Utilyx Holdings Limited
Company Profile
dissolved
UnknownUtilyx Holdings Limited
05067807•Private Limited With Share Capital
Level 12 The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
09/03/2004
Company Age
22 years
Directors
3
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Utilyx Holdings Limited (05067807) is a private limited with share capital incorporated on 09/03/2004 (22 years old) and registered in london, SE19SG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Utilyx holdings limited is a capital markets company based out of 1 harlequin office park, fieldfare emersons green, bristol, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 09/03/2004
SE19SG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:23-07-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-04-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-08-2023
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:05-08-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-04-2023
Resolution
Category:Resolution
Date:24-04-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-03-2023
Resolution
Category:Resolution
Date:17-03-2023
Resolution
Category:Resolution
Date:17-03-2023
Legacy
Category:Insolvency
Date:17-03-2023
Legacy
Category:Capital
Date:17-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Memorandum Articles
Category:Incorporation
Date:19-02-2021
Resolution
Category:Resolution
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2020
Legacy
Category:Accounts
Date:02-01-2020
Legacy
Category:Other
Date:02-01-2020
Legacy
Category:Other
Date:02-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2019
Legacy
Category:Accounts
Date:04-01-2019
Legacy
Category:Other
Date:04-01-2019
Legacy
Category:Other
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Termination Director Company With Name
Category:Officers
Date:14-02-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:30-10-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-08-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2012
Resolution
Category:Resolution
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Legacy
Category:Mortgage
Date:28-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2012
Termination Director Company With Name
Category:Officers
Date:22-02-2012
Termination Director Company With Name
Category:Officers
Date:22-02-2012
Termination Director Company With Name
Category:Officers
Date:22-02-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:22-02-2012
Termination Director Company With Name
Category:Officers
Date:22-02-2012
Auditors Resignation Company
Category:Auditors
Date:22-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2011
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2023
Filing Date03/12/2022
Latest Accounts31/03/2022
Trading Addresses
Level 12 The Shard, 32 London Bridge Street, London, England Se1 9Sg, SE19SGRegistered
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