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Connecterra Holdings Limited

Connecterra Holdings Limited is a dissolved company incorporated on 18 March 2016 with the registered office located in Norwich, Norfolk. Connecterra Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 4 February 2025 (9 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10071999
Private limited company
Age
9 years
Incorporated 18 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Prospect House
Rouen Road
Norwich
NR1 1RE
Address changed on 6 Sep 2022 (3 years ago)
Previous address was Senate Court Southernhay Gardens Exeter Devon EX1 1NT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
23
Controllers (PSC)
1
Director • Cto • American • Lives in Netherlands • Born in Aug 1979
Director • None • French • Lives in France • Born in Oct 1974
Director • None • British • Lives in England • Born in Jul 1962
Director • Ceo • Pakistani • Lives in Netherlands • Born in Jul 1978
Director • None • Dutch • Lives in Netherlands • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£728K
Decreased by £1.07M (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.91M
Increased by £1.75M (+16%)
Total Liabilities
-£2.37M
Increased by £2.36M (+21427%)
Net Assets
£10.54M
Decreased by £607K (-5%)
Debt Ratio (%)
18%
Increased by 18.24% (+18510%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 4 Feb 2025
Tim Stone Resigned
2 Years 8 Months Ago on 20 Feb 2023
Declaration of Solvency
3 Years Ago on 9 Sep 2022
Voluntary Liquidator Appointed
3 Years Ago on 6 Sep 2022
Registered Address Changed
3 Years Ago on 6 Sep 2022
Full Accounts Submitted
3 Years Ago on 7 Jun 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
Iskander Giniyatullin Resigned
3 Years Ago on 15 Mar 2022
Full Accounts Submitted
4 Years Ago on 22 Jul 2021
Mr Tim Stone Appointed
4 Years Ago on 4 May 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 4 Nov 2024
Liquidators' statement of receipts and payments to 25 August 2023
Submitted on 20 Oct 2023
Termination of appointment of Tim Stone as a director on 20 February 2023
Submitted on 2 Mar 2023
Declaration of solvency
Submitted on 9 Sep 2022
Resolutions
Submitted on 6 Sep 2022
Registered office address changed from Senate Court Southernhay Gardens Exeter Devon EX1 1NT United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 6 September 2022
Submitted on 6 Sep 2022
Appointment of a voluntary liquidator
Submitted on 6 Sep 2022
Change of share class name or designation
Submitted on 22 Aug 2022
Resolutions
Submitted on 20 Jul 2022
Repayment History
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