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The Schema Customer Framework Ltd

The Schema Customer Framework Ltd is a dissolved company incorporated on 28 April 2017 with the registered office located in London, Greater London. The Schema Customer Framework Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 5 January 2021 (4 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
10746041
Private limited company
Age
8 years
Incorporated 28 April 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10 Triton Street
Regent's Place
London
NW1 3BF
England
Same address for the past 8 years
Telephone
02031301090
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in Apr 1975
Director • Dutch • Lives in Netherlands • Born in May 1963
Director • British • Lives in UK • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Dentsu UK Limited
Robert Patrick Baldwin is a mutual person.
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Mma Technologies Limited
Robert Patrick Baldwin is a mutual person.
Active
Portman Square Us Holdings Limited
Robert Patrick Baldwin is a mutual person.
Active
Amplifi Global Limited
Robert Patrick Baldwin is a mutual person.
Active
Paragon Digital Services Limited
Robert Patrick Baldwin is a mutual person.
Active
Amplifi Technology Limited
Robert Patrick Baldwin is a mutual person.
Active
Malden Golf Club Members Ltd
Andrew Green is a mutual person.
Active
Catalyst 4 Growth Ltd
Andrew Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£660K
Increased by £515K (+355%)
Turnover
£1.93M
Increased by £928K (+92%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£1.86M
Increased by £452K (+32%)
Total Liabilities
-£4.04M
Decreased by £60K (-1%)
Net Assets
-£2.18M
Increased by £512K (-19%)
Debt Ratio (%)
217%
Decreased by 73.61% (-25%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 5 Jan 2021
Voluntary Strike-Off Suspended
4 Years Ago on 7 Nov 2020
Voluntary Gazette Notice
4 Years Ago on 20 Oct 2020
Application To Strike Off
4 Years Ago on 13 Oct 2020
Confirmation Submitted
5 Years Ago on 27 Apr 2020
Andrew John Moberly Resigned
5 Years Ago on 29 Feb 2020
Full Accounts Submitted
6 Years Ago on 24 Jul 2019
Confirmation Submitted
6 Years Ago on 8 May 2019
Full Accounts Submitted
6 Years Ago on 18 Jan 2019
Confirmation Submitted
7 Years Ago on 2 May 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jan 2021
Voluntary strike-off action has been suspended
Submitted on 7 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2020
Application to strike the company off the register
Submitted on 13 Oct 2020
Statement of capital on 10 September 2020
Submitted on 10 Sep 2020
Statement by Directors
Submitted on 10 Sep 2020
Resolutions
Submitted on 10 Sep 2020
Solvency Statement dated 28/08/20
Submitted on 10 Sep 2020
Statement of capital following an allotment of shares on 28 August 2020
Submitted on 4 Sep 2020
Confirmation statement made on 27 April 2020 with no updates
Submitted on 27 Apr 2020
Repayment History
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