Evolute Drives Limited was dissolved on 2020-11-24.
Evolute Drives was a private limited company that was situated at Unit B, Berrington Road, Leamington Spa, CV31 1NB, Warwickshire. Its net worth was valued to be -45491 pounds, and the fixed assets belonging to the company amounted to 50000 pounds. The company (formally started on 2013-07-16) was run by 4 directors and 1 secretary.
Director David K. who was appointed on 16 July 2013.
Director Mark F. who was appointed on 16 July 2013.
Director John M. who was appointed on 16 July 2013.
Moving on to the secretaries, we can name:
Alexander T. appointed on 16 July 2013.
The company was categorised as "specialised design activities" (74100).
The latest confirmation statement was sent on 2019-06-28 and last time the statutory accounts were sent was on 31 December 2018.
2015-07-16 is the date of the most recent annual return.
| Office Address | Unit B |
| Office Address2 | Berrington Road |
| Town | Leamington Spa |
| Post code | CV31 1NB |
| Country of origin | United Kingdom |
| Registration Number | 08612422 |
| Date of Incorporation | Tue, 16th Jul 2013 |
| Date of Dissolution | Tue, 24th Nov 2020 |
| Industry | specialised design activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Thu, 31st Dec 2020 |
| Account last made up date | Mon, 31st Dec 2018 |
| Next confirmation statement due date | Sun, 9th Aug 2020 |
| Last confirmation statement dated | Fri, 28th Jun 2019 |
Position: Director
Appointed: 16 July 2013
Position: Director
Appointed: 16 July 2013
Position: Director
Appointed: 16 July 2013
Position: Director
Appointed: 16 July 2013
Position: Secretary
Appointed: 16 July 2013
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 4 509 | -32 750 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 484 | 24 230 | 1 263 | 187 | |
| Current Assets | 8 050 | 14 226 | 24 530 | 1 563 | 488 |
| Debtors | 7 566 | 13 742 | 300 | 300 | 301 |
| Net Assets Liabilities | -32 750 | 10 660 | 30 657 | 20 488 | |
| Other Debtors | 300 | 300 | 301 | ||
| Cash Bank In Hand | 484 | 484 | |||
| Intangible Fixed Assets | 50 000 | 50 000 | |||
| Net Assets Liabilities Including Pension Asset Liability | 4 509 | -32 750 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 300 | 300 | |||
| Profit Loss Account Reserve | 4 209 | -33 050 | |||
| Shareholder Funds | 4 509 | -32 750 | |||
| Other | |||||
| Accrued Liabilities | 2 462 | ||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -2 462 | ||||
| Accumulated Amortisation Impairment Intangible Assets | 10 000 | 20 000 | 30 000 | ||
| Amortisation Expense Intangible Assets | 10 000 | ||||
| Balances Amounts Owed To Related Parties | 53 875 | ||||
| Creditors | 96 976 | 53 869 | 906 | ||
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -5 500 | ||||
| Increase Decrease In Loans Owed To Related Parties Due To Other Changes | -98 345 | -62 961 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 10 000 | 10 000 | 10 000 | ||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 43 435 | 9 687 | 61 195 | ||
| Intangible Assets | 50 000 | 40 000 | 30 000 | 20 000 | |
| Intangible Assets Gross Cost | 50 000 | 50 000 | 50 000 | 50 000 | |
| Loans Owed To Related Parties | 52 489 | 95 924 | 7 266 | 5 500 | |
| Net Current Assets Liabilities | -45 491 | 13 174 | -26 878 | 657 | 488 |
| Number Shares Issued Fully Paid | 30 050 | 30 050 | 30 050 | ||
| Other Creditors | 60 416 | 5 499 | |||
| Par Value Share | 0 | 0 | 0 | 0 | |
| Payments To Related Parties | 72 | 29 798 | |||
| Taxation Social Security Payable | -9 009 | -4 593 | |||
| Total Assets Less Current Liabilities | 4 509 | 63 174 | 13 122 | ||
| Creditors Due After One Year | 95 924 | ||||
| Creditors Due Within One Year | 53 541 | 1 052 | |||
| Intangible Fixed Assets Additions | 50 000 | ||||
| Intangible Fixed Assets Cost Or Valuation | 50 000 | ||||
| Number Shares Allotted | 30 000 | 30 000 | |||
| Share Capital Allotted Called Up Paid | 300 | 300 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 24th, November 2020 |
gazette | Free Download (1 page) |
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