased by £9.42K (-10%)
Total Liabilities
-£117.75K
Increased by £7.33K (+7%)
Net Assets
-£31.71K
Decreased by £16.74K (+112%)
Debt Ratio (%)
137%
Increased by 21.18% (+18%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 7 Dec 2018
Registered Address Changed
8 Years Ago on 6 Nov 2017
Voluntary Liquidator Appointed
8 Years Ago on 3 Nov 2017
Small Accounts Submitted
8 Years Ago on 27 Jun 2017
Confirmation Submitted
9 Years Ago on 13 Oct 2016
Small Accounts Submitted
9 Years Ago on 21 Jul 2016
Inspection Address Changed
9 Years Ago on 16 May 2016
Registers Moved To Inspection Address
9 Years Ago on 16 May 2016
Confirmation Submitted
10 Years Ago on 5 Oct 2015
Small Accounts Submitted
10 Years Ago on 30 Jun 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Dec 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Sep 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 27 Nov 2017
Statement of affairs
Submitted on 16 Nov 2017
Registered office address changed from Unit 2 Brecon House Llantarnam Park Cwmbran NP44 3AB to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff South Glamorgan CF15 9SS on 6 November 2017
Submitted on 6 Nov 2017
Appointment of a voluntary liquidator
Submitted on 3 Nov 2017
Resolutions
Submitted on 3 Nov 2017
Total exemption small company accounts made up to 31 October 2016
Submitted on 27 Jun 2017
Confirmation statement made on 2 October 2016 with updates
Submitted on 13 Oct 2016
Total exemption small company accounts made up to 31 October 2015
Submitted on 21 Jul 2016
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Repayment History
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