EVO EUROPE C.I. LTD
Company is dissolved
General Information
NAME
EVO EUROPE C.I. LTD
COMPANY NUMBER
12305271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
08/11/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2022
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
08/11/2019
16/03/2022
EVO EUROPE REAL ESTATE LTD
LONDON
WC1N 3AX
3 Galley House Moon Lane
Barnet
Hertfordshire
EN5 5YL
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|---|
| E VALUE ONE LIMITED | Active - Accounts Filed | View Report |
| EVO EUROPE REAL ESTATE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2023 | Raj Kumar Kandeth (915273069) has left the board |
| 30/08/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVO EUROPE C.I. LTD?
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 EVO EUROPE C.I. LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVO EUROPE C.I. LTD?
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 Jun 1973 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITE AMBA INVESTMENTS LLP | Active - Accounts Filed | View Report |
| IWOLF LTD | Active - Accounts Filed | View Report |
| IWEP LTD | Active - Accounts Filed | View Report |
| E VALUE ONE LIMITED | Active - Accounts Filed | View Report |
| EVO EUROPE REAL ESTATE LTD | Company is dissolved | View Report |
| EVO STRATEGIC INVESTMENT LTD | Active - Accounts Filed | View Report |
| SIFAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2023 | Raj Kumar Kandeth (915273069) has left the board |
| 30/08/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
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