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Namco UK Limited

Namco UK Limited is a dissolved company incorporated on 27 October 2006 with the registered office located in Birmingham, West Midlands. Namco UK Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 27 December 2023 (1 year 10 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
05980845
Private limited company
Age
19 years
Incorporated 27 October 2006
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O TENEO FINANCIAL ADVISORY LIMITED
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 5 months ago)
Previous address was Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
02083246151
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British
Director • British • Lives in UK • Born in Oct 1962
Director • British • Lives in England • Born in Jan 1965
Bandai Namco Holdings UK Ltd
PSC
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Mutual Companies
Bandai Namco Amusement Europe Limited
Raymond Bradley, , and 1 more are mutual people.
Active
Bandai Namco Holdings UK Limited
Raymond Bradley is a mutual person.
Active
Bandai UK Limited
John McKenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£4.17M
Increased by £3.27M (+363%)
Turnover
£9.66M
Decreased by £32.18M (-77%)
Employees
141
Decreased by 4 (-3%)
Total Assets
£31.7M
Decreased by £933K (-3%)
Total Liabilities
-£21.2M
Increased by £5.5M (+35%)
Net Assets
£10.5M
Decreased by £6.43M (-38%)
Debt Ratio (%)
67%
Increased by 18.75% (+39%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 27 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 20 May 2023
Declaration of Solvency
2 Years 8 Months Ago on 18 Feb 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 18 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 18 Feb 2023
Registers Moved To Inspection Address
2 Years 8 Months Ago on 17 Feb 2023
Inspection Address Changed
2 Years 8 Months Ago on 17 Feb 2023
Raymond Bradley Details Changed
2 Years 9 Months Ago on 27 Jan 2023
Muneo Aoyama Resigned
2 Years 11 Months Ago on 30 Nov 2022
Accounting Period Extended
3 Years Ago on 21 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 27 Sep 2023
Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Registered office address changed from 37-39 Kew Foot Road Richmond TW9 2SS United Kingdom to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 18 February 2023
Submitted on 18 Feb 2023
Resolutions
Submitted on 18 Feb 2023
Appointment of a voluntary liquidator
Submitted on 18 Feb 2023
Declaration of solvency
Submitted on 18 Feb 2023
Register inspection address has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to 4th Floor 50 Mark Lane London EC3R 7QR
Submitted on 17 Feb 2023
Register(s) moved to registered inspection location Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR
Submitted on 17 Feb 2023
Director's details changed for Raymond Bradley on 27 January 2023
Submitted on 30 Jan 2023
Repayment History
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