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Nextgen Group Plc

Nextgen Group Plc is a dissolved company incorporated on 7 September 2005 with the registered office located in London, City of London. Nextgen Group Plc was registered 20 years ago.
Status
Dissolved
Dissolved on 8 April 2014 (11 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
05556404
Public limited company
Age
20 years
Incorporated 7 September 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
8TH FLOOR
Kildare House
3 Dorset Rise
London
EC4Y 8EN
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Dr Barry Edward McAleer
Director • Chief Marketing And Sales Officer • British • Lives in UK • Born in May 1972
Leif Schimmel Hamoe
Director • Financials • Danish • Lives in Denmark • Born in Jul 1945
Dr Thomas Borcholte
Director • German • Lives in Germany • Born in Jun 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
Traded for 12 months
Cash in Bank
£45K
Increased by £31K (+221%)
Turnover
£1.18M
Increased by £400K (+52%)
Employees
14
Decreased by 2 (-13%)
Total Assets
£806K
Decreased by £204K (-20%)
Total Liabilities
-£3.51M
Increased by £2.1M (+149%)
Net Assets
-£2.7M
Decreased by £2.31M (+582%)
Debt Ratio (%)
435%
Increased by 295.9% (+213%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
11 Years Ago on 8 Apr 2014
Winding Up Completed
11 Years Ago on 8 Jan 2014
Court Order to Wind Up
12 Years Ago on 15 Feb 2013
Registers Moved To Registered Address
12 Years Ago on 11 Dec 2012
Klaus Rosenau Resigned
12 Years Ago on 11 Dec 2012
Confirmation Submitted
12 Years Ago on 11 Dec 2012
Shares Consolidated
13 Years Ago on 15 May 2012
Group Accounts Submitted
13 Years Ago on 8 May 2012
Confirmation Submitted
13 Years Ago on 5 Jan 2012
Cfo Leif Schimmel Hamoe Details Changed
14 Years Ago on 1 Sep 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2014
Completion of winding up
Submitted on 8 Jan 2014
Order of court to wind up
Submitted on 15 Feb 2013
Annual return made up to 7 September 2012 no member list
Submitted on 11 Dec 2012
Termination of appointment of Klaus Rosenau as a director
Submitted on 11 Dec 2012
Register(s) moved to registered office address
Submitted on 11 Dec 2012
Consolidation of shares on 30 April 2012
Submitted on 15 May 2012
Statement of capital following an allotment of shares on 30 April 2012
Submitted on 15 May 2012
Resolutions
Submitted on 8 May 2012
Group of companies' accounts made up to 31 December 2011
Submitted on 8 May 2012
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Repayment History
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