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Surgi C Group Limited

Surgi C Group Limited is a dissolved company incorporated on 21 December 2009 with the registered office located in London, City of London. Surgi C Group Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 6 April 2016 (9 years ago)
Was 6 years old at the time of dissolution
Company No
07109145
Private limited company
Age
15 years
Incorporated 21 December 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
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
-
Secretary • Director • British • None • Lives in UK • Born in Oct 1973
Director • None • British • Lives in Uk • Born in Apr 1974
Director • Healthcare Company Director • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ultimed Limited
Roy Smith is a mutual person.
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Credit Style Limited
Brian William Maynard is a mutual person.
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Interim FD Services Limited
Brian William Maynard is a mutual person.
Active
Credit Style Holdings Limited
Brian William Maynard is a mutual person.
Active
Bristow & Sutor (Services) Limited
Brian William Maynard is a mutual person.
Active
Zenith Recovery Services Limited
Brian William Maynard is a mutual person.
Active
Parking Collection Services Limited
Brian William Maynard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2014)
Period Ended
31 Jan 2014
For period 31 Jan31 Jan 2014
Traded for 12 months
Cash in Bank
£2.74K
Decreased by £162 (-6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.44M
Decreased by £1.42M (-50%)
Total Liabilities
-£2.32M
Increased by £196.78K (+9%)
Net Assets
-£881.07K
Decreased by £1.61M (-220%)
Debt Ratio (%)
161%
Increased by 86.68% (+117%)
Latest Activity
Registered Address Changed
10 Years Ago on 23 Jun 2015
Declaration of Solvency
10 Years Ago on 19 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 19 Jun 2015
Small Accounts Submitted
10 Years Ago on 9 Feb 2015
Confirmation Submitted
10 Years Ago on 4 Feb 2015
Confirmation Submitted
11 Years Ago on 15 Jan 2014
Daniel Bee Resigned
12 Years Ago on 26 Sep 2013
Small Accounts Submitted
12 Years Ago on 12 Jun 2013
Confirmation Submitted
12 Years Ago on 28 Jan 2013
Small Accounts Submitted
12 Years Ago on 3 Jan 2013
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Documents
Registered office address changed from Innovation Centre Longbridge Technology Park Birmingham B31 2TS to Hill House 1 Little New Street London EC4A 3TR on 23 June 2015
Submitted on 23 Jun 2015
Appointment of a voluntary liquidator
Submitted on 19 Jun 2015
Resolutions
Submitted on 19 Jun 2015
Declaration of solvency
Submitted on 19 Jun 2015
Total exemption small company accounts made up to 31 January 2014
Submitted on 9 Feb 2015
Annual return made up to 21 December 2014 with full list of shareholders
Submitted on 4 Feb 2015
Annual return made up to 21 December 2013 with full list of shareholders
Submitted on 15 Jan 2014
Termination of appointment of Daniel Bee as a director
Submitted on 26 Sep 2013
Accounts for a small company made up to 31 January 2013
Submitted on 12 Jun 2013
Annual return made up to 21 December 2012 with full list of shareholders
Submitted on 28 Jan 2013
Repayment History
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