OpenCompanies

Evolution Invest Technologies Ltd

Company number
11068307
Status
Dissolved
Type
Private Limited Company
Incorporated
16 Nov 2017
Dissolved
31 Aug 2021
Nature of business
Retail sale of watches and jewellery in specialised stores
Other retail sale not in stores, stalls or markets

Registered office

Service Discontinued Innovation Centre
Gallows Hill
Warwick
CV34 6UW

Previous names

  • Asteria C&G Limited (until 13 Nov 2019)

Control

NameNature of controlNotifiedCeased
Evolution Corporate Acquisitions Limited Ownership Of Shares 75 To 100 Percent 30 Oct 2019
Mr Marc Daniel Traube Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Nov 2017 30 Oct 2019
Mr Yair Hadary Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Nov 2017 30 Oct 2019
Mr Yitzchak Meir Moore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Nov 2017 25 Apr 2018

Accounts

Year ended Net assets Cash
30 Nov 2018 Dormant £100 £100

Connections

Owned by

Evolution Invest Technologies Ltd → Evolution Corporate Acquisitions Limited

Data