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Sphere Medical Holding Limited

Sphere Medical Holding Limited is a dissolved company incorporated on 14 March 2001 with the registered office located in London, Greater London. Sphere Medical Holding Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 30 December 2021 (3 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04179503
Private limited company
Age
24 years
Incorporated 14 March 2001
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
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
98
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Sep 1966
Director • Chief Executive • Dutch • Lives in Netherlands • Born in Mar 1960
Director • American • Lives in America • Born in Jan 1946
Director • German • Lives in Switzerland • Born in Nov 1960
Director • Accountant • British • Lives in UK • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£103K
Decreased by £3.07M (-97%)
Turnover
Unreported
Decreased by £3K (-100%)
Employees
1
Decreased by 63 (-98%)
Total Assets
£103K
Decreased by £3.41M (-97%)
Total Liabilities
-£6.64M
Decreased by £2.01M (-23%)
Net Assets
-£6.54M
Decreased by £1.4M (+27%)
Debt Ratio (%)
6449%
Increased by 6202.38% (+2520%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 30 Dec 2021
Moved to Dissolution
3 Years Ago on 30 Sep 2021
Administration Period Extended
4 Years Ago on 9 Oct 2020
Registered Address Changed
5 Years Ago on 9 Oct 2019
Administrator Appointed
5 Years Ago on 2 Oct 2019
Small Accounts Submitted
5 Years Ago on 26 Sep 2019
Woodford Investment Management Limited (PSC) Resigned
6 Years Ago on 8 Jul 2019
Woodford Patient Capital Trust Plc (PSC) Appointed
6 Years Ago on 8 Jul 2019
Confirmation Submitted
6 Years Ago on 29 Mar 2019
Group Accounts Submitted
7 Years Ago on 22 May 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Dec 2021
Notice of move from Administration to Dissolution
Submitted on 30 Sep 2021
Administrator's progress report
Submitted on 13 Apr 2021
Administrator's progress report
Submitted on 5 Nov 2020
Notice of extension of period of Administration
Submitted on 9 Oct 2020
Administrator's progress report
Submitted on 6 May 2020
Notice of deemed approval of proposals
Submitted on 18 Dec 2019
Statement of administrator's proposal
Submitted on 25 Nov 2019
Statement of affairs with form AM02SOA
Submitted on 21 Oct 2019
Registered office address changed from Unit 1 Ffordd Richard Davies St Asaph Business Park St Asaph LL17 0LJ to 15 Canada Square London E14 5GL on 9 October 2019
Submitted on 9 Oct 2019
Repayment History
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