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Tablogix UK Holdings Limited

Tablogix UK Holdings Limited is a dissolved company incorporated on 8 November 2001 with the registered office located in Birmingham, West Midlands. Tablogix UK Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 18 April 2016 (9 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
04319668
Private limited company
Age
23 years
Incorporated 8 November 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
2nd Floor 170 Edmund Street
Birmingham
B3 2HB
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
22
Controllers (PSC)
-
Director • Secretary • Finance Director • British • Lives in England • Born in Dec 1961
Director • Executive • USA • Lives in Usa • Born in Aug 1941
Director • Attorney • American • Lives in Usa • Born in Jun 1942
Director • Shipping Manager • Greek • Lives in Greece • Born in Dec 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Ryton Partners Ltd
Mr Ian David Horsfall is a mutual person.
Active
Cherry Blossom Developments Limited
Mr Ian David Horsfall is a mutual person.
Active
Penglais Investments Limited
Mr Ian David Horsfall is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
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
£491K
Same as previous period
Total Liabilities
-£12.88M
Increased by £1.24M (+11%)
Net Assets
-£12.39M
Decreased by £1.24M (+11%)
Debt Ratio (%)
2623%
Increased by 252.75% (+11%)
Latest Activity
Dissolved After Liquidation
9 Years Ago on 18 Apr 2016
Registered Address Changed
10 Years Ago on 4 Feb 2015
Voluntary Liquidator Appointed
10 Years Ago on 3 Feb 2015
Confirmation Submitted
10 Years Ago on 21 Nov 2014
Auditor Resigned
11 Years Ago on 7 Sep 2014
Mr Ian David Horsfall Appointed
11 Years Ago on 25 Apr 2014
Harrison Clark (Secretarial) Ltd Resigned
11 Years Ago on 25 Apr 2014
Registered Address Changed
11 Years Ago on 9 Apr 2014
Thomas H O'neill Jr Details Changed
11 Years Ago on 1 Jan 2014
Full Accounts Submitted
11 Years Ago on 19 Dec 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Apr 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Jan 2016
Director's details changed for Thomas H O'neill Jr on 1 January 2014
Submitted on 24 Feb 2015
Registered office address changed from 4 Pennine Way Saltley Birmingham B8 1JW to 2Nd Floor 170 Edmund Street Birmingham B3 2HB on 4 February 2015
Submitted on 4 Feb 2015
Statement of affairs with form 4.19
Submitted on 3 Feb 2015
Appointment of a voluntary liquidator
Submitted on 3 Feb 2015
Resolutions
Submitted on 3 Feb 2015
Annual return made up to 8 November 2014 with full list of shareholders
Submitted on 21 Nov 2014
Auditor's resignation
Submitted on 7 Sep 2014
Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary
Submitted on 25 Apr 2014
Repayment History
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