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Biometta Group Ltd

Biometta Group Ltd is a dissolved company incorporated on 4 July 2020 with the registered office located in Malmesbury, Wiltshire. Biometta Group Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 1 October 2024 (11 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
12719470
Private limited company
Age
5 years
Incorporated 4 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
South Lodge 74 Bristol Street
Malmesbury
Wiltshire
SN16 0AX
England
Address changed on 27 Jun 2022 (3 years ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • Managing Director • Australian • Lives in Guinea • Born in Mar 1963
Director • Australian • Lives in Australia • Born in Sep 1965
Director • British • Lives in England • Born in Nov 1964
Director • French • Lives in Guinea • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Sillars Management Consulting Ltd
Mr Craig Alexander Sillars is a mutual person.
Active
HPPI Group Ltd
Mr Richard John Pearce and Mr Craig Alexander Sillars are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
11 Months Ago on 1 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 16 Jul 2024
Application To Strike Off
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Mr Craig Alexander Sillars Appointed
2 Years 4 Months Ago on 2 May 2023
Rodolphe Taieb Appointed
2 Years 4 Months Ago on 20 Apr 2023
Terry Graham Stanley Appointed
2 Years 4 Months Ago on 20 Apr 2023
Craig Alexander Sillars Resigned
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 16 Jul 2024
Application to strike the company off the register
Submitted on 5 Jul 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 12 Jun 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 30 May 2024
Confirmation statement made on 23 May 2023 with updates
Submitted on 23 May 2023
Statement of capital following an allotment of shares on 15 May 2023
Submitted on 17 May 2023
Appointment of Mr Craig Alexander Sillars as a director on 2 May 2023
Submitted on 2 May 2023
Appointment of Rodolphe Taieb as a director on 20 April 2023
Submitted on 24 Apr 2023
Termination of appointment of Craig Alexander Sillars as a director on 20 April 2023
Submitted on 21 Apr 2023
Repayment History
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