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Sphere Professional UK Limited

Sphere Professional UK Limited is a dissolved company incorporated on 20 June 2006 with the registered office located in Wembley, Greater London. Sphere Professional UK Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 18 September 2019 (6 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05851767
Private limited company
Age
19 years
Incorporated 20 June 2006
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Bbk Partnership, Office 5-6, First Floor Popin Business Centre
South Way
Wembley
Middlesex
HA9 0HF
United Kingdom
Same address for the past 7 years
Telephone
02085534050
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in France • Born in May 1961
Director • French • Lives in France • Born in Oct 1961
Director • Managing Director • British • Lives in England • Born in Aug 1968
Sphere Consolidated Holdings UK Plc
PSC
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Mutual Companies
Alfaplas Limited
Jean Francois Gallet, Hugh John Fraser Weston-Smith, and 1 more are mutual people.
Active
Sphere Consumer Products Limited
Jean Francois Gallet, Hugh John Fraser Weston-Smith, and 1 more are mutual people.
Active
Sphere Consolidated Holdings U.K. Limited
Hugh John Fraser Weston-Smith and Kieran Finbarr Macsweeney are mutual people.
Active
Sarpak Limited
Jean Francois Gallet and Kieran Finbarr Macsweeney are mutual people.
Active
Meg Weston Smith Im Ltd
Hugh John Fraser Weston-Smith is a mutual person.
Active
Bio-Based And Biodegradable Industries Association (Bbia) Ltd
Kieran Finbarr Macsweeney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£73.73K
Decreased by £2.07K (-3%)
Turnover
£1.45M
Decreased by £290.89K (-17%)
Employees
4
Same as previous period
Total Assets
£374.2K
Decreased by £128.21K (-26%)
Total Liabilities
-£437.19K
Decreased by £18.36K (-4%)
Net Assets
-£62.99K
Decreased by £109.85K (-234%)
Debt Ratio (%)
117%
Increased by 26.16% (+29%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 18 Sep 2019
Thompson Smith & Puxon Secretarial Services Limited Resigned
6 Years Ago on 14 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 20 Nov 2018
Registered Address Changed
7 Years Ago on 4 Oct 2018
Confirmation Submitted
7 Years Ago on 25 Jun 2018
Full Accounts Submitted
7 Years Ago on 4 Jun 2018
Sphere Consolidated Holdings Uk Plc (PSC) Details Changed
7 Years Ago on 21 Dec 2017
Sanjay Chander Prabhakar Resigned
7 Years Ago on 21 Dec 2017
Sai-Pac (Uk) Limited (PSC) Resigned
7 Years Ago on 21 Dec 2017
Christophe Bergamo Resigned
8 Years Ago on 16 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Sep 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Jun 2019
Termination of appointment of Thompson Smith & Puxon Secretarial Services Limited as a secretary on 14 January 2019
Submitted on 22 Jan 2019
Appointment of a voluntary liquidator
Submitted on 20 Nov 2018
Statement of affairs
Submitted on 20 Nov 2018
Resolutions
Submitted on 20 Nov 2018
Registered office address changed from 1 Bentinck Street London W1U 2ED to C/O Bbk Partnership, Office 5-6, First Floor Popin Business Centre South Way Wembley Middlesex HA9 0HF on 4 October 2018
Submitted on 4 Oct 2018
Confirmation statement made on 20 June 2018 with updates
Submitted on 25 Jun 2018
Full accounts made up to 31 December 2017
Submitted on 4 Jun 2018
Change of details for Sphere Consolidated Holdings Uk Plc as a person with significant control on 21 December 2017
Submitted on 3 Jan 2018
Repayment History
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