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F212 UK Limited

F212 UK Limited is a dissolved company incorporated on 4 April 2014 with the registered office located in London, Greater London. F212 UK Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 28 May 2018 (7 years ago)
Was 4 years old at the time of dissolution
Company No
08978892
Private limited company
Age
11 years
Incorporated 4 April 2014
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
30 Finsbury Square
London
EC2P 2YU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in United States • Born in Jul 1978
Director • Chairman • British • Lives in England • Born in Nov 1964
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1959
Capgemini America INC
PSC
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Christine Mary Hodgson is a mutual person.
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Christine Mary Hodgson is a mutual person.
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Blake Hill Consulting Services Ltd
Christine Mary Hodgson is a mutual person.
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Newton Group Holdings Limited
Christine Mary Hodgson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£24.28K
Decreased by £4.41K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.48M
Increased by £1.19M (+405%)
Total Liabilities
-£1.05M
Increased by £735.84K (+231%)
Net Assets
£428.37K
Increased by £453.92K (-1777%)
Debt Ratio (%)
71%
Decreased by 37.58% (-35%)
Latest Activity
Registered Address Changed
8 Years Ago on 21 Sep 2017
Voluntary Liquidator Appointed
8 Years Ago on 16 Sep 2017
Declaration of Solvency
8 Years Ago on 16 Sep 2017
Robert Dennen Resigned
8 Years Ago on 31 Jul 2017
Marcus Boston Oliver Resigned
8 Years Ago on 15 May 2017
Rory Zibara Resigned
8 Years Ago on 15 May 2017
Mrs Christine Mary Hodgson Appointed
8 Years Ago on 15 May 2017
Mr Anthony John Deans Appointed
8 Years Ago on 15 May 2017
Ms Julie Mangan Appointed
8 Years Ago on 21 Apr 2017
Confirmation Submitted
8 Years Ago on 20 Apr 2017
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Documents
Submitted on 28 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 28 Feb 2018
Registered office address changed from 31 Great Sutton Street Third Floor London EC1V 0NA England to 30 Finsbury Square London EC2P 2YU on 21 September 2017
Submitted on 21 Sep 2017
Declaration of solvency
Submitted on 16 Sep 2017
Appointment of a voluntary liquidator
Submitted on 16 Sep 2017
Resolutions
Submitted on 16 Sep 2017
Termination of appointment of Robert Dennen as a director on 31 July 2017
Submitted on 10 Aug 2017
Appointment of Mr Anthony John Deans as a director on 15 May 2017
Submitted on 23 May 2017
Appointment of Mrs Christine Mary Hodgson as a director on 15 May 2017
Submitted on 23 May 2017
Termination of appointment of Rory Zibara as a director on 15 May 2017
Submitted on 23 May 2017
Repayment History
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