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Mavenir UK Ltd

Mavenir UK Ltd is a dissolved company incorporated on 14 December 1998 with the registered office located in Guildford, Surrey. Mavenir UK Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 31 October 2020 (4 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03683021
Private limited company
Age
26 years
Incorporated 14 December 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Israeli • Lives in Israel • Born in Aug 1975
Director • Chief Legal Officer • American • Lives in United States • Born in Jun 1966
Director • Chartered Tax Adviser • British • Lives in England • Born in Oct 1975
Mavenir Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mavenir Systems Limited
Michael Knobloch and Mr Robin James Thorn are mutual people.
Active
Mavenir UK Holdings
Michael Knobloch and Mr Robin James Thorn are mutual people.
Active
Netonomy Limited
Michael Knobloch and Mr Robin James Thorn are mutual people.
Active
Mavenir Global Limited
Michael Knobloch and Mr Robin James Thorn are mutual people.
Active
Mavenir Systems UK Limited
Mr Robin James Thorn is a mutual person.
Active
Mavenir Systems Holdings Limited
Mr Robin James Thorn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Jan 2017
For period 31 Jan31 Jan 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.65M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.65M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 31 Oct 2020
Charles Scott Gilbert Resigned
5 Years Ago on 17 Sep 2019
Roy Shimon Luria Resigned
6 Years Ago on 15 Aug 2019
Roy Shimon Luria Resigned
6 Years Ago on 15 Aug 2019
Mr Charles Scott Gilbert Appointed
6 Years Ago on 15 Aug 2019
Mr Charles Scott Gilbert Appointed
6 Years Ago on 15 Aug 2019
Voluntary Liquidator Appointed
7 Years Ago on 2 Aug 2018
Declaration of Solvency
7 Years Ago on 2 Aug 2018
Registered Address Changed
7 Years Ago on 27 Jul 2018
Charge Satisfied
7 Years Ago on 9 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Oct 2020
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jul 2020
Statement of capital following an allotment of shares on 14 May 2020
Submitted on 17 Jun 2020
Termination of appointment of Roy Shimon Luria as a secretary on 15 August 2019
Submitted on 18 Sep 2019
Termination of appointment of Charles Scott Gilbert as a director on 17 September 2019
Submitted on 17 Sep 2019
Appointment of Mr Charles Scott Gilbert as a director on 15 August 2019
Submitted on 17 Sep 2019
Appointment of Mr Charles Scott Gilbert as a director on 15 August 2019
Submitted on 17 Sep 2019
Termination of appointment of Roy Shimon Luria as a director on 15 August 2019
Submitted on 17 Sep 2019
Liquidators' statement of receipts and payments to 12 July 2019
Submitted on 16 Sep 2019
Declaration of solvency
Submitted on 2 Aug 2018
Repayment History
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