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Nugeneration Limited

Nugeneration Limited is a dissolved company incorporated on 25 February 2009 with the registered office located in Birmingham, West Midlands. Nugeneration Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 23 December 2021 (3 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06829771
Private limited company
Age
16 years
Incorporated 25 February 2009
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Restructuring Limited 156 Great Charles Street
Queensway
Birmingham
West Midlands
B3 3HN
Same address for the past 4 years
Telephone
01614130420
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Apr 1959
Director • General Manager • Japanese • Lives in UK • Born in Oct 1960
Toshiba Corporation
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£9.52M
Decreased by £2.16M (-18%)
Turnover
Unreported
Same as previous period
Employees
179
Increased by 56 (+46%)
Total Assets
£187.67M
Increased by £18.41M (+11%)
Total Liabilities
-£32.48M
Increased by £5.94M (+22%)
Net Assets
£155.18M
Increased by £12.47M (+9%)
Debt Ratio (%)
17%
Increased by 1.63% (+10%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 23 Dec 2021
Registered Address Changed
4 Years Ago on 6 Sep 2021
Registered Address Changed
4 Years Ago on 30 Jun 2021
Takayuki Shibano Resigned
4 Years Ago on 30 Sep 2020
Declaration of Solvency
6 Years Ago on 8 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 8 Feb 2019
Registered Address Changed
6 Years Ago on 8 Feb 2019
Thomas Samson Resigned
6 Years Ago on 23 Jan 2019
Advance Energy Uk Limited (PSC) Resigned
6 Years Ago on 12 Dec 2018
Toshiba Corporation (PSC) Appointed
6 Years Ago on 12 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Dec 2021
Return of final meeting in a members' voluntary winding up
Submitted on 23 Sep 2021
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 6 September 2021
Submitted on 6 Sep 2021
Termination of appointment of Takayuki Shibano as a director on 30 September 2020
Submitted on 30 Jul 2021
Registered office address changed from Hill House 1 Little New Street London London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021
Submitted on 30 Jun 2021
Liquidators' statement of receipts and payments to 22 January 2021
Submitted on 29 Mar 2021
Liquidators' statement of receipts and payments to 22 January 2020
Submitted on 16 Apr 2020
Termination of appointment of Thomas Samson as a director on 23 January 2019
Submitted on 27 Feb 2019
Registered office address changed from 7th Floor 3 Piccadilly Place Manchester M1 3BN United Kingdom to Hill House 1 Little New Street London London EC4A 3TR on 8 February 2019
Submitted on 8 Feb 2019
Appointment of a voluntary liquidator
Submitted on 8 Feb 2019
Repayment History
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