Connecterra Group Limited
Company Profile
in liquidation
MicroConnecterra Group Limited
14189866•Private Limited With Share Capital
C/O Arafino Advisory Limited, 25 Southampton Buildings, London, WC2A1AL
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Incorporated
22/06/2022
Company Age
3 years
Directors
3
Employees
3
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Connecterra Group Limited (14189866) is a private limited with share capital incorporated on 22/06/2022 (3 years old) and registered in london, WC2A1AL. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 22/06/2022
WC2A1AL
3 employees
Financial Overview
Total Assets
£8.83M
Liabilities
£266.7K
Net Assets
£8.56M
Cash
£5.7K
Key Metrics
3
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Filed Documents
63
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-07-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-07-2025
Resolution
Category:Resolution
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2024
Capital Allotment Shares
Category:Capital
Date:06-12-2024
Memorandum Articles
Category:Incorporation
Date:29-11-2024
Resolution
Category:Resolution
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Capital Allotment Shares
Category:Capital
Date:13-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2024
Capital Allotment Shares
Category:Capital
Date:09-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:09-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:23-05-2023
Resolution
Category:Resolution
Date:05-05-2023
Capital Allotment Shares
Category:Capital
Date:27-04-2023
Resolution
Category:Resolution
Date:22-04-2023
Memorandum Articles
Category:Incorporation
Date:22-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:30-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-01-2023
Legacy
Category:Insolvency
Date:20-01-2023
Legacy
Category:Capital
Date:20-01-2023
Resolution
Category:Resolution
Date:20-01-2023
Capital Allotment Shares
Category:Capital
Date:20-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Capital Allotment Shares
Category:Capital
Date:31-08-2022
Capital Allotment Shares
Category:Capital
Date:31-08-2022
Resolution
Category:Resolution
Date:30-08-2022
Capital Allotment Shares
Category:Capital
Date:30-08-2022
Capital Allotment Shares
Category:Capital
Date:26-08-2022
Capital Allotment Shares
Category:Capital
Date:15-08-2022
Capital Allotment Shares
Category:Capital
Date:15-08-2022
Resolution
Category:Resolution
Date:19-07-2022
Resolution
Category:Resolution
Date:19-07-2022
Memorandum Articles
Category:Incorporation
Date:19-07-2022
Incorporation Company
Category:Incorporation
Date:22-06-2022
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/03/2025
Filing Date22/03/2024
Latest Accounts30/06/2023
Trading Addresses
7 Cavendish Square, London, W1G0PE
C/O Arafino Advisory Limited, 25 Southampton Buildings, London, Wc2A 1Al, WC2A1ALRegistered
Contact
C/O Arafino Advisory Limited, 25 Southampton Buildings, London, WC2A1AL