EVALUATE NEWCO LIMITED
Company is dissolved
General Information
NAME
EVALUATE NEWCO LIMITED
COMPANY NUMBER
09820445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/10/2015
(9 years and 2 months old)
WEBSITE
www.evaluategroup.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2020
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
15/09/2016
17/11/2016
EVALUATE (MIDCO) LIMITED
View all previous names
LONDON
EC2Y 8HQ
1 Silk Street
LONDON
EC2Y 8HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVALUATE GROUP LIMITED | Active - Accounts Filed | View Report |
| EVALUATE NEWCO LIMITED | Company is dissolved | View Report |
| EVALUATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Deborah Karen Kobewka (921919841) Appointed |
| 02/09/2024 | New Board Member Deborah Karen Kobewka (921919841) Appointed |
| 26/04/2024 | New Board Member Deborah Karen Kobewka (921919841) Appointed |
Credit Risk Overview
Want to learn more about EVALUATE NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVALUATE NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVALUATE NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3334 |
View Report |
|
Born in Dec 1947 |
Resigned | Director |
Current: 0 Past: 784 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 3 Past: 12 |
View Report |
|
Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVALUATE TOPCO LIMITED | Active - Accounts Filed | View Report |
| EVALUATE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| EVALUATE MIDCO LIMITED | Company is dissolved | View Report |
| EVALUATE BIDCO LIMITED | Active - Accounts Filed | View Report |
| EVALUATE GROUP LIMITED | Active - Accounts Filed | View Report |
| EVALUATE NEWCO LIMITED | Company is dissolved | View Report |
| EVALUATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Deborah Karen Kobewka (921919841) Appointed |
| 02/09/2024 | New Board Member Deborah Karen Kobewka (921919841) Appointed |
| 26/04/2024 | New Board Member Deborah Karen Kobewka (921919841) Appointed |
| 28/06/2023 | New Board Member Deborah Karen Kobewka (921919841) Appointed |
| 12/04/2023 | New Board Member Deborah Karen Kobewka (921919841) Appointed |
| 16/02/2022 | New Board Member Deborah Karen Kobewka (921919841) Appointed |
| 05/01/2022 | New Board Member Martyn John Hindley (921591963) Appointed |
| 25/12/2020 | Change in Reg. Office |
| 20/10/2020 | New Confirmation Statement filed |
| 09/09/2020 | Jonathan Peter Crispin De Pass (904670707) has left the board |
| 20/06/2020 | New Accounts filed |
| 15/01/2020 | Nicholas Thomas Southwell (923971496) has left the board |
| 15/01/2020 | New Board Member Martyn John Hindley (921591963) Appointed |
| 17/10/2019 | New Confirmation Statement filed |
| 15/04/2019 | Alexander Karle (921421164) has left the board |
| 15/04/2019 | New Board Member Deborah Karen Kobewka (921919841) Appointed |
| 09/04/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 06/11/2017 | New Board Member Nicholas Southwell (923971496) Appointed |
| 20/10/2017 | New Confirmation Statement filed |
| 04/08/2017 | Change in Reg. Office |
| 02/08/2017 | Change in Reg. Office |
| 26/05/2017 | New Accounts filed |
| 06/01/2017 | JORDAN COMPANY SECRETARIES LIMITED (921423300) has left the board |
| 06/01/2017 | Gerard Sebastian (912617434) has left the board |
| 06/01/2017 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 28/10/2016 | New Annual Return filed |
| 19/09/2016 | New Board Member Jonathan Peter Crispin De Pass (904670707) Appointed |
| 19/09/2016 | Maurice John Dwyer (911967218) has left the board |
| 19/09/2016 | New Board Member Alexander Karle (921421164) Appointed |
| 19/09/2016 | Change in Reg. Office |
| 19/09/2016 | New Company Secretary JORDAN COMPANY SECRETARIES LIMITED (921423300) Appointed |
| 19/09/2016 | New Board Member Gerard Sebastian (912617434) Appointed |
| 15/08/2016 | Change in Reg. Office |
| 15/08/2016 | DMCS SECRETARIES LIMITED (903925948) has left the board |
| 15/08/2016 | Dudley Robert Alexander Miles (915294008) has left the board |
| 15/08/2016 | New Board Member Maurice John Dwyer (911967218) Appointed |
| 28/10/2015 | DMCS SECRETARIES LIMITED (920173539) has left the board |
| 28/10/2015 | New Company Secretary DMCS SECRETARIES LIMITED (903925948) Appointed |
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