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C

CONCEP EVOLUTION LIMITED

Dissolved London

Management consultancy activities other than financial management

Management consultancy activities other than financial management
C

CONCEP EVOLUTION LIMITED

Management consultancy activities other than financial management

Founded 16 Apr 2007 Dissolved London, United Kingdom
Management consultancy activities other than financial management
Accounts Submitted 27 Sept 2018
Confirmation Statement Submitted 1 Aug 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

6th Floor Portland House Bressenden Place London SW1E 5BH

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 7 resigned
Status
Daniel George MorganDirectorBritishUnited Kingdom5930 Nov 2018Active

Shareholders

Shareholders (1)

Concep Group Limited
100.0%
10028 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Concep Group Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

CONCEP GROUP LIMITED united kingdom shares 75 to 100 percent
CONCEP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
WORKSHARE LIMITED united kingdom shares 75 to 100 percent
WORKSHARE TECHNOLOGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROOSEVELT BIDCO LIMITED united kingdom shares 25 to 50 percent
GROUP HOLDCO 1 LIMITED united kingdom
LITERA FEEDER LIMITED united kingdom significant influence or control as firm
CONCEP EVOLUTION LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2020GazetteGazette Dissolved VoluntaryView(1 page)
12 Nov 2019GazetteGazette Notice VoluntaryView(1 page)
5 Nov 2019DissolutionDissolution Application Strike Off CompanyView(3 pages)
1 Aug 2019Confirmation StatementConfirmation statement made on 2019-06-01 with no updatesView(3 pages)
4 Dec 2018OfficersAppointment of Mr Daniel George Morgan as director on 2018-11-30View(2 pages)
28 Jan 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
12 Nov 2019 Gazette

Gazette Notice Voluntary

View Document(1 page)
5 Nov 2019 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
1 Aug 2019 Confirmation Statement

Confirmation statement made on 2019-06-01 with no updates

View Document(3 pages)
4 Dec 2018 Officers

Appointment of Mr Daniel George Morgan as director on 2018-11-30

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 28 Jan 2020

Gazette Notice Voluntary

6 years ago on 12 Nov 2019

Dissolution Application Strike Off Company

6 years ago on 5 Nov 2019

Confirmation statement made on 2019-06-01 with no updates

6 years ago on 1 Aug 2019

Appointment of Mr Daniel George Morgan as director on 2018-11-30

7 years ago on 4 Dec 2018