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Kognitio Holdings Limited

Kognitio Holdings Limited is a dissolved company incorporated on 26 September 2002 with the registered office located in Droitwich, Worcestershire. Kognitio Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 30 April 2023 (2 years 4 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04546837
Private limited company
Age
22 years
Incorporated 26 September 2002
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
Contact
Address
11 Roman Way Business Centre
Berry Hill
Droitwich Spa
Worcestershire
WR9 9AJ
Address changed on 5 Jan 2022 (3 years ago)
Previous address was 10B Old Bracknell Lane West Bracknell RG12 7BW England
Telephone
01344300770
Email
Available in Endole App
People
Officers
4
Shareholders
20
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in England • Born in May 1946
Director • British • Lives in UK • Born in Sep 1955
Director • Computer Scientist • German • Lives in Germany • Born in Oct 1972
Director • Company Chairman • British • Lives in England • Born in Jan 1947
Mr Geoffrey William Squire
PSC • British • Lives in England • Born in Jan 1947
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Mr Stephen James Hill is a mutual person.
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Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£131K
Increased by £39K (+42%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£550K
Decreased by £447K (-45%)
Total Liabilities
-£20.1M
Increased by £874K (+5%)
Net Assets
-£19.55M
Decreased by £1.32M (+7%)
Debt Ratio (%)
3655%
Increased by 1726.49% (+90%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 30 Apr 2023
Voluntary Liquidator Appointed
3 Years Ago on 5 Jan 2022
Registered Address Changed
3 Years Ago on 5 Jan 2022
Compulsory Strike-Off Suspended
3 Years Ago on 9 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
Confirmation Submitted
4 Years Ago on 15 Oct 2020
Group Accounts Submitted
5 Years Ago on 27 Jun 2020
Gregory James Hallett Resigned
5 Years Ago on 7 Apr 2020
Roger Stephen Gaskell Resigned
5 Years Ago on 31 Dec 2019
Confirmation Submitted
5 Years Ago on 23 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Jan 2023
Registered office address changed from 10B Old Bracknell Lane West Bracknell RG12 7BW England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 5 January 2022
Submitted on 5 Jan 2022
Resolutions
Submitted on 5 Jan 2022
Statement of affairs
Submitted on 5 Jan 2022
Appointment of a voluntary liquidator
Submitted on 5 Jan 2022
Compulsory strike-off action has been suspended
Submitted on 9 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 7 Sep 2021
Confirmation statement made on 22 September 2020 with no updates
Submitted on 15 Oct 2020
Group of companies' accounts made up to 30 September 2019
Submitted on 27 Jun 2020
Repayment History
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