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One Systems Solutions Limited

One Systems Solutions Limited is a dissolved company incorporated on 2 February 1971 with the registered office located in London, Greater London. One Systems Solutions Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 4 January 2025 (8 months ago)
Was 53 years old at the time of dissolution
Following liquidation
Company No
01001433
Private limited company
Age
54 years
Incorporated 2 February 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
GRANT THORNTON UK LLP
30 Finsbury Square
London
EC2P 2YU
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Corportae Body • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (1996–2006)
Period Ended
31 Dec 2006
For period 31 Jan31 Dec 2006
Traded for 23 months
Cash in Bank
£602
Increased by £602 (%)
Turnover
£451.67K
Increased by £161.16K (+55%)
Employees
Unreported
Same as previous period
Total Assets
£378.93K
Increased by £156.39K (+70%)
Total Liabilities
-£254.1K
Increased by £105.98K (+72%)
Net Assets
£124.83K
Increased by £50.41K (+68%)
Debt Ratio (%)
67%
Increased by 0.5% (+1%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 4 Jan 2025
Insolvency Filed
12 Years Ago on 4 Sep 2013
Voluntary Liquidator Resigned
12 Years Ago on 11 Apr 2013
Insolvency Court Order
12 Years Ago on 11 Apr 2013
Voluntary Liquidator Appointed
13 Years Ago on 13 Jul 2012
Voluntary Liquidator Appointed
13 Years Ago on 13 Jul 2012
Insolvency Court Order
13 Years Ago on 13 Jul 2012
Registered Address Changed
13 Years Ago on 13 Jul 2012
Registered Address Changed
13 Years Ago on 30 Jan 2012
Insolvency Court Order
13 Years Ago on 24 Jan 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jan 2025
Liquidators' statement of receipts and payments to 24 September 2024
Submitted on 25 Oct 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Oct 2024
Liquidators' statement of receipts and payments to 24 March 2024
Submitted on 24 Apr 2024
Liquidators' statement of receipts and payments to 24 September 2023
Submitted on 23 Oct 2023
Liquidators' statement of receipts and payments to 24 March 2023
Submitted on 21 Apr 2023
Liquidators' statement of receipts and payments to 24 September 2022
Submitted on 27 Oct 2022
Liquidators' statement of receipts and payments to 24 March 2022
Submitted on 21 Apr 2022
Liquidators' statement of receipts and payments to 24 September 2021
Submitted on 18 Oct 2021
Liquidators' statement of receipts and payments to 24 March 2021
Submitted on 26 Apr 2021
Repayment History
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