Evolve Global Partners Limited

Company Name	Evolve Global Partners Limited
Director	Dennis Robert Ball
Company Status	Active - Proposal to Strike off
Company Number	07858131
Category	Private Limited Company
Incorporation Date	23 November 2011(12 years, 5 months ago)
Previous Name	Kaizen Global Partners Ltd

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Dennis Robert Ball
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 June 2013(1 year, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	2a The Quadrant Epsom Surrey KT17 4RH

Director Name	Marek Andrzej Siwicki
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(same day as company formation)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	51 Eastmead Avenue Greenford Middlesex UB6 9RD

Secretary Name	Hosein Lafafian
Nationality	British
Status	Resigned
Appointed	25 November 2011(2 days after company formation)
Appointment Duration	5 months, 1 week (resigned 02 May 2012)
Role	Company Director
Correspondence Address	51 Eastmead Avenue Greenford Middlesex UB6 9RD

Director Name	Ms Mansi Koshy
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(1 year, 6 months after company formation)
Appointment Duration	4 years (resigned 05 July 2017)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	2a The Quadrant Epsom Surrey KT17 4RH

Location

Registered Address	2a The Quadrant Epsom Surrey KT17 4RH
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £3k	Marek Siwicki 99.93% Ordinary B
10 at £1	Dennis Ball 0.03% Ordinary A
10 at £1	Mansi Koshy 0.03% Ordinary A

Financials

Year	2014
Net Worth	-£58,791
Cash	£29,432
Current Liabilities	£82,814

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Next Accounts Due	28 February 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Returns

Latest Return	23 November 2016 (7 years, 5 months ago)
Next Return Due	7 December 2017 (overdue)

Filing History

10 March 2018	Compulsory strike-off action has been suspended (1 page)
13 February 2018	First Gazette notice for compulsory strike-off (1 page)
17 August 2017	Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page)
17 August 2017	Previous accounting period extended from 30 November 2016 to 31 May 2017 (1 page)
5 July 2017	Termination of appointment of Mansi Koshy as a director on 5 July 2017 (1 page)
5 July 2017	Termination of appointment of Mansi Koshy as a director on 5 July 2017 (1 page)
13 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
12 February 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
12 February 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 30,020 (4 pages)
23 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 30,020 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
12 June 2015	Registered office address changed from 2 the Quadrant Epsom Surrey KT17 4RH England to 2a the Quadrant Epsom Surrey KT17 4RH on 12 June 2015 (1 page)
12 June 2015	Registered office address changed from 2 the Quadrant Epsom Surrey KT17 4RH England to 2a the Quadrant Epsom Surrey KT17 4RH on 12 June 2015 (1 page)
21 May 2015	Registered office address changed from 12-14 Bridge Street Leatherhead Surrey KT22 8BZ to 2 the Quadrant Epsom Surrey KT17 4RH on 21 May 2015 (1 page)
21 May 2015	Registered office address changed from 12-14 Bridge Street Leatherhead Surrey KT22 8BZ to 2 the Quadrant Epsom Surrey KT17 4RH on 21 May 2015 (1 page)
2 December 2014	Director's details changed for Mr Mansi Koshy on 1 December 2014 (2 pages)
2 December 2014	Director's details changed for Mr Mansi Koshy on 1 December 2014 (2 pages)
2 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 30,020 (4 pages)
2 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 30,020 (4 pages)
2 December 2014	Director's details changed for Mr Mansi Koshy on 1 December 2014 (2 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
6 May 2014	Company name changed kaizen global partners LTD\certificate issued on 06/05/14 RES15 ‐ Change company name resolution on 2014-05-02 NM01 ‐ Change of name by resolution (3 pages)
6 May 2014	Company name changed kaizen global partners LTD\certificate issued on 06/05/14 RES15 ‐ Change company name resolution on 2014-05-02 NM01 ‐ Change of name by resolution (3 pages)
26 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 30,020 (4 pages)
26 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 30,020 (4 pages)
20 September 2013	Amended accounts made up to 30 November 2012 (3 pages)
20 September 2013	Amended accounts made up to 30 November 2012 (3 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
22 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
13 June 2013	Appointment of Mr Mansi Koshy as a director (2 pages)
13 June 2013	Appointment of Mr Dennis Robert Ball as a director (2 pages)
13 June 2013	Appointment of Mr Mansi Koshy as a director (2 pages)
13 June 2013	Termination of appointment of Marek Siwicki as a director (1 page)
13 June 2013	Appointment of Mr Dennis Robert Ball as a director (2 pages)
13 June 2013	Termination of appointment of Marek Siwicki as a director (1 page)
10 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 January 2013	Statement of capital following an allotment of shares on 25 November 2011 GBP 30 (4 pages)
10 January 2013	Statement of company's objects (2 pages)
10 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
10 January 2013	Statement of capital following an allotment of shares on 25 November 2011 GBP 30 (4 pages)
10 January 2013	Statement of company's objects (2 pages)
7 January 2013	Statement of capital following an allotment of shares on 25 November 2011 GBP 30 (4 pages)
7 January 2013	Statement of capital following an allotment of shares on 25 November 2011 GBP 30 (4 pages)
6 January 2013	Statement of company's objects (2 pages)
6 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
6 January 2013	Statement of company's objects (2 pages)
21 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Registered office address changed from 9 Newton Wood Road Ashtead Surrey KT21 1NN United Kingdom on 30 November 2012 (1 page)
30 November 2012	Registered office address changed from 9 Newton Wood Road Ashtead Surrey KT21 1NN United Kingdom on 30 November 2012 (1 page)
4 May 2012	Termination of appointment of Hosein Lafafian as a secretary (1 page)
4 May 2012	Registered office address changed from 51 Eastmead Avenue Greenford Middlesex UB6 9RD United Kingdom on 4 May 2012 (1 page)
4 May 2012	Termination of appointment of Hosein Lafafian as a secretary (1 page)
4 May 2012	Registered office address changed from 51 Eastmead Avenue Greenford Middlesex UB6 9RD United Kingdom on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from 51 Eastmead Avenue Greenford Middlesex UB6 9RD United Kingdom on 4 May 2012 (1 page)
23 December 2011	Appointment of Hosein Lafafian as a secretary (6 pages)
23 December 2011	Appointment of Hosein Lafafian as a secretary (6 pages)
23 November 2011	Incorporation (35 pages)
23 November 2011	Incorporation (35 pages)

Evolve Global Partners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London