EVALUATE NEWCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EVALUATE NEWCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
EVALUATE NEWCO LIMITED was incorporated 8 years ago on 12/10/2015 and has the registered number: 09820445. The accounts status is FULL.
EVALUATE NEWCO LIMITED was incorporated 8 years ago on 12/10/2015 and has the registered number: 09820445. The accounts status is FULL.
EVALUATE NEWCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2019 |
Registered Office
C/O HACKWOOD SECRETARIES LIMITED
LONDON
EC2Y 8HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2020 | 26/10/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DEBORAH KAREN KOBEWKA | Dec 1961 | British | Director | 2019-03-14 | CURRENT |
| MR MARTYN JOHN HINDLEY | Oct 1962 | British | Director | 2019-12-09 | CURRENT |
| DMCS SECRETARIES LIMITED | Corporate Secretary | 2015-10-12 UNTIL 2016-08-11 | RESIGNED | ||
| VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-09-14 UNTIL 2020-12-31 | RESIGNED | ||
| MR NICHOLAS THOMAS SOUTHWELL | Nov 1962 | British | Director | 2017-09-25 UNTIL 2019-12-31 | RESIGNED |
| MR GERARD SEBASTIAN | Nov 1961 | British | Director | 2016-09-14 UNTIL 2016-12-31 | RESIGNED |
| MR DUDLEY ROBERT ALEXANDER MILES | Dec 1947 | British | Director | 2015-10-12 UNTIL 2016-08-11 | RESIGNED |
| MR ALEXANDER KARLE | Jun 1968 | German | Director | 2016-09-14 UNTIL 2019-03-14 | RESIGNED |
| MR MAURICE JOHN DWYER | Jul 1957 | British | Director | 2016-08-11 UNTIL 2016-09-14 | RESIGNED |
| DR JONATHAN PETER CRISPIN DE PASS | Jul 1955 | British | Director | 2016-09-14 UNTIL 2020-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Evaluate Group Limited | 2016-09-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dmcs Directors Limited | 2016-04-06 - 2016-09-13 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |