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Sogur Monetary Technologies Limited

Sogur Monetary Technologies Limited is a liquidation company incorporated on 30 August 2019 with the registered office located in Salford, Greater Manchester. Sogur Monetary Technologies Limited was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
12182049
Private limited by guarantee without share capital
Age
6 years
Incorporated 30 August 2019
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2021 (4 years ago)
Next confirmation dated 29 August 2022
Was due on 12 September 2022 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1302 days
For period 30 Aug31 Dec 2019 (4 months)
Accounts type is Full
Next accounts for period 30 June 2021
Was due on 31 March 2022 (3 years ago)
Address
The Copper Room
Deva City Office Park
Trinity Way
Salford
M3 7BG
Address changed on 15 Jul 2022 (3 years ago)
Previous address was 201 Haverstock Hill C/O Fkgb Accounting Ltd London NW3 4QG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • PSC • Israeli • Lives in Israel • Born in Jun 1978
Director • Solicitor • British • Lives in Gibraltar • Born in Jun 1971
Director • Partner • Italian • Lives in Gibraltar • Born in Sep 1971
Director • Lawyer • Dutch • Lives in Switzerland • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Grahame Robert Jackson is a mutual person.
Other
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Dec 2019
For period 31 Aug31 Dec 2019
Traded for 4 months
Cash in Bank
£564K
Turnover
£13.77M
Employees
Unreported
Total Assets
£5.56M
Total Liabilities
-£5.56M
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Voluntary Liquidator Appointed
3 Years Ago on 23 Jul 2022
Declaration of Solvency
3 Years Ago on 23 Jul 2022
Registered Address Changed
3 Years Ago on 15 Jul 2022
Compulsory Strike-Off Suspended
3 Years Ago on 12 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 27 Oct 2021
Accounting Period Extended
4 Years Ago on 17 Jun 2021
Full Accounts Submitted
4 Years Ago on 4 Dec 2020
Confirmation Submitted
5 Years Ago on 9 Sep 2020
Accounting Period Shortened
5 Years Ago on 16 Dec 2019
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Documents
Liquidators' statement of receipts and payments to 5 July 2025
Submitted on 4 Sep 2025
Liquidators' statement of receipts and payments to 5 July 2024
Submitted on 11 Sep 2024
Liquidators' statement of receipts and payments to 5 July 2023
Submitted on 8 Sep 2023
Declaration of solvency
Submitted on 23 Jul 2022
Resolutions
Submitted on 23 Jul 2022
Appointment of a voluntary liquidator
Submitted on 23 Jul 2022
Registered office address changed from 201 Haverstock Hill C/O Fkgb Accounting Ltd London NW3 4QG England to The Copper Room Deva City Office Park Trinity Way Salford M3 7BG on 15 July 2022
Submitted on 15 Jul 2022
Compulsory strike-off action has been suspended
Submitted on 12 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 5 Jul 2022
Confirmation statement made on 29 August 2021 with no updates
Submitted on 27 Oct 2021
Repayment History
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