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Service Point UK Limited

Service Point UK Limited is a dissolved company incorporated on 2 February 1973 with the registered office located in London, Greater London. Service Point UK Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 8 May 2017 (8 years ago)
Was 44 years old at the time of dissolution
Company No
01093958
Private limited company
Age
52 years
Incorporated 2 February 1973
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2012 (1 year)
Accounts type is Group
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
ERNST & YOUNG LLP
1 More London Place
London
SE1 2AF
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • British • Lives in UK • Born in Oct 1963
Director • Associate Managing Director • British • Lives in UK • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Medious Limited
Mr Clayton Lee Breen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£1M
Decreased by £39K (-4%)
Turnover
£40.42M
Decreased by £4.48M (-10%)
Employees
559
Decreased by 30 (-5%)
Total Assets
£27.02M
Decreased by £5.78M (-18%)
Total Liabilities
-£21.48M
Decreased by £3.26M (-13%)
Net Assets
£5.55M
Decreased by £2.51M (-31%)
Debt Ratio (%)
79%
Increased by 4.05% (+5%)
Latest Activity
Voluntary Liquidator Appointed
10 Years Ago on 27 May 2015
Moved to Voluntary Liquidation
10 Years Ago on 5 May 2015
Registered Address Changed
11 Years Ago on 2 May 2014
Administrator Appointed
11 Years Ago on 1 May 2014
Group Accounts Submitted
11 Years Ago on 27 Feb 2014
Confirmation Submitted
11 Years Ago on 22 Jan 2014
Carl Holmberg Resigned
11 Years Ago on 11 Nov 2013
Matteo Buzzi Resigned
11 Years Ago on 6 Nov 2013
Belinda Adams Resigned
11 Years Ago on 6 Nov 2013
Jose Arrojo Resigned
11 Years Ago on 6 Nov 2013
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Documents
Submitted on 8 May 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Feb 2017
Liquidators' statement of receipts and payments to 4 May 2016
Submitted on 28 Jul 2016
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Jun 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Jun 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Jun 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Jun 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Jun 2015
Appointment of a voluntary liquidator
Submitted on 27 May 2015
Administrator's progress report to 23 April 2015
Submitted on 18 May 2015
Repayment History
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