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Sixray Ltd

Sixray Ltd is a dissolved company incorporated on 23 July 2013 with the registered office located in London, Greater London. Sixray Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 20 August 2023 (2 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08621695
Private limited company
Age
12 years
Incorporated 23 July 2013
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 Sixray Ltd
Contact
Address
Resolve Advisory Limited 22 York Buildings
John Adam Street
London
WC2N 6JU
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
6
Controllers (PSC)
1
Mr Emmanuel Bonnin
Director • PSC • French • Lives in England • Born in Apr 1968
Mr Philippe Sauvaget
Director • Financial Manager • French • Lives in France • Born in Feb 1964
Mrs Manuela Gaudin
Director • Shop Manager • French • Lives in France • Born in Sep 1970
Mrs Laure Bonnin
Director • French • Lives in France • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sixroad Ltd
Mr Emmanuel Bonnin and Mrs Laure Bonnin are mutual people.
Active
Matmond UK Ltd
Mr Emmanuel Bonnin and Mrs Laure Bonnin are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£174.57K
Decreased by £24.21K (-12%)
Total Liabilities
-£253.66K
Increased by £54.87K (+28%)
Net Assets
-£79.08K
Decreased by £79.09K (-7908500%)
Debt Ratio (%)
145%
Increased by 45.3% (+45%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years Ago on 20 Aug 2023
Registered Address Changed
6 Years Ago on 1 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 28 Feb 2019
Confirmation Submitted
6 Years Ago on 21 Dec 2018
Micro Accounts Submitted
6 Years Ago on 28 Sep 2018
Fabien Lopez Resigned
7 Years Ago on 14 Sep 2018
Confirmation Submitted
7 Years Ago on 27 Jul 2018
Laurent Gaudin Resigned
7 Years Ago on 2 Jan 2018
Micro Accounts Submitted
7 Years Ago on 29 Sep 2017
Confirmation Submitted
8 Years Ago on 27 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Aug 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 May 2023
Resolutions
Submitted on 15 May 2023
Liquidators' statement of receipts and payments to 7 February 2022
Submitted on 9 Apr 2022
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 26 Jan 2022
Liquidators' statement of receipts and payments to 7 February 2021
Submitted on 9 Apr 2021
Liquidators' statement of receipts and payments to 7 February 2020
Submitted on 22 Apr 2020
Registered office address changed from 36 Highbury Park London N5 2AA to Resolve Advisory Limited 22 York Buildings John Adam Street London WC2N 6JU on 1 March 2019
Submitted on 1 Mar 2019
Statement of affairs
Submitted on 28 Feb 2019
Appointment of a voluntary liquidator
Submitted on 28 Feb 2019
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Repayment History
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