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45 Evoke LDN Limited

45 Evoke LDN Limited is a liquidation company incorporated on 8 March 2019 with the registered office located in London, Greater London. 45 Evoke LDN Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
11869106
Private limited company
Age
6 years
Incorporated 8 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Pearl Assurrance House
319 Ballards Lane
London
N12 8LY
Address changed on 16 Sep 2025 (1 month ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1971
Knotel UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Corporation Service Company (UK) Limited is a mutual person.
Active
Newmark HDH Limited
Michael Jason Rispoli and Corporation Service Company (UK) Limited are mutual people.
Active
Imperva UK Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Knotel Whitfield Ltd
Michael Jason Rispoli and Corporation Service Company (UK) Limited are mutual people.
Active
Newmark HDH Holdings Limited
Michael Jason Rispoli and Corporation Service Company (UK) Limited are mutual people.
Active
Knotel 101 New Cavendish Limited
Michael Jason Rispoli and Corporation Service Company (UK) Limited are mutual people.
Active
Knotel Waverley House Limited
Michael Jason Rispoli and Corporation Service Company (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£261.61K
Decreased by £45.65K (-15%)
Total Liabilities
-£1.68M
Increased by £164.66K (+11%)
Net Assets
-£1.42M
Decreased by £210.31K (+17%)
Debt Ratio (%)
642%
Increased by 148.93% (+30%)
Latest Activity
Registered Address Changed
1 Month Ago on 16 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 16 Sep 2025
Small Accounts Submitted
7 Months Ago on 11 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Small Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Knotel Uk Ltd. (PSC) Details Changed
3 Years Ago on 27 Oct 2022
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Documents
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU England to Pearl Assurrance House 319 Ballards Lane London N12 8LY on 16 September 2025
Submitted on 16 Sep 2025
Appointment of a voluntary liquidator
Submitted on 16 Sep 2025
Statement of affairs
Submitted on 16 Sep 2025
Resolutions
Submitted on 16 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Apr 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a small company made up to 31 December 2022
Submitted on 16 Aug 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 21 Mar 2024
Accounts for a small company made up to 31 December 2021
Submitted on 15 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 30 Mar 2023
Repayment History
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