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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

EVOMORPH LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number12833909

Founded24/08/2020

PurposeAgents involved in the sale of textiles, clothing, fur, footwear and leather goods

Address60 Rothesay Avenue, Greenford, Middlesex, UB6 0DA

Confirmation StatementNext due: 06/09/2021; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date24/08/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (7 events)

05/04/2026

Address updated

60 Rothesay Avenue, Greenford, Middlesex, Ub6 0DA

16/09/2021

Resigned Peter Smith (person)

Resigned as Director

24/08/2020

Appointed Peter Smith (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

25–50% shares · 25–50% voting rights

Appointed: 24/08/2020

37.5%

25–50% shares · 25–50% voting rights

Appointed: 24/08/2020

37.5%

Daniel Mulqueen

25–50% shares · 25–50% voting rights

Appointed: 24/08/2020

37.5%

25–50% shares · 25–50% voting rights

Appointed: 24/08/2020 · Resigned: 02/10/2020

37.5%

25–50% shares · 25–50% voting rights

Appointed: 24/08/2020 · Resigned: 02/10/2020

37.5%

Showing 1–5 of 9

1 / 2

Ownership Timeline (4 changes)

02/10/2020

Resigned Peter Smith (person)

Person with significant control

24/08/2020

Appointed Peter Smith (person)

Person with significant control

24/08/2020

Appointed Daniel Mulqueen (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

60 Rothesay Avenue

Greenford

Middlesex

UB6 0DA

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

30/08/2022

First Gazette notice for voluntary strike-off

14/06/2022

Strike off from register

07/06/2022

Termination of director appointment

28/11/2021

Change of registered office address

26/08/2021

Change of director details

26/08/2021

Change of details for person with significant control

26/08/2021

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Confirmation statement

24/08/2021

Second filing of a statement of capital following an allotment of shares on 2 October 2020 GBP 5

05/10/2020

Showing 1–10 of 13

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EVOMORPH LTD