Orthofix UK Ltd

Orthofix UK Ltd is a dissolved company incorporated on 19 December 2003 with the registered office located in London, Greater London. Orthofix UK Ltd was registered 21 years ago.

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Status

Dissolved

Dissolved on 28 March 2018 (7 years ago)

Was 14 years old at the time of dissolution

Company No

05000721

Private limited company

Age

21 years

Incorporated 19 December 2003

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Orthofix UK Ltd

Contact

Address

15 Canada Square
London
E14 5GL

Same address for the past 8 years

Companies in E14 5GL

Telephone

Unreported

Email

Unreported

Website

Intaventorthofix.com

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People

Officers

4

Shareholders

1

Controllers (PSC)

-

Michael John Barry

Director • Sales And Marketing Director • British • Lives in UK • Born in Apr 1971

Douglas Clinton Rice

Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1965

Bradley Robert Mason

Director • President And Ceo • American • Lives in United States • Born in Jul 1953

Stacy Leann Kohn

Director • Business Executive • American • Lives in United States • Born in Apr 1969

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Shareholders, PSCs & Group Structure

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Mutual Companies

Orthofix Limited

Michael John Barry and Stacy Leann Kohn are mutual people.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2006–2015)

Period Ended

31 Dec 2015

For period 31 Dec ⟶ 31 Dec 2015

Traded for 12 months

Cash in Bank

£13K

Increased by £7K (+117%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£416.67M

Increased by £22.1M (+6%)

Total Liabilities

-£200.58M

Increased by £14.82M (+8%)

Net Assets

£216.09M

Increased by £7.29M (+3%)

Debt Ratio (%)

48%

Increased by 1.06% (+2%)

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Latest Activity

Charge Satisfied

8 Years Ago on 10 Jan 2017

Registered Address Changed

8 Years Ago on 10 Jan 2017

Voluntary Liquidator Appointed

8 Years Ago on 9 Jan 2017

Declaration of Solvency

8 Years Ago on 9 Jan 2017

Full Accounts Submitted

8 Years Ago on 3 Nov 2016

Stacy Leann Kohn Appointed

9 Years Ago on 1 May 2016

Maritza Vazquez Royall Resigned

9 Years Ago on 23 Apr 2016

Full Accounts Submitted

9 Years Ago on 5 Apr 2016

Confirmation Submitted

9 Years Ago on 22 Feb 2016

Bradley Robert Mason Details Changed

9 Years Ago on 1 Jan 2016

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Documents

Submitted on 28 Mar 2018

Return of final meeting in a members' voluntary winding up

Submitted on 28 Dec 2017

Registered office address changed from 5 Burney Court Cordwallis Park Maidenhead Berkshire SL6 7BZ to 15 Canada Square London E14 5GL on 10 January 2017

Submitted on 10 Jan 2017

Satisfaction of charge 050007210010 in full

Submitted on 10 Jan 2017

Declaration of solvency

Submitted on 9 Jan 2017

Appointment of a voluntary liquidator

Submitted on 9 Jan 2017

Resolutions

Submitted on 9 Jan 2017

Full accounts made up to 31 December 2015

Submitted on 3 Nov 2016

Appointment of Stacy Leann Kohn as a director on 1 May 2016