Company NameEvalusafety Limited
Company StatusDissolved
Company Number08462658
CategoryPrivate Limited Company
Incorporation Date26 March 2013(11 years, 1 month ago)
Dissolution Date28 September 2021 (2 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr David Marc Grossbard
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed26 March 2013(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressC/O Jd Law Llp 4th Floor, Thavies Inn House
3-4 Holborn Circus
London
EC1N 2HA
Director NameMr Daniel Isman
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityAustralian
StatusClosed
Appointed05 July 2017(4 years, 3 months after company formation)
Appointment Duration4 years, 2 months (closed 28 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Portland Place
London
W1B 1LZ

Location

Registered Address30 Portland Place
London
W1B 1LZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

4 at £1David Marc Grossbard
100.00%
Ordinary

Financials

Year2014
Net Worth£4
Cash£4

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Charges

29 March 2018Delivered on: 10 April 2018
Persons entitled: Opis Asset Holdings Limited

Classification: A registered charge
Outstanding
29 March 2018Delivered on: 3 April 2018
Persons entitled: Opis Asset Holdings Limited

Classification: A registered charge
Outstanding
29 March 2018Delivered on: 3 April 2018
Persons entitled: Opis Asset Holdings Limited

Classification: A registered charge
Outstanding
29 March 2018Delivered on: 3 April 2018
Persons entitled: Opis Asset Holdings Limited

Classification: A registered charge
Outstanding

Filing History

1 April 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
12 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
1 April 2019Confirmation statement made on 26 March 2019 with no updates (3 pages)
19 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
10 April 2018Registration of charge 084626580004, created on 29 March 2018 (47 pages)
3 April 2018Registration of charge 084626580002, created on 29 March 2018 (53 pages)
3 April 2018Registration of charge 084626580003, created on 29 March 2018 (53 pages)
3 April 2018Registration of charge 084626580001, created on 29 March 2018 (47 pages)
29 March 2018Confirmation statement made on 26 March 2018 with no updates (3 pages)
4 January 2018Micro company accounts made up to 31 March 2017 (5 pages)
5 July 2017Appointment of Mr Daniel Isman as a director on 5 July 2017 (2 pages)
5 July 2017Appointment of Mr Daniel Isman as a director on 5 July 2017 (2 pages)
8 May 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
8 May 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 May 2016Registered office address changed from C/O Jd Law Llp 4th Floor, Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 30 Portland Place London W1B 1LZ on 26 May 2016 (1 page)
26 May 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 4
(3 pages)
26 May 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 4
(3 pages)
26 May 2016Registered office address changed from C/O Jd Law Llp 4th Floor, Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 30 Portland Place London W1B 1LZ on 26 May 2016 (1 page)
29 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 4
(3 pages)
22 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 4
(3 pages)
13 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 4
(3 pages)
22 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 4
(3 pages)
26 March 2013Incorporation (46 pages)
26 March 2013Incorporation (46 pages)