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Microgem UK Ltd

Microgem UK Ltd is a liquidation company incorporated on 28 April 2016 with the registered office located in London, Greater London. Microgem UK Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
10152115
Private limited company
Age
9 years
Incorporated 28 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 484 days
Dated 27 April 2023 (2 years 4 months ago)
Next confirmation dated 27 April 2024
Was due on 11 May 2024 (1 year 3 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 585 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Small
Next accounts for period 30 April 2023
Was due on 31 January 2024 (1 year 7 months ago)
Contact
Address
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 13 Apr 2024 (1 year 4 months ago)
Previous address was The Innovation Centre Venture Road Chilworth Southampton SO16 7NP England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in New Zealand • Born in Jul 1949
Microgem International Plc
PSC
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Mutual Companies
No mutual companies found
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
£14.64K
Decreased by £302.85K (-95%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£8.01M
Increased by £2.65M (+49%)
Total Liabilities
-£8.93M
Increased by £2.96M (+50%)
Net Assets
-£923.24K
Decreased by £315.88K (+52%)
Debt Ratio (%)
112%
Increased by 0.2% (0%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 27 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 13 Apr 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 8 Apr 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Accounting Period Extended
2 Years 4 Months Ago on 5 May 2023
Danny Chan Appointed
2 Years 7 Months Ago on 4 Feb 2023
Jeffrey David Chapman Resigned
2 Years 7 Months Ago on 18 Jan 2023
Stuart Hellyar Resigned
3 Years Ago on 5 Aug 2022
Small Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Jul 2025
Liquidators' statement of receipts and payments to 17 March 2025
Submitted on 13 May 2025
Appointment of a voluntary liquidator
Submitted on 27 Apr 2024
Resolutions
Submitted on 18 Apr 2024
Statement of affairs
Submitted on 13 Apr 2024
Registered office address changed from The Innovation Centre Venture Road Chilworth Southampton SO16 7NP England to 6th Floor 9 Appold Street London EC2A 2AP on 13 April 2024
Submitted on 13 Apr 2024
Appointment of a voluntary liquidator
Submitted on 8 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2024
Confirmation statement made on 27 April 2023 with no updates
Submitted on 13 Jun 2023
Previous accounting period extended from 31 December 2022 to 30 April 2023
Submitted on 5 May 2023
Repayment History
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