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Insect Technology Group Holdings UK Limited

Insect Technology Group Holdings UK Limited is a liquidation company incorporated on 15 June 2017 with the registered office located in London, Greater London. Insect Technology Group Holdings UK Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
10819997
Private limited company
Age
8 years
Incorporated 15 June 2017
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 1565 days
Dated 6 July 2020 (5 years ago)
Next confirmation dated 6 July 2021
Was due on 20 July 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1493 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Group
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
Address
C/O Uhy Hacker Young Llp Quadrant House
4 Thomas More Square
London
E1W 1YW
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
54
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Feb 1966
Director • German • Lives in Germany • Born in Aug 1968
Director • British • Lives in UK • Born in Oct 1965
PSC
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Mutual Companies
Holly Hill Investments Ltd
John Jason Drew is a mutual person.
Active
Speedbird Holdings Ltd
John Jason Drew is a mutual person.
Active
Stoak Technologies Ltd
John Jason Drew is a mutual person.
Active
Barningham Investments Ltd
John Jason Drew is a mutual person.
Active
Swarmtechnology Services Ltd
John Jason Drew is a mutual person.
Active
Insect Technology Group Research UK Limited
John Jason Drew is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£987K
Decreased by £2.2M (-69%)
Turnover
£18K
Increased by £18K (%)
Employees
189
Increased by 189 (%)
Total Assets
£28.6M
Decreased by £14.24M (-33%)
Total Liabilities
-£4.4M
Increased by £4.4M (%)
Net Assets
£24.2M
Decreased by £18.63M (-43%)
Debt Ratio (%)
15%
Increased by 15.37% (%)
Latest Activity
Riaan Smit Resigned
2 Years 3 Months Ago on 27 Jul 2023
Daniël Marais Mouton Resigned
2 Years 3 Months Ago on 27 Jul 2023
Voluntary Liquidator Appointed
3 Years Ago on 15 Dec 2021
Moved to Voluntary Liquidation
3 Years Ago on 3 Dec 2021
Charge Satisfied
4 Years Ago on 23 Jun 2021
Registered Address Changed
4 Years Ago on 4 Mar 2021
Administrator Appointed
4 Years Ago on 3 Mar 2021
Hans Friedrich Wollmann Appointed
4 Years Ago on 4 Feb 2021
Eric Von Zwisler Resigned
4 Years Ago on 27 Jan 2021
Amanda Jo Mesler Resigned
4 Years Ago on 27 Jan 2021
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Documents
Liquidators' statement of receipts and payments to 2 December 2024
Submitted on 4 Feb 2025
Liquidators' statement of receipts and payments to 2 December 2023
Submitted on 7 Feb 2024
Termination of appointment of Daniël Marais Mouton as a director on 27 July 2023
Submitted on 3 Aug 2023
Termination of appointment of Riaan Smit as a director on 27 July 2023
Submitted on 3 Aug 2023
Liquidators' statement of receipts and payments to 2 December 2022
Submitted on 9 Feb 2023
Statement of capital following an allotment of shares on 1 October 2021
Submitted on 11 Mar 2022
Appointment of a voluntary liquidator
Submitted on 15 Dec 2021
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 3 Dec 2021
Administrator's progress report
Submitted on 28 Sep 2021
Satisfaction of charge 108199970001 in full
Submitted on 23 Jun 2021
Repayment History
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