CBD EVOLUTION LIMITED, Middlesex, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CBD EVOLUTION LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number11572075

Founded17/09/2018

PurposeRetail sale of cosmetic and toilet articles in specialised stores

Address1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date17/09/2018

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 29/04/2026

Timeline (6 events)

17/09/2018

Company incorporated

Incorporation date: 2018-09-17

17/09/2018

Appointed Terence Rayner (person)

Appointed as Director

17/09/2018

Appointed Andrew Harry Grant (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Terence Rayner

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 17/09/2018

62.5%

Paul Sanders Porter

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 17/09/2018

37.5%

Officers & directors

Andrew Harry Grant

Director

Appointed: 17/09/2018

—

Terence Rayner

Director

Appointed: 17/09/2018 · Resigned: 17/09/2018

—

Paul Sanders Porter

Director

Appointed: 17/09/2018 · Resigned: 17/09/2018

—

Ownership Timeline (2 changes)

17/09/2018

Appointed Terence Rayner (person)

Person with significant control

17/09/2018

Appointed Paul Sanders Porter (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

1st Floor Healthaid House

Marlborough Hill, Harrow

Middlesex

HA1 1UD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

08/01/2019

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First Gazette notice for voluntary strike-off

09/10/2018

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Strike off from register

27/09/2018

View

Termination of director appointment

18/09/2018

View

Appointment of director

18/09/2018

View

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Termination of director appointment

18/09/2018

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New incorporation (electronic)

17/09/2018

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED ANNE LAURENCE CHAILLOUX BRIAN M HOLM Emile TAMRAZOV

CBD EVOLUTION LIMITED

Home

Regno Unito

Middlesex

CBD EVOLUTION LIMITED

Riepilogo

Dati legali e stato

Timeline (6 events)

Company incorporated

Appointed Terence Rayner (person)

Appointed Andrew Harry Grant (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Terence Rayner (person)

Appointed Paul Sanders Porter (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of CBD EVOLUTION LIMITED

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Termination of director appointment

Appointment of director

Companexia Document AI

Termination of director appointment

New incorporation (electronic)

Altre aziende e persone