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Conversgroup Holding (UK) Limited

Conversgroup Holding (UK) Limited is a dissolved company incorporated on 4 August 2009 with the registered office located in London, Greater London. Conversgroup Holding (UK) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 10 February 2016 (9 years ago)
Was 6 years old at the time of dissolution
Company No
06980201
Private limited company
Age
16 years
Incorporated 4 August 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
Learn more about Conversgroup Holding (UK) Limited
Contact Update Details
Address
UHY HACKER YOUNG LLP
Quadrant House 4 Thomas More Square
London
E1W 1YW
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Robert John Ford
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1948
Mr Alexander Antonov
Director • Russian • Lives in Russia • Born in Aug 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
CPP (Manufacturing) Ltd
Mr Robert John Ford is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2010)
Period Ended
31 Dec 2010
For period 31 Jul ⟶ 31 Dec 2010
Traded for 17 months
Cash in Bank
£2.73K
Turnover
£1
Employees
Unreported
Total Assets
£921.45K
Total Liabilities
-£930K
Net Assets
-£8.55K
Debt Ratio (%)
101%
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Latest Activity
Voluntary Liquidator Appointed
12 Years Ago on 10 Jul 2013
Registered Address Changed
13 Years Ago on 16 Jul 2012
Voluntary Liquidator Appointed
13 Years Ago on 12 Jul 2012
Registered Address Changed
13 Years Ago on 5 Mar 2012
Robert Ford Resigned
13 Years Ago on 5 Mar 2012
Ms Svetlana Egorova Appointed
13 Years Ago on 5 Mar 2012
Vladimir Antonov Resigned
13 Years Ago on 5 Mar 2012
Mr Alexander Antonov Appointed
13 Years Ago on 5 Mar 2012
Full Accounts Submitted
13 Years Ago on 21 Feb 2012
Brendan O'toole Resigned
13 Years Ago on 6 Dec 2011
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 10 Nov 2015
Liquidators' statement of receipts and payments to 1 July 2015
Submitted on 10 Sep 2015
Liquidators' statement of receipts and payments to 1 July 2014
Submitted on 19 Aug 2014
Liquidators' statement of receipts and payments to 1 July 2013
Submitted on 19 Sep 2013
Appointment of a voluntary liquidator
Submitted on 10 Jul 2013
Resolutions
Submitted on 16 Jul 2012
Registered office address changed from Heron Tower 110 Bishopsgate London EC2N 4AY England on 16 July 2012
Submitted on 16 Jul 2012
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 Jul 2012
Statement of affairs with form 4.19
Submitted on 12 Jul 2012
Appointment of a voluntary liquidator
Submitted on 12 Jul 2012
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Repayment History
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