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Openwave Messaging (UK) Limited

Openwave Messaging (UK) Limited is a liquidation company incorporated on 20 December 2012 with the registered office located in London, City of London. Openwave Messaging (UK) Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
08338245
Private limited company
Age
13 years
Incorporated 20 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 361 days
Dated 17 December 2023 (2 years ago)
Next confirmation dated 17 December 2024
Was due on 31 December 2024 (12 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 88 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (2 months ago)
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 8 Oct 2024 (1 year 2 months ago)
Previous address was The Pinnacle Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1956
Director • Attorney • American • Lives in United States • Born in Nov 1980
Synchronoss Technologies Holdings Limited
PSC
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Mutual Companies
Synchronoss Technologies Data Centre Limited
Louis W Ferraro and Christina Gabrys are mutual people.
Active
Synchronoss Technologies UK Limited
Louis W Ferraro and Christina Gabrys are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£571
Decreased by £16.13K (-97%)
Turnover
£7.05K
Increased by £2.53K (+56%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.09M
Decreased by £469.16K (-30%)
Total Liabilities
-£1.2M
Decreased by £100.22K (-8%)
Net Assets
-£114.27K
Decreased by £368.94K (-145%)
Debt Ratio (%)
110%
Increased by 26.83% (+32%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 8 Oct 2024
Declaration of Solvency
1 Year 2 Months Ago on 8 Oct 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 8 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 23 Sep 2024
Confirmation Submitted
2 Years Ago on 20 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 11 Oct 2023
Mr Louis W Ferraro Appointed
2 Years 10 Months Ago on 10 Feb 2023
Taylor Greenwald Resigned
2 Years 10 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Jan 2023
Small Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 28 Nov 2025
Declaration of solvency
Submitted on 8 Oct 2024
Registered office address changed from The Pinnacle Midsummer Boulevard Central Milton Keynes Buckinghamshire MK9 1BP England to 25 Farringdon Street London EC4A 4AB on 8 October 2024
Submitted on 8 Oct 2024
Appointment of a voluntary liquidator
Submitted on 8 Oct 2024
Resolutions
Submitted on 8 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 20 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 11 Oct 2023
Termination of appointment of Taylor Greenwald as a director on 10 February 2023
Submitted on 13 Feb 2023
Appointment of Mr Louis W Ferraro as a director on 10 February 2023
Submitted on 13 Feb 2023
Repayment History
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