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EVALUATE NEWCO LIMITED - C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
Company Information
- Company registration number
- 09820445
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Hackwood Secretaries Limited
- One Silk Street
- London
- EC2Y 8HQ
- United Kingdom C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom UK
Management
- Managing Directors
- HINDLEY, Martyn John
- KOBEWKA, Deborah Karen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-12
- Dissolved on
- 2021-09-28
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Evaluate Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EVALUATE (MIDCO) LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Annual Return
- Due Date: 2020-11-23
- Last Date: 2019-10-12
✓
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EVALUATE NEWCO LIMITED Company Description
- EVALUATE NEWCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09820445. Its current trading status is "closed". It was registered 2015-10-12. It was previously called EVALUATE (MIDCO) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2019-09-30.It can be contacted at C/o Hackwood Secretaries Limited .
Get EVALUATE NEWCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09820445#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09820445#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-secretary-company-with-name-termination-date (2021-01-04) - TM02
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change-person-director-company-with-change-date (2021-04-07) - CH01
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capital-allotment-shares (2021-06-15) - SH01
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resolution (2021-06-18) - RESOLUTIONS
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legacy (2021-06-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-06-18) - SH19
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legacy (2021-06-18) - SH20
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dissolution-application-strike-off-company (2021-07-06) - DS01
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gazette-notice-voluntary (2021-07-13) - GAZ1(A)
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mortgage-satisfy-charge-full (2021-09-20) - MR04
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gazette-dissolved-voluntary (2021-09-28) - GAZ2(A)
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-09-24) - MR04
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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termination-director-company-with-name-termination-date (2020-09-06) - TM01
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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accounts-with-accounts-type-full (2020-06-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-23) - AD01
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-10) - MR01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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change-corporate-secretary-company-with-change-date (2019-04-06) - CH04
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accounts-with-accounts-type-full (2019-04-04) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-12) - CS01
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accounts-with-accounts-type-full (2018-06-12) - AA
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keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-02-13) - AA01
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accounts-with-accounts-type-dormant (2017-05-23) - AA
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cessation-of-a-person-with-significant-control (2017-07-28) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-31) - AD01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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change-account-reference-date-company-previous-extended (2017-11-02) - AA01
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change-person-director-company-with-change-date (2017-10-17) - CH01
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confirmation-statement-with-updates (2017-10-17) - CS01
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resolution (2017-01-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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change-to-a-person-with-significant-control (2017-10-16) - PSC05
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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keyboard_arrow_right 2016
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resolution (2016-11-03) - RESOLUTIONS
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resolution (2016-11-17) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-08-11) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-11) - AD01
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
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appoint-person-director-company-with-name-date (2016-08-11) - AP01
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appoint-person-director-company-with-name-date (2016-09-15) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-15) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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certificate-change-of-name-company (2016-09-15) - CERTNM
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
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confirmation-statement-with-updates (2016-10-24) - CS01
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legacy (2016-11-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-11-03) - SH19
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legacy (2016-11-03) - SH20
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capital-allotment-shares (2016-11-09) - SH01
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change-of-name-notice (2016-11-17) - CONNOT
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appoint-corporate-secretary-company-with-name-date (2016-09-15) - AP04
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keyboard_arrow_right 2015
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incorporation-company (2015-10-12) - NEWINC
