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Mavenir Systems Holdings Limited

Mavenir Systems Holdings Limited is a dissolved company incorporated on 16 July 2004 with the registered office located in Guildford, Surrey. Mavenir Systems Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 5 October 2024 (11 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05181808
Private limited company
Age
21 years
Incorporated 16 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Aug 1975
Director • Chief Legal Officer • American • Lives in United States • Born in Jun 1966
Director • Chartered Tax Adviser • British • Lives in England • Born in Oct 1975
Mavenir Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mavenir Systems Limited
Mr Robin James Thorn is a mutual person.
Active
Mavenir UK Holdings
Mr Robin James Thorn is a mutual person.
Active
Netonomy Limited
Mr Robin James Thorn is a mutual person.
Active
Mavenir Systems UK Limited
Mr Robin James Thorn is a mutual person.
Active
Mavenir Global Limited
Mr Robin James Thorn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£2K
Decreased by £2K (-50%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.18M
Increased by £1.09M (+1207%)
Total Liabilities
-£7.31M
Increased by £1.17M (+19%)
Net Assets
-£6.14M
Decreased by £82K (+1%)
Debt Ratio (%)
622%
Decreased by 6203.87% (-91%)
Latest Activity
Dissolved After Liquidation
11 Months Ago on 5 Oct 2024
Liquidator Removed By Court
1 Year 3 Months Ago on 17 May 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
5 Years Ago on 28 Jul 2020
Roy Shimon Luria Resigned
6 Years Ago on 15 Aug 2019
Mr Charles Scott Gilbert Appointed
6 Years Ago on 15 Aug 2019
Confirmation Submitted
6 Years Ago on 9 Jul 2019
Voluntary Liquidator Appointed
7 Years Ago on 2 Aug 2018
Declaration of Solvency
7 Years Ago on 2 Aug 2018
Confirmation Submitted
7 Years Ago on 27 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jul 2024
Appointment of a voluntary liquidator
Submitted on 17 May 2024
Removal of liquidator by court order
Submitted on 17 May 2024
Liquidators' statement of receipts and payments to 12 July 2023
Submitted on 17 Aug 2023
Liquidators' statement of receipts and payments to 12 July 2022
Submitted on 25 Jul 2022
Liquidators' statement of receipts and payments to 12 July 2021
Submitted on 7 Sep 2021
Confirmation statement made on 3 July 2020 with no updates
Submitted on 28 Jul 2020
Liquidators' statement of receipts and payments to 12 July 2020
Submitted on 24 Jul 2020
Appointment of Mr Charles Scott Gilbert as a director on 15 August 2019
Submitted on 17 Sep 2019
Repayment History
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