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Utilyx Asset Management Projects Limited

Utilyx Asset Management Projects Limited is a dissolved company incorporated on 8 May 2009 with the registered office located in London, Greater London. Utilyx Asset Management Projects Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 23 July 2024 (1 year 1 month ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06900472
Private limited company
Age
16 years
Incorporated 8 May 2009
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
Level 12 The Shard
32 London Bridge Street
London
England
SE1 9SG
England
Same address for the past 7 years
Telephone
01252732400
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Mar 1962
Utilyx Asset Management Limited
PSC
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Mutual Companies
Utilyx Healthcare Energy Services Limited
Matthew Robert Peacock, Mitie Company Secretarial Services Limited, and 1 more are mutual people.
Active
Mitie Cleaning & Environmental Services Limited
Peter John Goddard Dickinson and Matthew Robert Peacock are mutual people.
Active
Mitie Technical Facilities Management Limited
Peter John Goddard Dickinson and Matthew Robert Peacock are mutual people.
Active
Mitie Roofing Limited
Peter John Goddard Dickinson and Matthew Robert Peacock are mutual people.
Active
Robert Prettie & Co Limited
Peter John Goddard Dickinson and Matthew Robert Peacock are mutual people.
Active
Mitie Landscapes Limited
Peter John Goddard Dickinson and Matthew Robert Peacock are mutual people.
Active
Mitie Shared Services Limited
Peter John Goddard Dickinson and Matthew Robert Peacock are mutual people.
Active
Alarm Communication Limited
Matthew Robert Peacock and Peter John Goddard Dickinson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£16K
Decreased by £10K (-38%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16K
Decreased by £10K (-38%)
Total Liabilities
-£2.2M
Decreased by £10K (-0%)
Net Assets
-£2.18M
Same as previous period
Debt Ratio (%)
13750%
Increased by 5250% (+62%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 23 Jul 2024
Voluntary Liquidator Appointed
2 Years Ago on 16 Aug 2023
Liquidator Removed By Court
2 Years 1 Month Ago on 7 Aug 2023
Declaration of Solvency
2 Years 4 Months Ago on 24 Apr 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 24 Apr 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 8 Jan 2022
Confirmation Submitted
3 Years Ago on 12 Oct 2021
Simon Charles Kirkpatrick Resigned
4 Years Ago on 27 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 23 Apr 2024
Appointment of a voluntary liquidator
Submitted on 16 Aug 2023
Resolutions
Submitted on 8 Aug 2023
Removal of liquidator by court order
Submitted on 7 Aug 2023
Appointment of a voluntary liquidator
Submitted on 24 Apr 2023
Declaration of solvency
Submitted on 24 Apr 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Submitted on 6 Dec 2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Submitted on 6 Dec 2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Submitted on 6 Dec 2022
Repayment History
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