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Ingenia Technology (U.K.) Limited

Ingenia Technology (U.K.) Limited is a dissolved company incorporated on 12 October 2006 with the registered office located in London, Greater London. Ingenia Technology (U.K.) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 30 March 2021 (4 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05964968
Private limited company
Age
18 years
Incorporated 12 October 2006
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
Contact
Address
4th Floor 13 Berkeley Street
London
W1J 8DU
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Mar 1971
Director • Professor • British • Lives in England • Born in Aug 1971
Director • Chartered Accountant • British • Lives in England • Born in Jan 1978
Mr Yousef Abdul Latif Hussain Jameel
PSC • Saudi Arabian • Lives in Switzerland • Born in Jun 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Hartwell Plc
Mr Craig Robert Gibbin is a mutual person.
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Hartwell Automotive Group Limited
Mr Craig Robert Gibbin is a mutual person.
Active
Ebbon Group Limited
Mr Craig Robert Gibbin is a mutual person.
Active
Oakhill Group Limited
Mr Craig Robert Gibbin is a mutual person.
Active
Durham Magneto Optics Ltd
Russell Paul Cowburn is a mutual person.
Active
Race Farm Management Company Limited
Mr Craig Robert Gibbin is a mutual person.
Active
Licence Check Limited
Mr Craig Robert Gibbin is a mutual person.
Active
Ambit Technology Limited
Mr Craig Robert Gibbin is a mutual person.
Active
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
£71K
Decreased by £43K (-38%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£151K
Increased by £29K (+24%)
Total Liabilities
-£10.96M
Increased by £231K (+2%)
Net Assets
-£10.81M
Decreased by £202K (+2%)
Debt Ratio (%)
7260%
Decreased by 1536.3% (-17%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 30 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 12 Jan 2021
Application To Strike Off
4 Years Ago on 4 Jan 2021
Confirmation Submitted
5 Years Ago on 18 Oct 2019
Small Accounts Submitted
5 Years Ago on 8 Oct 2019
Confirmation Submitted
6 Years Ago on 22 Oct 2018
Small Accounts Submitted
6 Years Ago on 6 Oct 2018
Mr Yousef Abdul Latif Hussain Jameel (PSC) Details Changed
7 Years Ago on 13 Aug 2018
Confirmation Submitted
7 Years Ago on 2 Nov 2017
Small Accounts Submitted
7 Years Ago on 6 Oct 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2021
Application to strike the company off the register
Submitted on 4 Jan 2021
Confirmation statement made on 12 October 2019 with no updates
Submitted on 18 Oct 2019
Accounts for a small company made up to 31 December 2018
Submitted on 8 Oct 2019
Change of details for Mr Yousef Abdul Latif Hussain Jameel as a person with significant control on 13 August 2018
Submitted on 4 Jan 2019
Confirmation statement made on 12 October 2018 with no updates
Submitted on 22 Oct 2018
Accounts for a small company made up to 31 December 2017
Submitted on 6 Oct 2018
Confirmation statement made on 12 October 2017 with no updates
Submitted on 2 Nov 2017
Accounts for a small company made up to 31 December 2016
Submitted on 6 Oct 2017
Repayment History
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