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Tetralogic Shape UK Ltd

Tetralogic Shape UK Ltd is a dissolved company incorporated on 19 March 2015 with the registered office located in London, City of London. Tetralogic Shape UK Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 8 December 2022 (2 years 11 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09497577
Private limited company
Age
10 years
Incorporated 19 March 2015
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
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Contact Update Details
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Iain Morrison
Director • British • Lives in Sweden • Born in Sep 1960
Medivir AB
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Mar 2020
For period 31 Dec ⟶ 31 Mar 2020
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£2.99K
Increased by £2.63K (+730%)
Total Liabilities
-£3.01K
Decreased by £83.17K (-97%)
Net Assets
-£19
Increased by £85.79K (-100%)
Debt Ratio (%)
101%
Decreased by 23836.31% (-100%)
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Latest Activity
Dissolved After Liquidation
2 Years 11 Months Ago on 8 Dec 2022
Registered Address Changed
4 Years Ago on 27 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 8 Jul 2021
Liquidator Removed By Court
4 Years Ago on 8 Jul 2021
Voluntary Liquidator Appointed
4 Years Ago on 13 Apr 2021
Registered Address Changed
4 Years Ago on 1 Mar 2021
Registered Address Changed
5 Years Ago on 18 Nov 2020
Declaration of Solvency
5 Years Ago on 9 Nov 2020
Micro Accounts Submitted
5 Years Ago on 15 Sep 2020
Confirmation Submitted
5 Years Ago on 6 Apr 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Dec 2022
Return of final meeting in a members' voluntary winding up
Submitted on 8 Sep 2022
Liquidators' statement of receipts and payments to 7 September 2021
Submitted on 20 Sep 2021
Registered office address changed from 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 July 2021
Submitted on 27 Jul 2021
Removal of liquidator by court order
Submitted on 8 Jul 2021
Appointment of a voluntary liquidator
Submitted on 8 Jul 2021
Appointment of a voluntary liquidator
Submitted on 13 Apr 2021
Registered office address changed from 92 London Street Reading Berkshire RG1 4SJ to 2nd Floor, Regis House, 45 King William Street London Berkshire EC4R 9AN on 1 March 2021
Submitted on 1 Mar 2021
Registered office address changed from Pound Court Pound Street Newbury Berkshire RG14 6AA United Kingdom to 92 London Street Reading Berkshire RG1 4SJ on 18 November 2020
Submitted on 18 Nov 2020
Resolutions
Submitted on 10 Nov 2020
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Repayment History
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