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Datacom UK Holdings Limited

Datacom UK Holdings Limited is a liquidation company incorporated on 16 January 2018 with the registered office located in London, City of London. Datacom UK Holdings Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
11153122
Private limited company
Age
7 years
Incorporated 16 January 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1022 days
Dated 15 January 2022 (3 years ago)
Next confirmation dated 15 January 2023
Was due on 29 January 2023 (2 years 9 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1051 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Small
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 10 months ago)
Address
C/O Tmf Group 8th Floor
20 Farringdon Street
London
EC4A 4AB
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in Malaysia • Born in Jul 1966
Director • New Zealander • Lives in New Zealand • Born in Jun 1967
Merrill Inez Holdsworth
PSC • New Zealander • Lives in New Zealand • Born in May 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
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Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£40.04K
Decreased by £379.18K (-90%)
Turnover
£3.68M
Increased by £3.32M (+925%)
Employees
2
Same as previous period
Total Assets
£528.1K
Decreased by £28.21K (-5%)
Total Liabilities
-£988.69K
Decreased by £391.94K (-28%)
Net Assets
-£460.59K
Increased by £363.73K (-44%)
Debt Ratio (%)
187%
Decreased by 60.96% (-25%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 22 Aug 2023
Tmf Corporate Administration Services Limited Resigned
2 Years 3 Months Ago on 15 Aug 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 15 Aug 2023
Liquidator Removed By Court
2 Years 3 Months Ago on 3 Aug 2023
Declaration of Solvency
2 Years 9 Months Ago on 3 Feb 2023
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Small Accounts Submitted
3 Years Ago on 5 Jan 2022
Small Accounts Submitted
4 Years Ago on 24 May 2021
John William Holdsworth (PSC) Resigned
5 Years Ago on 15 Aug 2020
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 28 Aug 2025
Liquidators' statement of receipts and payments to 19 December 2024
Submitted on 24 Feb 2025
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 15 August 2023
Submitted on 4 Feb 2025
Liquidators' statement of receipts and payments to 19 December 2023
Submitted on 18 Feb 2024
Appointment of a voluntary liquidator
Submitted on 22 Aug 2023
Appointment of a voluntary liquidator
Submitted on 15 Aug 2023
Removal of liquidator by court order
Submitted on 3 Aug 2023
Declaration of solvency
Submitted on 3 Feb 2023
Appointment of a voluntary liquidator
Submitted on 26 Jan 2023
Resolutions
Submitted on 26 Jan 2023
Repayment History
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