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Fixation (UK) Limited

Fixation (UK) Limited is a dissolved company incorporated on 7 April 2005 with the registered office located in London, Greater London. Fixation (UK) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 18 October 2022 (3 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05416978
Private limited company
Age
20 years
Incorporated 7 April 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
B508 Tower Bridge Business Complex
100 Clements Road
London
SE16 4DG
United Kingdom
Address changed on 7 Dec 2021 (3 years ago)
Previous address was 13 Frensham Road Sweet Briar Industrial Estate Norwich Norfolk NR3 2BT England
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in England • Born in Mar 1965
Dunamis Mind Accelerator Ltd
PSC
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Mutual Companies
G. S. Hotel Limited
Thorsten Sprank is a mutual person.
Active
Dunamis Mind Ltd
Thorsten Sprank is a mutual person.
Active
VB Building Construction Ltd
Thorsten Sprank is a mutual person.
Active
TMB Asset & Value Ltd
Thorsten Sprank is a mutual person.
Active
Hamlock Property Ltd
Thorsten Sprank is a mutual person.
Active
Swanstein Property Ltd
Thorsten Sprank is a mutual person.
Active
Swanstein Group Ltd
Thorsten Sprank is a mutual person.
Active
Swanstein Property Developments Ltd
Thorsten Sprank is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£432K
Increased by £432K (%)
Turnover
£5.79M
Decreased by £1.21M (-17%)
Employees
41
Decreased by 2 (-5%)
Total Assets
£3.1M
Increased by £103K (+3%)
Total Liabilities
-£491K
Decreased by £509K (-51%)
Net Assets
£2.61M
Increased by £612K (+31%)
Debt Ratio (%)
16%
Decreased by 17.51% (-53%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 18 Oct 2022
Voluntary Strike-Off Suspended
3 Years Ago on 8 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 4 Jan 2022
Application To Strike Off
3 Years Ago on 27 Dec 2021
Compulsory Strike-Off Discontinued
3 Years Ago on 24 Dec 2021
Mr Andrew Morrissey Details Changed
3 Years Ago on 23 Dec 2021
Confirmation Submitted
3 Years Ago on 23 Dec 2021
Mr Thorsten Sprank Appointed
3 Years Ago on 3 Dec 2021
Dunamis Mind Accelerator Ltd (PSC) Appointed
3 Years Ago on 3 Dec 2021
Louis Wahl Resigned
3 Years Ago on 3 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Oct 2022
Voluntary strike-off action has been suspended
Submitted on 8 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 4 Jan 2022
Application to strike the company off the register
Submitted on 27 Dec 2021
Compulsory strike-off action has been discontinued
Submitted on 24 Dec 2021
Cessation of European Imaging Group Limited as a person with significant control on 3 December 2021
Submitted on 23 Dec 2021
Termination of appointment of Andrew James Morrissey as a secretary on 3 December 2021
Submitted on 23 Dec 2021
Termination of appointment of Andrew James Morrissey as a director on 3 December 2021
Submitted on 23 Dec 2021
Termination of appointment of Louis Wahl as a director on 3 December 2021
Submitted on 23 Dec 2021
Notification of Dunamis Mind Accelerator Ltd as a person with significant control on 3 December 2021
Submitted on 23 Dec 2021
Repayment History
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