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Yag Evolution Limited

Yag Evolution Limited is a dissolved company incorporated on 29 May 2019 with the registered office located in London, Greater London. Yag Evolution Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 29 October 2024 (10 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
12022766
Private limited company
Age
6 years
Incorporated 29 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7 Bell Yard
London
WC2A 2JR
England
Address changed on 22 Mar 2023 (2 years 5 months ago)
Previous address was 601 International House 223 Regent Street London W1B 2QD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Oct 1960
Mrs Adele Maria Caroli
PSC • Italian • Lives in Italy • Born in Oct 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
San Vito 2019 Ltd
Adele Maria Caroli is a mutual person.
Active
BBC 2019 Ltd
Adele Maria Caroli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 May 2023
For period 31 May31 May 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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Months Ago on 29 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 13 Aug 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Miss Adele Maria Caroli Appointed
2 Years 3 Months Ago on 26 May 2023
Tiziano Bussoli Resigned
2 Years 3 Months Ago on 26 May 2023
Adele Maria Caroli (PSC) Appointed
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Tiziano Bussoli (PSC) Resigned
2 Years 3 Months Ago on 26 May 2023
Tiziano Bussoli (PSC) Details Changed
2 Years 5 Months Ago on 22 Mar 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 13 Aug 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 6 Mar 2024
Notification of Adele Maria Caroli as a person with significant control on 26 May 2023
Submitted on 30 May 2023
Termination of appointment of Tiziano Bussoli as a director on 26 May 2023
Submitted on 30 May 2023
Appointment of Miss Adele Maria Caroli as a director on 26 May 2023
Submitted on 30 May 2023
Cessation of Tiziano Bussoli as a person with significant control on 26 May 2023
Submitted on 26 May 2023
Confirmation statement made on 25 May 2023 with updates
Submitted on 26 May 2023
Director's details changed for Tiziano Bussoli on 22 March 2023
Submitted on 22 Mar 2023
Registered office address changed from 601 International House 223 Regent Street London W1B 2QD to 7 Bell Yard London WC2A 2JR on 22 March 2023
Submitted on 22 Mar 2023
Repayment History
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