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Mead Johnson Nutrition (UK) Ltd

Mead Johnson Nutrition (UK) Ltd is a dissolved company incorporated on 24 October 2008 with the registered office located in London, Greater London. Mead Johnson Nutrition (UK) Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 25 June 2022 (3 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06732808
Private limited company
Age
17 years
Incorporated 24 October 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 3 Feb 2022 (3 years ago)
Previous address was 1020 Eskdale Road Winnersh Wokingham RG41 5TS
Telephone
01895230575
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • SVP Tax • British • Lives in UK • Born in May 1956
Director • Regional General Manager UK & Ireland • British • Lives in England • Born in Jul 1969
Director • Finance Director • British • Lives in England • Born in Mar 1978
RB UK Commercial Limited
PSC
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Mutual Companies
Heston Community Academy Trust
Harminder Singh Virdi is a mutual person.
Active
Se London Consultancy Limited
Susan Egstrand 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
£4.49M
Increased by £1.95M (+77%)
Turnover
£15.18M
Decreased by £3.44M (-18%)
Employees
26
Decreased by 7 (-21%)
Total Assets
£5.48M
Increased by £563K (+11%)
Total Liabilities
-£3.06M
Increased by £318K (+12%)
Net Assets
£2.42M
Increased by £245K (+11%)
Debt Ratio (%)
56%
Increased by 0.08% (0%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 25 Jun 2022
Registered Address Changed
3 Years Ago on 3 Feb 2022
Registered Address Changed
4 Years Ago on 28 Oct 2021
Mr John Dixon Details Changed
4 Years Ago on 25 May 2021
Declaration of Solvency
4 Years Ago on 2 Mar 2021
Inspection Address Changed
4 Years Ago on 8 Jan 2021
Registered Address Changed
4 Years Ago on 4 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 31 Dec 2020
Confirmation Submitted
5 Years Ago on 3 Aug 2020
James Edward Hodges Appointed
5 Years Ago on 8 Jun 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Jun 2022
Return of final meeting in a members' voluntary winding up
Submitted on 25 Mar 2022
Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 3 February 2022
Submitted on 3 Feb 2022
Liquidators' statement of receipts and payments to 9 December 2021
Submitted on 27 Jan 2022
Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 28 October 2021
Submitted on 28 Oct 2021
Director's details changed for Mr John Dixon on 25 May 2021
Submitted on 28 May 2021
Declaration of solvency
Submitted on 2 Mar 2021
Register inspection address has been changed to 103-105 Bath Road Slough Berkshire SL1 3UH
Submitted on 8 Jan 2021
Registered office address changed from 103-105 Bath Road Slough Berkshire SL1 3UH United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 4 January 2021
Submitted on 4 Jan 2021
Resolutions
Submitted on 31 Dec 2020
Repayment History
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