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Move Gear LLP

Move Gear LLP is a dissolved company incorporated on 22 June 2009 with the registered office located in St. Albans, Hertfordshire. Move Gear LLP was registered 16 years ago.
Status
Dissolved
Dissolved on 27 November 2024 (9 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
OC346581
Limited liability partnership
Age
16 years
Incorporated 22 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD
Address changed on 14 Sep 2023 (1 year 11 months ago)
Previous address was 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in UK • Born in Dec 1976
British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Cosmetify Limited
Mr Matthew James Davies is a mutual person.
Active
Quantum Electrical Distribution Ltd
Mr Anthony Ritchie is a mutual person.
Active
Go-Sparky.Co.UK Limited
Mr Anthony Ritchie is a mutual person.
Active
Qed Holdings Ltd
Mr Anthony Ritchie is a mutual person.
Active
Halo Innovation Ltd
Mr Anthony Ritchie is a mutual person.
Active
Daviesbailey Limited
Mr Matthew James Davies is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
-£393.75K
Increased by £7.5K (+2%)
Net Assets
-£393.75K
Decreased by £7.5K (+2%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
9 Months Ago on 27 Nov 2024
Registered Address Changed
1 Year 11 Months Ago on 14 Sep 2023
Voluntary Liquidator Appointed
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Direct Ferries (Holdings) Ltd Resigned
2 Years 3 Months Ago on 30 May 2023
Mr Anthony Ritchie Appointed
2 Years 3 Months Ago on 30 May 2023
Direct Ferries Limited Resigned
2 Years 3 Months Ago on 30 May 2023
Mr Matthew James Davies Appointed
2 Years 3 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 29 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Nov 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Aug 2024
Certificate of change of name
Submitted on 25 Oct 2023
Change of name notice
Submitted on 25 Oct 2023
Statement of affairs
Submitted on 14 Sep 2023
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 14 September 2023
Submitted on 14 Sep 2023
Appointment of a voluntary liquidator
Submitted on 12 Sep 2023
Determination
Submitted on 12 Sep 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 5 Jul 2023
Appointment of Mr Matthew James Davies as a member on 30 May 2023
Submitted on 31 May 2023
Repayment History
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