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Microgen Asset Management Solutions Limited
Microgen Asset Management Solutions Limited is a dissolved company incorporated on 12 September 1994 with the registered office located in London, City of London. Microgen Asset Management Solutions Limited was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 September 2017
(7 years ago)
Was
23 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02968618
Private limited company
Age
31 years
Incorporated
12 September 1994
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Microgen Asset Management Solutions Limited
Contact
Address
Old Change House
128 Queen Victoria Street
London
EC4V 4BJ
Same address for the past
9 years
Companies in EC4V 4BJ
Telephone
020 74968100
Email
Unreported
Website
Strategicams.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Simon David Stanhope Baines
Director • British • Lives in England • Born in Mar 1971
Mr Philip Basil Wood
Director • British • Lives in UK • Born in Aug 1972
Mr Jonathan Mark Heather
Secretary
Microgen Financial Systems
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
PBW Consulting Ltd
Mr Philip Basil Wood is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£391K
Increased by £76K (+24%)
Employees
2
Same as previous period
Total Assets
£1.07M
Decreased by £113K (-10%)
Total Liabilities
-£8K
Decreased by £382K (-98%)
Net Assets
£1.06M
Increased by £269K (+34%)
Debt Ratio (%)
1%
Decreased by 32.27% (-98%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 26 Sep 2017
Charge Satisfied
8 Years Ago on 26 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 11 Jul 2017
Application To Strike Off
8 Years Ago on 29 Jun 2017
Full Accounts Submitted
8 Years Ago on 6 Oct 2016
Confirmation Submitted
9 Years Ago on 2 Sep 2016
Mr Simon David Stanhope Baines Appointed
9 Years Ago on 19 Aug 2016
Anjum O'neill Resigned
9 Years Ago on 19 Aug 2016
Anjum O'neill Resigned
9 Years Ago on 19 Aug 2016
Mr Jonathan Mark Heather Appointed
9 Years Ago on 19 Aug 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Sep 2017
Satisfaction of charge 029686180004 in full
Submitted on 26 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 11 Jul 2017
Application to strike the company off the register
Submitted on 29 Jun 2017
Statement by Directors
Submitted on 3 Mar 2017
Statement of capital on 3 March 2017
Submitted on 3 Mar 2017
Solvency Statement dated 03/03/17
Submitted on 3 Mar 2017
Resolutions
Submitted on 3 Mar 2017
Full accounts made up to 31 December 2015
Submitted on 6 Oct 2016
Confirmation statement made on 28 August 2016 with updates
Submitted on 2 Sep 2016
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Repayment History
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See All Charges & CCJs