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Innoveas International Limited
Innoveas International Limited is a dissolved company incorporated on 19 June 2014 with the registered office located in Bristol, Bristol. Innoveas International Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 November 2020
(4 years ago)
Was
6 years old
at the time of dissolution
Following
liquidation
Company No
09093406
Private limited company
Age
11 years
Incorporated
19 June 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Innoveas International Limited
Contact
Update Details
Address
Hartwell House 55-61 Victoria Street
Bristol
BS1 6AD
Same address for the past
7 years
Companies in BS1 6AD
Telephone
Unreported
Email
Unreported
Website
Innoveas.com
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People
Officers
3
Shareholders
60
Controllers (PSC)
1
Sir John Michael Middlecott Banham
Director • British • Lives in England • Born in Aug 1940
Mr Guido Hillebrands
Director • German • Lives in France • Born in Oct 1963
Dr Peter Hans Michael Heydebreck
Director • German • Lives in Germany • Born in Sep 1964
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 (2015–2017)
Period Ended
30 Jun 2017
For period
30 Jun
⟶
30 Jun 2017
Traded for
12 months
Cash in Bank
£47K
Increased by £46K (+4600%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.03M
Decreased by £37.63M (-69%)
Total Liabilities
-£3.89M
Decreased by £19.15M (-83%)
Net Assets
£13.15M
Decreased by £18.48M (-58%)
Debt Ratio (%)
23%
Decreased by 19.33% (-46%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 24 Nov 2020
Moved to Dissolution
5 Years Ago on 24 Aug 2020
Administration Period Extended
6 Years Ago on 17 Jul 2019
Antonio Angel Martinez-Arbizu Resigned
6 Years Ago on 5 Dec 2018
Registered Address Changed
7 Years Ago on 21 Sep 2018
Administrator Appointed
7 Years Ago on 19 Sep 2018
Confirmation Submitted
7 Years Ago on 23 Aug 2018
Michelmores Secretaries Limited Resigned
7 Years Ago on 20 Aug 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 31 Jul 2018
Abridged Accounts Submitted
7 Years Ago on 30 Jul 2018
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Documents
Bona Vacantia disclaimer
Submitted on 15 Jun 2021
Final Gazette dissolved following liquidation
Submitted on 24 Nov 2020
Notice of move from Administration to Dissolution
Submitted on 24 Aug 2020
Notice of appointment of a replacement or additional administrator
Submitted on 28 Apr 2020
Notice of resignation of an administrator
Submitted on 28 Apr 2020
Administrator's progress report
Submitted on 19 Mar 2020
Administrator's progress report
Submitted on 19 Sep 2019
Termination of appointment of Antonio Angel Martinez-Arbizu as a director on 5 December 2018
Submitted on 14 Aug 2019
Notice of extension of period of Administration
Submitted on 17 Jul 2019
Administrator's progress report
Submitted on 9 Apr 2019
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Repayment History
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