UTOPIA ACCELERATE (UK) LIMITED
Overview
| Company Name | UTOPIA ACCELERATE (UK) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 14311900 |
| 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 ACCELERATE (UK) LIMITED?
- Factoring (64992) / Financial and insurance activities
Where is UTOPIA ACCELERATE (UK) LIMITED located?
| Registered Office Address | Langley House Park Road N2 8EY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UTOPIA ACCELERATE (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | May 23, 2024 |
What is the status of the latest confirmation statement for UTOPIA ACCELERATE (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 23, 2024 |
| Next Confirmation Statement Due | Sep 06, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2023 |
| Overdue | Yes |
What are the latest filings for UTOPIA ACCELERATE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to Langley House Park Road London N2 8EY on Dec 03, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Ivan Pareja Llarden as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ivan Pareja Llarden as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 2 Soho Square London W1D 3PX United Kingdom to Amelia House Crescent Road Worthing West Sussex BN11 1QR on Aug 15, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Ivan Pareja Llarden as a director on Apr 11, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bastien Louis Albert Vidal as a director on Apr 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roberto Bruno Neri as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to 2 Soho Square London W1D 3PX on Jan 12, 2023 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of UTOPIA ACCELERATE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAREJA LLARDEN, Ivan | Director | Calle Monec 08003 Barcelona 15 Spain | Spain | Spanish | Marketing | 310966670001 | ||||
| NERI, Roberto Bruno | Director | Soho Square W1D 3PX London 2 United Kingdom | England | British | Chief Operating Officer | 207829660001 | ||||
| PAREJA LLARDEN, Ivan | Director | Crescent Road BN11 1QR Worthing Amelia House West Sussex England | Spain | Spanish | Company Director | 310672120001 | ||||
| VIDAL, Bastien Louis Albert | Director | Soho Square W1D 3PX London 2 United Kingdom | France | French | Acting Cfo - Svp Operational Finance | 299187670001 |
What are the latest statements on persons with significant control for UTOPIA ACCELERATE (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 23, 2022 | 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 ACCELERATE (UK) 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