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Summix USB Developments Limited

Summix USB Developments Limited is a dissolved company incorporated on 10 April 2018 with the registered office located in London, Greater London. Summix USB Developments Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 3 December 2024 (10 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11300264
Private limited company
Age
7 years
Incorporated 10 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
Fifth Floor, Berkeley Square House
Berkeley Square
London
W1J 6BY
United Kingdom
Address changed on 10 Apr 2024 (1 year 6 months ago)
Previous address was Third Floor, Berkeley Square House Berkeley Square London W1J 6BU United Kingdom
Telephone
0121 7690927
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1974
Director • Australian • Lives in UK • Born in Aug 1976
Director • None • British • Lives in England • Born in Dec 1961
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1971
SCP I Holdco (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Summix CRC Developments Limited
Benjamin John McComb, Shukri Shammas, and 2 more are mutual people.
Active
Summix BLT Developments Limited
Benjamin John McComb, Shukri Shammas, and 2 more are mutual people.
Active
Summix RLT Developments Limited
Benjamin John McComb, Shukri Shammas, and 2 more are mutual people.
Active
Summix RGB Developments Limited
Benjamin John McComb, Shukri Shammas, and 2 more are mutual people.
Active
Summix NCL Developments Limited
Benjamin John McComb, Shukri Shammas, and 2 more are mutual people.
Active
Summix Cge Developments Limited
Benjamin John McComb, Shukri Shammas, and 2 more are mutual people.
Active
SCP I Holdco (UK) Limited
Benjamin John McComb, Shukri Shammas, and 2 more are mutual people.
Active
Summix IFW Developments Limited
Andre Charles Rose, Benjamin John McComb, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Months Ago on 3 Dec 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 17 Sep 2024
Application To Strike Off
1 Year 1 Month Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Scp I Holdco (Uk) Limited (PSC) Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Mr Benjamin John Mccomb Details Changed
1 Year 6 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 9 Apr 2024
Mr Benjamin John Mccomb Appointed
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2024
Application to strike the company off the register
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 25 Apr 2024
Change of details for Scp I Holdco (Uk) Limited as a person with significant control on 10 April 2024
Submitted on 17 Apr 2024
Director's details changed for Mr Benjamin John Mccomb on 10 April 2024
Submitted on 12 Apr 2024
Registered office address changed from Third Floor, Berkeley Square House Berkeley Square London W1J 6BU United Kingdom to Fifth Floor, Berkeley Square House Berkeley Square London W1J 6BY on 10 April 2024
Submitted on 10 Apr 2024
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to Third Floor, Berkeley Square House Berkeley Square London W1J 6BU on 9 April 2024
Submitted on 9 Apr 2024
Appointment of Mr Benjamin John Mccomb as a director on 19 September 2023
Submitted on 4 Oct 2023
Repayment History
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