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Andaris Group Limited
Andaris Group Limited is a dissolved company incorporated on 10 July 1997 with the registered office located in London, Greater London. Andaris Group Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 April 2019
(6 years ago)
Was
21 years old
at the time of dissolution
Following
liquidation
Company No
03401800
Private limited company
Age
28 years
Incorporated
10 July 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Andaris Group Limited
Contact
Update Details
Address
15 Canada Square
London
E14 5GL
Same address for the past
7 years
Companies in E14 5GL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr John Murphy
Secretary • Director • British • Lives in UK • Born in May 1953
Mr Mehul Andrew Derodra
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1966
Quadrant Healthcare (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vectura Limited
John Murphy is a mutual person.
Active
Innovata Limited
John Murphy is a mutual person.
Active
Vectura Group Limited
John Murphy is a mutual person.
Active
Vectura Delivery Devices Limited
John Murphy is a mutual person.
Active
Vectura Group Investments Limited
John Murphy is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period
31 Mar
⟶
31 Dec 2016
Traded for
9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3.79M
Same as previous period
Net Assets
-£3.79M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 18 Apr 2019
Registered Address Changed
7 Years Ago on 10 Jan 2018
Voluntary Liquidator Appointed
7 Years Ago on 5 Jan 2018
Declaration of Solvency
7 Years Ago on 5 Jan 2018
Dormant Accounts Submitted
8 Years Ago on 27 Sep 2017
Confirmation Submitted
8 Years Ago on 11 Aug 2017
John Murphy Appointed
8 Years Ago on 31 May 2017
Trevor Michael Phillips Resigned
8 Years Ago on 31 May 2017
Dormant Accounts Submitted
8 Years Ago on 22 Dec 2016
Accounting Period Shortened
9 Years Ago on 19 Sep 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jan 2019
Registered office address changed from One Prospect West Chippenham Wiltshire SN14 6FH to 15 Canada Square London E14 5GL on 10 January 2018
Submitted on 10 Jan 2018
Declaration of solvency
Submitted on 5 Jan 2018
Appointment of a voluntary liquidator
Submitted on 5 Jan 2018
Resolutions
Submitted on 5 Jan 2018
Statement by Directors
Submitted on 22 Nov 2017
Statement of capital on 22 November 2017
Submitted on 22 Nov 2017
Solvency Statement dated 16/11/17
Submitted on 22 Nov 2017
Resolutions
Submitted on 22 Nov 2017
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Repayment History
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See All Charges & CCJs