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Cancom UK Professional Services Limited

Cancom UK Professional Services Limited is a dissolved company incorporated on 10 May 2013 with the registered office located in Billingshurst, West Sussex. Cancom UK Professional Services Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 30 November 2021 (3 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08523329
Private limited company
Age
12 years
Incorporated 10 May 2013
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
East House Newpound Common
Wisborough Green
Billingshurst
West Sussex
RH14 0AZ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1959
Director • Lawyer • Spanish • Lives in Spain • Born in Feb 1973
Director • Executive/Corporate Development • Spanish • Lives in Spain • Born in Feb 1978
Cancom UK Tog Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TelefÓnica Tech UK Limited
Mr Diego Colchero Paetz is a mutual person.
Active
TelefÓnica Tech UK Tog Limited
Mr Diego Colchero Paetz is a mutual person.
Active
TelefÓnica Tech UK Managed Services Limited
Mr Diego Colchero Paetz is a mutual person.
Active
TelefÓnica Tech Communication & Collaboration Limited
Mr Diego Colchero Paetz is a mutual person.
Active
Client Share Ltd
Martin Hugo Hess is a mutual person.
Active
TelefÓnica Tech UK & Ireland Limited
Mr Diego Colchero Paetz is a mutual person.
Active
SQW Group Newco 2018 Ltd
Martin Hugo Hess is a mutual person.
Active
Mywage Ltd
Martin Hugo Hess is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2018)
Period Ended
31 Dec 2018
For period 31 Mar31 Dec 2018
Traded for 9 months
Cash in Bank
£15.86K
Decreased by £226.06K (-93%)
Turnover
£4.78M
Decreased by £5M (-51%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.73M
Decreased by £706.9K (-29%)
Total Liabilities
-£2.76M
Decreased by £635.18K (-19%)
Net Assets
-£1.02M
Decreased by £71.73K (+8%)
Debt Ratio (%)
159%
Increased by 20.05% (+14%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 30 Nov 2021
Mr Diego Colchero Paetz Appointed
4 Years Ago on 4 Aug 2021
Mr Jaime Rodriguez-Ramos Fernandez Appointed
4 Years Ago on 4 Aug 2021
Sabine Domes Resigned
4 Years Ago on 4 Aug 2021
Thomas Stark Resigned
4 Years Ago on 4 Aug 2021
The Organised Group Limited (PSC) Details Changed
4 Years Ago on 9 Jul 2021
Confirmation Submitted
4 Years Ago on 12 May 2021
Voluntary Gazette Notice
4 Years Ago on 12 Jan 2021
Application To Strike Off
4 Years Ago on 31 Dec 2020
Confirmation Submitted
5 Years Ago on 3 Apr 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Nov 2021
Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on 4 August 2021
Submitted on 11 Aug 2021
Appointment of Mr Diego Colchero Paetz as a director on 4 August 2021
Submitted on 11 Aug 2021
Termination of appointment of Thomas Stark as a director on 4 August 2021
Submitted on 10 Aug 2021
Termination of appointment of Sabine Domes as a director on 4 August 2021
Submitted on 10 Aug 2021
Change of details for The Organised Group Limited as a person with significant control on 9 July 2021
Submitted on 12 Jul 2021
Confirmation statement made on 11 May 2021 with updates
Submitted on 12 May 2021
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2021
Application to strike the company off the register
Submitted on 31 Dec 2020
Memorandum and Articles of Association
Submitted on 19 Aug 2020
Repayment History
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