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Idean Capgemini Creative Studios UK Limited

Idean Capgemini Creative Studios UK Limited is a dissolved company incorporated on 15 June 2009 with the registered office located in London, Greater London. Idean Capgemini Creative Studios UK Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 20 April 2023 (2 years 4 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06934128
Private limited company
Age
16 years
Incorporated 15 June 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 27 Oct 2021 (3 years ago)
Previous address was Second Floor, Victoria House Leonard Circus London EC2A 4DQ England
Telephone
02037724630
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Sales Officer / Executive Vice Pre • British • Lives in UK • Born in Feb 1963
Director • Finance Director • British • Lives in England • Born in Feb 1973
Capgemini UK Plc
PSC
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Mutual Companies
Capgemini UK Plc
Rosemary Joy Stark and Clive David Hart are mutual people.
Active
Gemini Consulting Limited
Clive David Hart is a mutual person.
Active
Gemini Consulting Holding Limited
Clive David Hart is a mutual person.
Active
The Cliffe (Warwick) Limited
Clive David Hart is a mutual person.
Active
The Coeliac Trading Company Limited
Clive David Hart is a mutual person.
Active
Igate Computer Systems (U.K.) Limited
Clive David Hart is a mutual person.
Active
Coeliac UK
Clive David Hart is a mutual person.
Active
Capgemini Financial Services UK Limited
Clive David Hart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£3.48M
Increased by £2.11M (+153%)
Turnover
£13.28M
Increased by £13.28M (%)
Employees
74
Increased by 5 (+7%)
Total Assets
£5.31M
Increased by £1.24M (+30%)
Total Liabilities
-£3.96M
Increased by £419.14K (+12%)
Net Assets
£1.36M
Increased by £816.3K (+151%)
Debt Ratio (%)
74%
Decreased by 12.27% (-14%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 20 Apr 2023
Inspection Address Changed
3 Years Ago on 27 Oct 2021
Voluntary Liquidator Appointed
3 Years Ago on 7 Oct 2021
Registered Address Changed
3 Years Ago on 7 Oct 2021
Declaration of Solvency
3 Years Ago on 7 Oct 2021
Cyril Lucien Michel Garcia Resigned
4 Years Ago on 8 Jul 2021
Confirmation Submitted
4 Years Ago on 18 Jun 2021
Full Accounts Submitted
4 Years Ago on 27 May 2021
Risto Tapani Lähdesmäki Resigned
4 Years Ago on 31 Oct 2020
Small Accounts Submitted
4 Years Ago on 30 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 20 Jan 2023
Liquidators' statement of receipts and payments to 30 September 2022
Submitted on 18 Nov 2022
Register inspection address has been changed from Second Floor, Victoria House Leonard Circus London EC2A 4DQ England to 1 Forge End Woking Surrey GU21 6DB
Submitted on 27 Oct 2021
Resolutions
Submitted on 7 Oct 2021
Declaration of solvency
Submitted on 7 Oct 2021
Registered office address changed from Second Floor, Victoria House Leonard Circus London EC2A 4DQ England to 30 Finsbury Square London EC2A 1AG on 7 October 2021
Submitted on 7 Oct 2021
Appointment of a voluntary liquidator
Submitted on 7 Oct 2021
Statement of capital on 26 July 2021
Submitted on 26 Jul 2021
Resolutions
Submitted on 22 Jul 2021
Repayment History
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