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Scansource Europe Limited

Scansource Europe Limited is a liquidation company incorporated on 18 June 2001 with the registered office located in London, Greater London. Scansource Europe Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 4 months ago
Company No
04236236
Private limited company
Age
24 years
Incorporated 18 June 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 881 days
Dated 12 May 2022 (3 years ago)
Next confirmation dated 12 May 2023
Was due on 26 May 2023 (2 years 5 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 959 days
For period 1 Jul30 Jun 2020 (1 year)
Accounts type is Full
Next accounts for period 30 December 2021
Was due on 9 March 2023 (2 years 7 months ago)
Address
C/O BEGBIES TRAYNOR (LONSON) LLP
31st Floor 40 Bank Street
London
E14 5NR
Address changed on 5 Jun 2023 (2 years 4 months ago)
Previous address was 1 Callaghan Square Cardiff CF10 5BT
Telephone
08454979797
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • American • Lives in United States • Born in Feb 1962
Mr Matthew David Magan
PSC • American • Lives in United States • Born in Jun 1985
Mr Michael Hahn
PSC • American • Lives in United States • Born in Nov 1990
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Mutual Companies
Scansource UK Limited
Mr John Adrian Moorefield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£39.33M
Decreased by £67.1M (-63%)
Total Liabilities
£0
Decreased by £27.68M (-100%)
Net Assets
£39.33M
Decreased by £39.42M (-50%)
Debt Ratio (%)
0%
Decreased by 26.01% (-100%)
Latest Activity
Declaration of Solvency
2 Years 4 Months Ago on 6 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 5 Jun 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 5 Jun 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 9 May 2023
Accounting Period Shortened
2 Years 10 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
Inspection Address Changed
3 Years Ago on 11 May 2022
Accounting Period Extended
3 Years Ago on 29 Mar 2022
Mr John Adrian Moorefield Details Changed
3 Years Ago on 1 Jan 2022
Mr Michael Hahn (PSC) Details Changed
4 Years Ago on 1 Mar 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 27 Aug 2025
Liquidators' statement of receipts and payments to 17 May 2025
Submitted on 5 Jun 2025
Liquidators' statement of receipts and payments to 17 May 2024
Submitted on 4 Jul 2024
Declaration of solvency
Submitted on 6 Jun 2023
Appointment of a voluntary liquidator
Submitted on 5 Jun 2023
Resolutions
Submitted on 5 Jun 2023
Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT to 31st Floor 40 Bank Street London E14 5NR on 5 June 2023
Submitted on 5 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 9 May 2023
Previous accounting period shortened from 31 December 2021 to 30 December 2021
Submitted on 9 Dec 2022
Confirmation statement made on 12 May 2022 with no updates
Submitted on 13 May 2022
Repayment History
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