CREALOGIX UK LTD

Key Data

Status

Dissolved

Company No.

09000947

Incorporation date

17/04/2014

Size

Total Exemption Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2014)

03/01/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/10/2022

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

07/01/2022

Registered office address changed from Staple House Staple Gardens Winchester Hampshire SO23 8SR England to Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 2022-01-07

View PDF (2 pages)

07/01/2022

Declaration of solvency

View PDF (5 pages)

07/01/2022

Resolutions

View PDF (1 pages)

07/01/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

23/12/2021

Statement of capital following an allotment of shares on 2021-12-17

View PDF (4 pages)

12/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

20/04/2021

Confirmation statement made on 2021-04-17 with no updates

View PDF (3 pages)

30/04/2020

Confirmation statement made on 2020-04-17 with no updates

View PDF (3 pages)

30/04/2020

Director's details changed for Mr Richard Dratva on 2020-04-17

View PDF (2 pages)

04/02/2020

Termination of appointment of Philippe Wirth as a director on 2020-01-28

View PDF (1 pages)

03/02/2020

Change of details for Crealogix Holding Ag as a person with significant control on 2020-01-03

View PDF (2 pages)

03/02/2020

Appointment of Daniel Stephan Bader Studer as a director on 2020-02-03

View PDF (2 pages)

31/01/2020

Appointment of Oliver Weber as a director on 2020-01-18

View PDF (2 pages)

31/01/2020

Termination of appointment of Thomas Avedik as a director on 2020-01-18

View PDF (1 pages)

29/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

30/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

30/04/2019

Director's details changed for Mr Richard Dratva on 2019-04-30

View PDF (2 pages)

30/04/2019

Director's details changed for Mr Philippe Wirth on 2019-04-30

View PDF (2 pages)

30/04/2019

Director's details changed for Mr Thomas Avedik on 2019-04-30

View PDF (2 pages)

01/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

18/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

11/04/2018

Director's details changed for Mr Thomas Avedik on 2018-01-01

View PDF (2 pages)

15/11/2017

Appointment of Mr Philippe Wirth as a director on 2017-04-01

View PDF (2 pages)

08/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

24/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (6 pages)

10/04/2017

Termination of appointment of Rolf Bruno Lichtin as a director on 2017-04-07

View PDF (1 pages)

10/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

22/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (5 pages)

16/12/2015

Registered office address changed from 68 Lombard Street London EC3V 9LJ to Staple House Staple Gardens Winchester Hampshire SO23 8SR on 2015-12-16

View PDF (1 pages)

17/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

19/06/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (5 pages)

23/03/2015

Current accounting period extended from 2015-04-30 to 2015-06-30

View PDF (1 pages)

21/02/2015

Director's details changed for Mr Rolf Bruno Lichtin on 2015-01-23

View PDF (3 pages)

21/02/2015

Director's details changed for Mr Richard Dratva on 2015-01-23

View PDF (3 pages)

21/02/2015

Statement of capital following an allotment of shares on 2015-01-23

View PDF (4 pages)

27/01/2015

Termination of appointment of Walter Bruno Meister as a director on 2015-01-16

View PDF (2 pages)

27/01/2015

Appointment of Rolf Bruno Lichtin as a director on 2015-01-16

View PDF (3 pages)

27/01/2015

Appointment of Richard Dratva as a director on 2015-01-16

View PDF (3 pages)

03/06/2014

Appointment of Walter Bruno Meister as a director

View PDF (3 pages)

17/04/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2020

Last change occurred

30/06/2020

Accounts

Total Exemption Full

Last made up date

30/06/2020

Next account date

30/06/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CREALOGIX UK LTD

CREALOGIX UK LTD is an(a) Dissolved company incorporated on 17/04/2014 with the registered office located at AZETS, Secure House Lulworth Close Chandler's Ford, Southampton SO53 3TL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREALOGIX UK LTD?

CREALOGIX UK LTD is currently Dissolved. It was registered on 17/04/2014 and dissolved on 03/01/2023.

Where is CREALOGIX UK LTD located?

CREALOGIX UK LTD is registered at AZETS, Secure House Lulworth Close Chandler's Ford, Southampton SO53 3TL.

What does CREALOGIX UK LTD do?

CREALOGIX UK LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for CREALOGIX UK LTD?

The latest filing was on 03/01/2023: Final Gazette dissolved following liquidation.