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Connexity UK Limited

Connexity UK Limited is a dissolved company incorporated on 2 September 2004 with the registered office located in London, Greater London. Connexity UK Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 20 May 2024 (1 year 3 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05220340
Private limited company
Age
21 years
Incorporated 2 September 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Lynton House 7-12 Tavistock Square
London
WC1H 9LT
Address changed on 26 Apr 2022 (3 years ago)
Previous address was Aldgate House 33 Aldgate High Street, 2nd Floor London EC3N 1DL United Kingdom
Telephone
02070293300
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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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£1.11M
Increased by £462K (+71%)
Turnover
£20.61M
Increased by £3.32M (+19%)
Employees
65
Decreased by 5 (-7%)
Total Assets
£8.2M
Increased by £1.38M (+20%)
Total Liabilities
-£7.56M
Increased by £840K (+13%)
Net Assets
£641K
Increased by £540K (+535%)
Debt Ratio (%)
92%
Decreased by 6.34% (-6%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 20 May 2024
Voluntary Liquidator Appointed
3 Years Ago on 26 Apr 2022
Registered Address Changed
3 Years Ago on 26 Apr 2022
Declaration of Solvency
3 Years Ago on 26 Apr 2022
Registered Address Changed
3 Years Ago on 2 Nov 2021
Compulsory Strike-Off Discontinued
3 Years Ago on 28 Sep 2021
Confirmation Submitted
3 Years Ago on 27 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
Confirmation Submitted
4 Years Ago on 27 Oct 2020
Registered Address Changed
4 Years Ago on 27 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 20 Feb 2024
Liquidators' statement of receipts and payments to 12 April 2023
Submitted on 13 Jun 2023
Resolutions
Submitted on 4 May 2022
Declaration of solvency
Submitted on 26 Apr 2022
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 26 April 2022
Submitted on 26 Apr 2022
Appointment of a voluntary liquidator
Submitted on 26 Apr 2022
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
Compulsory strike-off action has been discontinued
Submitted on 28 Sep 2021
Confirmation statement made on 3 September 2021 with no updates
Submitted on 27 Sep 2021
Repayment History
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