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Connexity Performance Marketing UK Ltd

Connexity Performance Marketing UK Ltd is a dissolved company incorporated on 30 March 2004 with the registered office located in London, Greater London. Connexity Performance Marketing UK Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 7 May 2023 (2 years 5 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05087954
Private limited company
Age
21 years
Incorporated 30 March 2004
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
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Address changed on 20 Jan 2022 (3 years ago)
Previous address was Aldgate House 33 Aldgate High Street, 2nd Floor London EC3N 1DL United Kingdom
Telephone
02031771130
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • American • Lives in United States • Born in Aug 1969
Director • Ceo • American • Lives in United States • Born in Jan 1970
Romesh Wadhwani
PSC • American • Lives in United States • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
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Hexagon TDS Limited and Blythe Aimee Holden are mutual people.
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Hexagon TDS Limited is a mutual person.
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Straumann Limited
Hexagon TDS Limited is a mutual person.
Active
Medical And Professional Services Limited
Hexagon TDS Limited is a mutual person.
Active
Taboola Europe Limited
Blythe Aimee Holden is a mutual person.
Active
Braincare Limited
Hexagon TDS Limited is a mutual person.
Active
Susan M. Blum Ltd
Hexagon TDS Limited is a mutual person.
Active
Sevan Multi-Site Solutions Limited
Hexagon TDS Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£0
Same as previous period
Total Liabilities
-£124.62K
Same as previous period
Net Assets
-£124.62K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 7 May 2023
Declaration of Solvency
3 Years Ago on 20 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 20 Jan 2022
Registered Address Changed
3 Years Ago on 20 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Registered Address Changed
4 Years Ago on 2 Nov 2021
Confirmation Submitted
4 Years Ago on 20 Apr 2021
Full Accounts Submitted
4 Years Ago on 26 Nov 2020
Registered Address Changed
4 Years Ago on 25 Nov 2020
Blythe Holden Appointed
5 Years Ago on 21 May 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 7 Feb 2023
Registered office address changed from Aldgate House 33 Aldgate High Street, 2nd Floor London EC3N 1DL United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 20 January 2022
Submitted on 20 Jan 2022
Appointment of a voluntary liquidator
Submitted on 20 Jan 2022
Resolutions
Submitted on 20 Jan 2022
Declaration of solvency
Submitted on 20 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Registered office address changed from 52 Bevenden Street London N1 6BL England to Aldgate House 33 Aldgate High Street, 2nd Floor London EC3N 1DL on 2 November 2021
Submitted on 2 Nov 2021
Confirmation statement made on 30 March 2021 with no updates
Submitted on 20 Apr 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 26 Nov 2020
Repayment History
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