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Six (UK) Ltd

Six (UK) Ltd is a dissolved company incorporated on 16 July 2009 with the registered office located in Lichfield, Staffordshire. Six (UK) Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 13 August 2025 (2 months ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
06964207
Private limited company
Age
16 years
Incorporated 16 July 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
Address
2nd Floor, 39 Bore Street
Lichfield
Staffordshire
WS13 6LZ
Address changed on 21 Dec 2023 (1 year 10 months ago)
Previous address was Business Innovation Centre Harry Weston Road Coventry CV3 2TX
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Mar 1948
Director • Managing Director • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Diasma Property Services Limited
Mr Graham Henderson is a mutual person.
Active
Diasma Limited
Mr Graham Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£5.15K
Increased by £760 (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£317.09K
Increased by £72.59K (+30%)
Total Liabilities
-£648.14K
Decreased by £57.81K (-8%)
Net Assets
-£331.05K
Increased by £130.4K (-28%)
Debt Ratio (%)
204%
Decreased by 84.33% (-29%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 13 Aug 2025
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 30 Dec 2023
Liquidator Removed By Court
1 Year 10 Months Ago on 30 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 21 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 31 Jul 2023
Registered Address Changed
2 Years 8 Months Ago on 20 Feb 2023
Registered Address Changed
4 Years Ago on 18 Dec 2020
Registered Address Changed
5 Years Ago on 11 Mar 2020
Registered Address Changed
9 Years Ago on 19 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 13 Jan 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Aug 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 13 May 2025
Liquidators' statement of receipts and payments to 6 January 2025
Submitted on 6 Mar 2025
Liquidators' statement of receipts and payments to 6 January 2024
Submitted on 7 Mar 2024
Removal of liquidator by court order
Submitted on 30 Dec 2023
Appointment of a voluntary liquidator
Submitted on 30 Dec 2023
Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to 2nd Floor, 39 Bore Street Lichfield Staffordshire WS13 6LZ on 21 December 2023
Submitted on 21 Dec 2023
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 31 July 2023
Submitted on 31 Jul 2023
Liquidators' statement of receipts and payments to 6 January 2023
Submitted on 13 Mar 2023
Registered office address changed from Elwell Watchorn & Saxton Llp 8 Warren Park Way Enderby Leicester LE19 4SA to 67 Grosvenor Street Mayfair London W1K 3JN on 20 February 2023
Submitted on 20 Feb 2023
Repayment History
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