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Sphere Medical Limited

Sphere Medical Limited is a dissolved company incorporated on 14 March 2001 with the registered office located in London, Greater London. Sphere Medical Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 29 December 2021 (3 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04179507
Private limited company
Age
24 years
Incorporated 14 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past 6 years
Telephone
01223875222
Email
Available in Endole App
People
Officers
7
Shareholders
56
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Sep 1966
Director • German • Lives in Switzerland • Born in Nov 1960
Director • American • Lives in United States • Born in Jan 1946
Director • German • Lives in Germany • Born in Feb 1955
Director • Chief Executive • Dutch • Lives in Netherlands • Born in Mar 1960
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
£1.84M
Increased by £1.74M (+1776%)
Turnover
Unreported
Decreased by £3K (-100%)
Employees
42
Decreased by 18 (-30%)
Total Assets
£2.17M
Increased by £1.72M (+379%)
Total Liabilities
-£5M
Decreased by £53.83M (-91%)
Net Assets
-£2.83M
Increased by £55.55M (-95%)
Debt Ratio (%)
230%
Decreased by 12756.96% (-98%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 29 Dec 2021
Moved to Dissolution
4 Years Ago on 29 Sep 2021
Administration Period Extended
5 Years Ago on 9 Oct 2020
Charge Part Satisfied
5 Years Ago on 12 Jun 2020
Charge Part Satisfied
5 Years Ago on 12 Jun 2020
Registered Address Changed
6 Years Ago on 10 Oct 2019
Administrator Appointed
6 Years Ago on 2 Oct 2019
Small Accounts Submitted
6 Years Ago on 26 Sep 2019
Sphere Medical Holding Limited (PSC) Details Changed
6 Years Ago on 29 Mar 2019
Woodford Patient Capital Trust Plc (PSC) Details Changed
6 Years Ago on 29 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Dec 2021
Notice of move from Administration to Dissolution
Submitted on 29 Sep 2021
Administrator's progress report
Submitted on 13 Apr 2021
Administrator's progress report
Submitted on 6 Nov 2020
Notice of extension of period of Administration
Submitted on 9 Oct 2020
Satisfaction of charge 041795070002 in part
Submitted on 12 Jun 2020
Satisfaction of charge 041795070003 in part
Submitted on 12 Jun 2020
Administrator's progress report
Submitted on 4 Jun 2020
Notice of deemed approval of proposals
Submitted on 19 Dec 2019
Statement of administrator's proposal
Submitted on 25 Nov 2019
Repayment History
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