Connecterra Holdings Limited
Company Profile
dissolved
UnknownConnecterra Holdings Limited
10071999•Private Limited With Share Capital
Prospect House Rouen Road, Norwich, NR11RE
Get Full Access
Incorporated
18/03/2016
Company Age
10 years
Directors
6
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Connecterra Holdings Limited (10071999) is a private limited with share capital incorporated on 18/03/2016 (10 years old) and registered in norwich, NR11RE. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 18/03/2016
NR11RE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
29
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
71
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-02-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:04-11-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-09-2022
Resolution
Category:Resolution
Date:06-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2022
Resolution
Category:Resolution
Date:20-07-2022
Memorandum Articles
Category:Incorporation
Date:20-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2022
Resolution
Category:Resolution
Date:08-01-2022
Resolution
Category:Resolution
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-07-2020
Resolution
Category:Resolution
Date:21-07-2020
Capital Allotment Shares
Category:Capital
Date:21-07-2020
Resolution
Category:Resolution
Date:21-07-2020
Memorandum Articles
Category:Incorporation
Date:21-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Resolution
Category:Resolution
Date:26-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Resolution
Category:Resolution
Date:04-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Resolution
Category:Resolution
Date:11-10-2018
Capital Allotment Shares
Category:Capital
Date:01-10-2018
Capital Allotment Shares
Category:Capital
Date:01-10-2018
Capital Allotment Shares
Category:Capital
Date:01-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Resolution
Category:Resolution
Date:22-03-2017
Capital Allotment Shares
Category:Capital
Date:18-10-2016
Capital Allotment Shares
Category:Capital
Date:18-10-2016
Capital Allotment Shares
Category:Capital
Date:13-10-2016
Capital Allotment Shares
Category:Capital
Date:13-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2016
Capital Allotment Shares
Category:Capital
Date:25-05-2016
Capital Allotment Shares
Category:Capital
Date:13-05-2016
Resolution
Category:Resolution
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2016
Capital Allotment Shares
Category:Capital
Date:05-05-2016
Resolution
Category:Resolution
Date:05-05-2016
Incorporation Company
Category:Incorporation
Date:18-03-2016
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2023
Filing Date07/06/2022
Latest Accounts31/12/2021
Trading Addresses
Prospect House, Rouen Road, Norwich, NR11RERegistered
Senate Court, Southernhay Gardens, Exeter, Devon, EX11NT
Related Companies
4
Contact
Prospect House Rouen Road, Norwich, NR11RE