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Innovate Photonics Ltd

Innovate Photonics Ltd is a dissolved company incorporated on 27 September 2007 with the registered office located in Swansea, West Glamorgan. Innovate Photonics Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 8 July 2019 (6 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06384049
Private limited company
Age
17 years
Incorporated 27 September 2007
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
63 Walter Road
Swansea
SA1 4PT
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Born in Apr 1968 • Lives in UK
Shareholders, PSCs & Group Structure
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Mutual Companies
GLS Wales Limited
David Michael George and David Simon George are mutual people.
Active
I-Photonics Ltd
David Simon George is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£22.12K
Decreased by £75.06K (-77%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£139.77K
Decreased by £104.6K (-43%)
Total Liabilities
-£1.21M
Decreased by £31.32K (-3%)
Net Assets
-£1.07M
Decreased by £73.29K (+7%)
Debt Ratio (%)
867%
Increased by 358.43% (+70%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Jul 2019
Registered Address Changed
7 Years Ago on 14 Dec 2017
Voluntary Liquidator Appointed
7 Years Ago on 6 Dec 2017
Small Accounts Submitted
8 Years Ago on 6 Apr 2017
Confirmation Submitted
8 Years Ago on 15 Feb 2017
Confirmation Submitted
9 Years Ago on 4 Apr 2016
Small Accounts Submitted
9 Years Ago on 11 Jan 2016
Confirmation Submitted
10 Years Ago on 17 Feb 2015
Small Accounts Submitted
10 Years Ago on 27 Jan 2015
Accounting Period Extended
10 Years Ago on 16 Jan 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jul 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Apr 2019
Liquidators' statement of receipts and payments to 22 November 2018
Submitted on 21 Dec 2018
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 15 Jan 2018
Registered office address changed from 50 Pennard Rd Kittle Swansea SA3 3JY to 63 Walter Road Swansea SA1 4PT on 14 December 2017
Submitted on 14 Dec 2017
Appointment of a voluntary liquidator
Submitted on 6 Dec 2017
Resolutions
Submitted on 6 Dec 2017
Statement of affairs
Submitted on 6 Dec 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 6 Apr 2017
Confirmation statement made on 21 January 2017 with updates
Submitted on 15 Feb 2017
Repayment History
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