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C

CONNEXIONS4LONDON LTD

Dissolved Edinburgh

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
C

CONNEXIONS4LONDON LTD

Activities of other holding companies n.e.c.

Founded 28 Apr 2011 Dissolved Edinburgh, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted 10 Oct 2022
Confirmation Statement Submitted 10 May 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Third Floor 2 Semple Street Edinburgh EH3 8BL

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 11 resigned
Status
Andrew George ParkerDirectorBritishEngland575 Nov 2018Active
Andrew Ian SmithDirectorBritishGuernsey6127 Aug 2021Active

Shareholders

Shareholders (1)

Ide Group Holdings Plc
100.0%
29 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ide Group Holdings Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

TIALIS ESSENTIAL IT PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MXC CAPITAL LIMITED british channel islands
CONNEXIONS4LONDON LTD Current Company
AGGREGATED TELECOM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Feb 2024GazetteGazette Dissolved LiquidationView(1 page)
8 Nov 2023InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(12 pages)
10 Nov 2022ResolutionResolutionsView(1 page)
9 Nov 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
10 Oct 2022OtherAudit exemption statement of guarantee by parent company for period ending 31/12/21View(3 pages)
8 Feb 2024 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
8 Nov 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

View Document(12 pages)
10 Nov 2022 Resolution

Resolutions

View Document(1 page)
9 Nov 2022 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
10 Oct 2022 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 8 Feb 2024

Liquidation Voluntary Members Return Of Final Meeting Scotland

2 years ago on 8 Nov 2023

Resolutions

3 years ago on 10 Nov 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 9 Nov 2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

3 years ago on 10 Oct 2022