Active
Company Information for EQUITY EVOLUTION LTD
2ND FLOOR 272, LONDON ROAD, WALLINGTON, SURREY, SM6 7DJ,
|
Company Registration Number
04681850
Private Limited Company
Active |
Company Name | |
---|---|
EQUITY EVOLUTION LTD | |
Legal Registered Office | |
2ND FLOOR 272 LONDON ROAD WALLINGTON SURREY SM6 7DJ Other companies in SM6 | |
Company Number | 04681850 | |
---|---|---|
Company ID Number | 04681850 | |
Date formed | 2003-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 17:27:17 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EQUITY EVOLUTION, LLC | 6000 LOMBARDO CENTER SUITE 120 SEVEN HILLS OH 44131 | Active | Company formed on the 2008-03-10 | |
Equity Evolution LLC | 2750 S Broadway Englewood CO 80113 | Good Standing | Company formed on the 2018-04-26 | |
EQUITY EVOLUTION ENTERPRISES LIMITED | 18 MELROSE ROAD WEYBRIDGE KT13 8UP | Active | Company formed on the 2024-06-02 |
Officer | Role | Date Appointed |
---|---|---|
ERROL MARTIN PROFESSIONAL SERVICES LIMITED |
||
NIGEL DAVID COOK |
||
GRAHAME ROBERT PURVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ALBERT COOK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
URBAN SPARKS ELECTRICAL LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
CLEAN CULTURE PROPERTY SERVICES LIMITED | Company Secretary | 2018-01-18 | CURRENT | 2018-01-18 | Active - Proposal to Strike off | |
CS DECORATING & LANDSCAPING LTD | Company Secretary | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
INTOUCH ENERGY LIMITED | Company Secretary | 2017-12-20 | CURRENT | 2016-05-11 | Active | |
MARK MURPHY DESIGN LIMITED | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
UKNIGHTED TATTOO LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
CRANBOURNE COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1983-10-04 | Active | |
P. J. MORGAN ASSOCIATE LIMITED | Company Secretary | 2017-09-18 | CURRENT | 2017-09-18 | Active - Proposal to Strike off | |
ELENA LEE CONSULTANCY LIMITED | Company Secretary | 2017-08-21 | CURRENT | 2017-08-21 | Active - Proposal to Strike off | |
RES PLUMBING LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
SILVA LINING SERVICES LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-08-01 | Active - Proposal to Strike off | |
ELIM HEALTHCARE CONSULTANCY SERVICES LTD. | Company Secretary | 2017-07-29 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
ICHIGO ICHIE CONSULTING SERVICES LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2017-02-22 | Active | |
ANAPIA LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2014-10-16 | Active | |
EVOLUTION CAPITAL NO.1 LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
DAVID TROTT CONSULTING SERVICES LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
J & J DESIGN STUDIO LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
THE REAL COFFEE COMPANY LIMITED | Company Secretary | 2014-02-15 | CURRENT | 1995-02-23 | Active | |
BIOSAFE CONSULTANCY LIMITED | Company Secretary | 2014-02-11 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
DG SERVICE SOLUTIONS LIMITED | Company Secretary | 2014-01-06 | CURRENT | 2010-02-04 | Active | |
DE COTTA MCKENNA Y SANTAFE LIMITED | Company Secretary | 2013-10-09 | CURRENT | 2003-03-13 | Active | |
WHITMAN ASSOCIATES LIMITED | Company Secretary | 2013-09-04 | CURRENT | 2013-09-04 | Active - Proposal to Strike off | |
THE PRINCIPAL AGENT LIMITED | Company Secretary | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
DOM MAKIN LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active - Proposal to Strike off | |
SAM CONSULTANCY (UK) LIMITED | Company Secretary | 2012-05-18 | CURRENT | 2006-08-29 | Active | |
LITTLE BUTTERCUP BOUTIQUE LIMITED | Company Secretary | 2012-05-03 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
EVOLUTION CAPITAL RESOURCES LTD | Company Secretary | 2012-04-25 | CURRENT | 2003-02-27 | Active | |
EVOLUTION CAPITAL HOLDINGS LIMITED | Company Secretary | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
A-ONE ELECTRICAL CONTRACTORS (WALLINGTON) LIMITED | Company Secretary | 2011-07-27 | CURRENT | 2006-03-28 | Active - Proposal to Strike off | |
THE DOGFATHER LIMITED | Company Secretary | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
EVOLUTION CAPITAL (UK) LIMITED | Company Secretary | 2010-02-04 | CURRENT | 2010-02-04 | Liquidation | |
SUNSHARE LIMITED | Company Secretary | 2009-06-30 | CURRENT | 1998-07-03 | Active | |
BM SNACKS LIMITED | Company Secretary | 2008-12-12 | CURRENT | 2008-12-12 | Active - Proposal to Strike off | |
WHITEBRIDGE DEVELOPMENTS LIMITED | Company Secretary | 2008-03-14 | CURRENT | 2008-03-14 | Active - Proposal to Strike off | |
CD FEX LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1996-08-30 | Active | |
MOW COP LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
SAYANT LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2002-04-04 | Active | |
GIL DOVE & ASSOCIATES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1996-02-23 | Active - Proposal to Strike off | |
A.W. SERVICES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2003-01-28 | Active - Proposal to Strike off | |
NINETY CLIFTON HILL MANAGEMENT LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1982-10-21 | Active | |
CLIFF HOUSE (BIDDULPH ROAD) MANAGEMENT LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1972-01-04 | Active | |
WHICH FRANCHISE LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1999-12-17 | Active | |
DARSHAN LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2000-03-03 | Active | |
WORLD YOUTH GAMES LIMITED | Company Secretary | 2004-12-29 | CURRENT | 1995-01-09 | Active | |
SELTRAX LIMITED | Company Secretary | 2004-05-14 | CURRENT | 2002-07-30 | Active - Proposal to Strike off | |
GOODITCH LIMITED | Company Secretary | 2004-01-23 | CURRENT | 2004-01-20 | Active - Proposal to Strike off | |
SERVICE SOLUTIONS (UK) LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2003-09-30 | Active | |
8 CORRANCE ROAD MANAGEMENT LIMITED | Company Secretary | 2001-03-01 | CURRENT | 1983-06-03 | Active | |
NETDOO VIDEO LIMITED | Director | 2013-07-16 | CURRENT | 2013-07-16 | Dissolved 2014-07-22 | |
NETDOO VIDEO SOLUTIONS LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Dissolved 2015-07-14 | |
EVOLUTION CAPITAL HOLDINGS LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
FUTURE DATA NETWORKS LIMITED | Director | 2011-08-26 | CURRENT | 1999-01-08 | Dissolved 2014-03-11 | |
EVOLUTION CAPITAL (UK) LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Liquidation | |
EVOLUTION CAPITAL RESOURCES LTD | Director | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
CARGRAHE PROPERTIES LTD | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
GLOBALNET TELECOM LTD | Director | 2015-06-15 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
GNT SYSTEMS LTD | Director | 2015-06-15 | CURRENT | 2010-07-01 | Dissolved 2018-05-15 | |
GLOBALNET TELECOM GROUP LTD | Director | 2015-06-15 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
EUROPACOM.NET LIMITED | Director | 2015-06-01 | CURRENT | 1996-11-14 | Active - Proposal to Strike off | |
LEYDENE PARK MANAGEMENT COMPANY LIMITED | Director | 2007-07-14 | CURRENT | 1996-10-14 | Active | |
EVOLUTION CAPITAL RESOURCES LTD | Director | 2006-05-05 | CURRENT | 2003-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23 | ||
CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/03/22 TO 30/03/22 | ||
AA01 | Previous accounting period shortened from 31/03/22 TO 30/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBBIE EVELYN COOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WILLOWBANK PROFESSIONAL SERVICES LIMITED on 2017-04-25 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WILLOWBANK PROFESSIONAL SERVICES LIMITED on 2015-02-28 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM COOK | |
AAMD | Amended accounts made up to 2012-03-31 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of corporate company secretary Willowbank Professional Services Limited | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/11 FROM Adam House 7-10 Adam Street Strand London WC2N 6AA | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 FULL LIST | |
AAMD | Amended accounts made up to 2008-03-31 | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 31 HARLEY STREET LONDON W1G 9QS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-04-27 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
CASH PURCHASE WITHOUT WRITTEN INSTRUMENT | Outstanding | GRAHAM PURVIS/NIGEL COOK | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED | |
LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUITY EVOLUTION LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EQUITY EVOLUTION LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | EQUITY EVOLUTION LTD | Event Date | 2010-04-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |