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Define Ltd

Define Ltd is a dissolved company incorporated on 18 June 2014 with the registered office located in Coventry, West Midlands. Define Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 4 January 2024 (1 year 10 months ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09091264
Private limited company
Age
11 years
Incorporated 18 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Business Innovation Centre
Harry Weston Road
Coventry
CV3 2TX
Address changed on 19 Jan 2023 (2 years 9 months ago)
Previous address was 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Mr Mubarak Yusuf Waka
Director • PSC • British • Lives in England • Born in Aug 1984
Magenta Investments Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
30 Jun 2019
For period 30 Jun ⟶ 30 Jun 2019
Traded for 12 months
Cash in Bank
£380.14K
Increased by £211.89K (+126%)
Turnover
Unreported
Same as previous period
Employees
59
Increased by 16 (+37%)
Total Assets
£2.33M
Increased by £843.67K (+57%)
Total Liabilities
-£2.09M
Increased by £804.72K (+63%)
Net Assets
£248.85K
Increased by £38.95K (+19%)
Debt Ratio (%)
89%
Increased by 3.42% (+4%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 4 Jan 2024
Registered Address Changed
2 Years 9 Months Ago on 19 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 19 Jan 2023
Voluntary Liquidator Appointed
3 Years Ago on 19 Mar 2022
Registered Address Changed
3 Years Ago on 19 Mar 2022
Confirmation Submitted
3 Years Ago on 9 Nov 2021
New Charge Registered
4 Years Ago on 26 Feb 2021
Confirmation Submitted
4 Years Ago on 14 Jan 2021
Full Accounts Submitted
5 Years Ago on 31 Mar 2020
Registered Address Changed
5 Years Ago on 21 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jan 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Oct 2023
Liquidators' statement of receipts and payments to 6 March 2023
Submitted on 6 May 2023
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 19 January 2023
Submitted on 19 Jan 2023
Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 19 January 2023
Submitted on 19 Jan 2023
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 26 May 2022
Registered office address changed from Unit 1 101 Rosebery Street Leicester LE5 4GL United Kingdom to 67 Grosvenor Street Mayfair London W1K 3JN on 19 March 2022
Submitted on 19 Mar 2022
Statement of affairs
Submitted on 19 Mar 2022
Resolutions
Submitted on 19 Mar 2022
Appointment of a voluntary liquidator
Submitted on 19 Mar 2022
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Repayment History
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