UTOPIA UK (R&D) LIMITED
Overview
| Company Name | UTOPIA UK (R&D) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12376614 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of UTOPIA UK (R&D) LIMITED?
- Other information technology service activities (62090) / Information and communication
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is UTOPIA UK (R&D) LIMITED located?
| Registered Office Address | Langley House Park Road East Finchley N2 8EY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UTOPIA UK (R&D) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for UTOPIA UK (R&D) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 21, 2023 |
| Next Confirmation Statement Due | Jan 04, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2022 |
| Overdue | Yes |
What are the latest filings for UTOPIA UK (R&D) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Aug 21, 2024 | 17 pages | LIQ03 | ||||||||||
Resignation of a liquidator | 3 pages | LIQ06 | ||||||||||
Statement of affairs | 11 pages | LIQ02 | ||||||||||
Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to Langley House Park Road East Finchley London N2 8EY on Sep 06, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul David Beare as a secretary on Jul 21, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Ivan Pareja Llarden as a director on Jul 04, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bastien Louis Albert Vidal as a director on Apr 11, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roberto Bruno Neri as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Termination of appointment of Susanne Spang Kimmerling as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roy Franciscus Johanna Van Son as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bastien Louis Albert Vidal as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 21, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Ms Susanne Spang Kimmerling on Dec 21, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Roberto Bruno Neri as a director on Nov 26, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nils Göran Andersson as a director on Sep 24, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lars Niels Fischer as a director on Sep 29, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Ms Susanne Spang Kimmerling as a director on Sep 24, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Niels Siegfried Fischer as a person with significant control on Dec 27, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Roy Franciscus Johanna Van Son as a director on Mar 17, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of UTOPIA UK (R&D) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAREJA LLARDEN, Ivan | Director | Park Road East Finchley N2 8EY London Langley House | Spain | Spanish | Director | 310966670001 | ||||
| BEARE, Paul David | Secretary | Greek Street W1D 4EG London 49 United Kingdom | 270536730001 | |||||||
| ANDERSSON, Nils Göran | Director | W1D 4EG London 49 Greek Street United Kingdom | United Kingdom | Swedish | Company Director | 246654850001 | ||||
| FISCHER, Lars Niels | Director | W1D 4EG London 49 Greek Street United Kingdom | United Kingdom | Swiss | Director | 270536740001 | ||||
| KIMMERLING, Susanne Spang | Director | W1D 4EG London 49 Greek Street United Kingdom | Switzerland | Danish | Company Director | 289319560001 | ||||
| NERI, Roberto Bruno | Director | W1D 4EG London 49 Greek Street United Kingdom | England | British | Company Director | 207829660001 | ||||
| SOUMAHORO, Souleymane | Director | Grove Street SE8 3LY London Flat 32 North House United Kingdom | England | British | Director | 124448110002 | ||||
| VAN SON, Roy Franciscus Johanna | Director | W1D 4EG London 49 Greek Street United Kingdom | Switzerland | Dutch | Company Director | 281317370001 | ||||
| VIDAL, Bastien Louis Albert | Director | W1D 4EG London 49 Greek Street United Kingdom | France | French | Company Director | 299187670001 |
Who are the persons with significant control of UTOPIA UK (R&D) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Niels Siegfried Fischer | Dec 23, 2019 | 10a 6052 Hergiswil Nw Riedmattstr. Switzerland | Yes |
Nationality: Swiss Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for UTOPIA UK (R&D) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 27, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does UTOPIA UK (R&D) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0