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Crealogix UK Ltd

Crealogix UK Ltd is a dissolved company incorporated on 17 April 2014 with the registered office located in Eastleigh, Hampshire. Crealogix UK Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 3 January 2023 (2 years 8 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09000947
Private limited company
Age
11 years
Incorporated 17 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
Contact
Address
AZETS
Secure House Lulworth Close Chandler's Ford
Southampton
SO53 3TL
Address changed on 7 Jan 2022 (3 years ago)
Previous address was Staple House Staple Gardens Winchester Hampshire SO23 8SR England
Telephone
01962841494
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Manager • German • Lives in Switzerland • Born in Oct 1966
Director • Swiss • Lives in Switzerland • Born in Sep 1964
Director • Manager • Swiss • Lives in Switzerland • Born in Aug 1972
Crealogix Holding AG
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
£11.17K
Decreased by £515 (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.81M
Decreased by £452.52K (-9%)
Total Liabilities
-£5.38M
Decreased by £343.95K (-6%)
Net Assets
-£571.98K
Decreased by £108.57K (+23%)
Debt Ratio (%)
112%
Increased by 3.08% (+3%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 3 Jan 2023
Registered Address Changed
3 Years Ago on 7 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 7 Jan 2022
Declaration of Solvency
3 Years Ago on 7 Jan 2022
Full Accounts Submitted
4 Years Ago on 12 May 2021
Confirmation Submitted
4 Years Ago on 20 Apr 2021
Confirmation Submitted
5 Years Ago on 30 Apr 2020
Mr Richard Dratva Details Changed
5 Years Ago on 17 Apr 2020
Daniel Stephan Bader Studer Appointed
5 Years Ago on 3 Feb 2020
Philippe Wirth Resigned
5 Years Ago on 28 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 3 Oct 2022
Resolutions
Submitted on 7 Jan 2022
Declaration of solvency
Submitted on 7 Jan 2022
Appointment of a voluntary liquidator
Submitted on 7 Jan 2022
Registered office address changed from Staple House Staple Gardens Winchester Hampshire SO23 8SR England to Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 7 January 2022
Submitted on 7 Jan 2022
Statement of capital following an allotment of shares on 17 December 2021
Submitted on 23 Dec 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 12 May 2021
Confirmation statement made on 17 April 2021 with no updates
Submitted on 20 Apr 2021
Confirmation statement made on 17 April 2020 with no updates
Submitted on 30 Apr 2020
Repayment History
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