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Surgacoll Holdings (UK) Ltd

Surgacoll Holdings (UK) Ltd is a liquidation company incorporated on 31 May 2017 with the registered office located in Milton Keynes, Buckinghamshire. Surgacoll Holdings (UK) Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
10795703
Private limited company
Age
8 years
Incorporated 31 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1976 days
Dated 30 May 2019 (6 years ago)
Next confirmation dated 30 May 2020
Was due on 13 June 2020 (5 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 2233 days
For period 31 May31 Dec 2017 (7 months)
Accounts type is Small
Next accounts for period 31 December 2018
Was due on 30 September 2019 (6 years ago)
Address
1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 19 May 2024 (1 year 5 months ago)
Previous address was 93 Tabernacle Street London EC2A 4BA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
15
Controllers (PSC)
1
Director • English • Lives in England • Born in Sep 1963
Director • Engineer • Irish • Lives in Ireland • Born in Jul 1952
Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Aug 1961
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
North Invest Ltd
Anthony Ruben Odell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Dec 2017
For period 31 May31 Dec 2017
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.47M
Total Liabilities
-£31.25K
Net Assets
£1.44M
Debt Ratio (%)
2%
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 19 May 2024
Registered Address Changed
2 Years 10 Months Ago on 21 Dec 2022
Voluntary Liquidator Appointed
3 Years Ago on 3 Nov 2022
Liquidator Removed By Court
3 Years Ago on 25 Oct 2022
Liquidator Removed By Court
3 Years Ago on 25 Oct 2022
Registered Address Changed
3 Years Ago on 9 Jan 2022
Voluntary Liquidator Appointed
5 Years Ago on 25 Apr 2020
Registered Address Changed
5 Years Ago on 15 Apr 2020
Declaration of Solvency
5 Years Ago on 6 Apr 2020
Compulsory Gazette Notice
5 Years Ago on 14 Jan 2020
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Documents
Liquidators' statement of receipts and payments to 19 March 2025
Submitted on 30 Apr 2025
Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 19 May 2024
Submitted on 19 May 2024
Liquidators' statement of receipts and payments to 19 March 2024
Submitted on 18 May 2024
Liquidators' statement of receipts and payments to 19 March 2023
Submitted on 1 May 2023
Registered office address changed from Unit 1, First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 21 December 2022
Submitted on 21 Dec 2022
Appointment of a voluntary liquidator
Submitted on 3 Nov 2022
Removal of liquidator by court order
Submitted on 25 Oct 2022
Removal of liquidator by court order
Submitted on 25 Oct 2022
Liquidators' statement of receipts and payments to 19 March 2022
Submitted on 27 Apr 2022
Registered office address changed from Pcr (Bristol) Llp 77a Alma Road Clifton Bristol BS8 2DP to Unit 1, First Floor, Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 9 January 2022
Submitted on 9 Jan 2022
Repayment History
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