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Utopia Group Holdings Limited
Utopia Group Holdings Limited is a dissolved company incorporated on 30 June 2005 with the registered office located in Boldon Colliery, Tyne and Wear. Utopia Group Holdings Limited was registered 20 years ago.
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Status
Dissolved
Dissolved on
25 April 2023
(2 years 4 months ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05495925
Private limited company
Age
20 years
Incorporated
30 June 2005
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
Learn more about Utopia Group Holdings Limited
Contact
Address
1 The Bulrushes
Boldon Business Park
Boldon Colliery
NE35 9PF
England
Same address for the past
4 years
Companies in NE35 9PF
Telephone
03334560333
Email
Available in Endole App
Website
Utopia-group.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Iain Alexander Jamieson
Secretary • Director • Chief Financial Officer • British • Lives in England • Born in Oct 1966
Simon Timothy Pile
Director • Finance Director • British • Lives in UK • Born in Oct 1983
Tom Taylor
Director • Chief Risk Officer • British • Lives in England • Born in Dec 1968
Fairstone Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Grayside Limited
Simon Timothy Pile and Tom Taylor are mutual people.
Active
Premier Portfolio Financial Services Limited
Simon Timothy Pile and Tom Taylor are mutual people.
Active
Executive Wealth Management Limited
Simon Timothy Pile and Tom Taylor are mutual people.
Active
If Financial Limited
Simon Timothy Pile and Tom Taylor are mutual people.
Active
Allen Tomas & Co Financial Management Ltd
Simon Timothy Pile and Tom Taylor are mutual people.
Active
AJP Wealth Management Ltd
Simon Timothy Pile and Tom Taylor are mutual people.
Active
Mantle & Partners Limited
Simon Timothy Pile is a mutual person.
Active
James Ryan Thornhill Limited
Simon Timothy Pile is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
29 Apr 2021
For period
29 Mar
⟶
29 Apr 2021
Traded for
13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£386
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£386
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 25 Apr 2023
Mr Tom Taylor Appointed
2 Years 5 Months Ago on 30 Mar 2023
Tom Taylor Resigned
2 Years 5 Months Ago on 30 Mar 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 7 Feb 2023
Application To Strike Off
2 Years 7 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Full Accounts Submitted
4 Years Ago on 25 Aug 2021
Accounting Period Extended
4 Years Ago on 10 Aug 2021
Confirmation Submitted
4 Years Ago on 28 Jul 2021
Lee Graham Hartley Resigned
4 Years Ago on 28 May 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2023
Appointment of Mr Tom Taylor as a director on 30 March 2023
Submitted on 5 Apr 2023
Termination of appointment of Tom Taylor as a director on 30 March 2023
Submitted on 31 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2023
Application to strike the company off the register
Submitted on 26 Jan 2023
Confirmation statement made on 24 July 2022 with no updates
Submitted on 28 Jul 2022
Total exemption full accounts made up to 29 April 2021
Submitted on 25 Aug 2021
Previous accounting period extended from 31 March 2021 to 29 April 2021
Submitted on 10 Aug 2021
Confirmation statement made on 24 July 2021 with updates
Submitted on 28 Jul 2021
Termination of appointment of Lee Graham Hartley as a director on 28 May 2021
Submitted on 28 May 2021
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Repayment History
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