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Computershare Ip (UK) Limited

Computershare Ip (UK) Limited is a dissolved company incorporated on 12 November 2018 with the registered office located in Bristol, Bristol. Computershare Ip (UK) Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 15 August 2023 (2 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
11672333
Private limited company
Age
6 years
Incorporated 12 November 2018
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Pavilions
Bridgwater Road
Bristol
BS13 8AE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Lawyer • South African • Lives in England • Born in Jun 1962
Director • British • Lives in UK • Born in Mar 1975
Director • Chartered Accountant • British • Lives in England • Born in Feb 1976
Computershare Investments (UK) (No.3) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Computershare Limited
Llewellyn Kevan Botha, Ceri Ulyatt, and 1 more are mutual people.
Active
Computershare Investments (UK) (No.3) Limited
Llewellyn Kevan Botha, Ceri Ulyatt, and 1 more are mutual people.
Active
Ees Trustees Limited
Llewellyn Kevan Botha and Christopher Pears are mutual people.
Active
Ees Corporate Trustees Limited
Llewellyn Kevan Botha and Christopher Pears are mutual people.
Active
Computershare Technology Services (UK) Limited
Llewellyn Kevan Botha and Christopher Pears are mutual people.
Active
Computershare Entity Solutions (UK) Limited
Llewellyn Kevan Botha and Christopher Pears are mutual people.
Active
Ees Capital Trustees Limited
Llewellyn Kevan Botha and Christopher Pears are mutual people.
Active
Computershare Trustees Limited
Llewellyn Kevan Botha and Christopher Pears are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£106K
Increased by £106K (%)
Turnover
£9.76M
Decreased by £10.39M (-52%)
Employees
3
Decreased by 1 (-25%)
Total Assets
£71.88M
Increased by £31M (+76%)
Total Liabilities
-£60M
Decreased by £236K (-0%)
Net Assets
£11.89M
Increased by £31.23M (-161%)
Debt Ratio (%)
83%
Decreased by 63.85% (-43%)
Latest Activity
Voluntarily Dissolution
2 Years Ago on 15 Aug 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 30 May 2023
Application To Strike Off
2 Years 3 Months Ago on 18 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 8 Mar 2023
Carlos Leira Resigned
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
Mr Christopher Pears Details Changed
3 Years Ago on 22 Apr 2022
Full Accounts Submitted
3 Years Ago on 5 Apr 2022
Judith Mary Matthews Appointed
3 Years Ago on 1 Dec 2021
Confirmation Submitted
3 Years Ago on 18 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 30 May 2023
Application to strike the company off the register
Submitted on 18 May 2023
Statement of capital on 3 April 2023
Submitted on 3 Apr 2023
Solvency Statement dated 31/03/23
Submitted on 3 Apr 2023
Statement by Directors
Submitted on 3 Apr 2023
Resolutions
Submitted on 3 Apr 2023
Full accounts made up to 30 June 2022
Submitted on 8 Mar 2023
Termination of appointment of Carlos Leira as a director on 9 December 2022
Submitted on 9 Dec 2022
Confirmation statement made on 22 November 2022 with updates
Submitted on 22 Nov 2022
Repayment History
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