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Author UK Holdings 1 Limited

Author UK Holdings 1 Limited is a dissolved company incorporated on 3 February 2016 with the registered office located in London, Greater London. Author UK Holdings 1 Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 12 January 2022 (3 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
09984490
Private limited company
Age
9 years
Incorporated 3 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
15 Canada Square
London
E14 5GL
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • French • Lives in UK • Born in Apr 1975
Director • Investment Professional • French • Lives in UK • Born in Sep 1979
Director • Investment Professional • Irish • Lives in England • Born in Feb 1991
Director • Partner • Lives in England • Born in Mar 1973
The Goldman Sachs Group INC
PSC
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Michael Christopher Small is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £107.1M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£82.69M
Decreased by £42.21M (-34%)
Total Liabilities
-£10.3M
Decreased by £288.52M (-97%)
Net Assets
£72.39M
Increased by £246.3M (-142%)
Debt Ratio (%)
12%
Decreased by 226.79% (-95%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 12 Jan 2022
Voluntary Liquidator Appointed
4 Years Ago on 7 Aug 2021
Registered Address Changed
4 Years Ago on 21 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 15 Dec 2020
Declaration of Solvency
4 Years Ago on 15 Dec 2020
Mr Michael John Magee Details Changed
5 Years Ago on 8 Jun 2020
Mr James Reynolds Details Changed
5 Years Ago on 8 Jun 2020
Mr Michael John Magee Details Changed
5 Years Ago on 8 Jun 2020
Confirmation Submitted
5 Years Ago on 16 Mar 2020
Full Accounts Submitted
5 Years Ago on 30 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jan 2022
Return of final meeting in a members' voluntary winding up
Submitted on 12 Oct 2021
Appointment of a voluntary liquidator
Submitted on 7 Aug 2021
Resignation of a liquidator
Submitted on 7 Aug 2021
Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW United Kingdom to 15 Canada Square London E14 5GL on 21 December 2020
Submitted on 21 Dec 2020
Resolutions
Submitted on 15 Dec 2020
Declaration of solvency
Submitted on 15 Dec 2020
Appointment of a voluntary liquidator
Submitted on 15 Dec 2020
Statement by Directors
Submitted on 3 Aug 2020
Resolutions
Submitted on 3 Aug 2020
Repayment History
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