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Solution Personal Finance Limited

Solution Personal Finance Limited is a dissolved company incorporated on 19 April 1990 with the registered office located in Birmingham, West Midlands. Solution Personal Finance Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 26 August 2024 (1 year ago)
Was 34 years old at the time of dissolution
Following liquidation
Company No
02493897
Private limited company
Age
35 years
Incorporated 19 April 1990
Size
Unreported
Confirmation
Submitted
Dated 1 February 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Financial Advisory Limited 3rd Floor, The Colmore Building
20 Colmore Circus Queensway
Birmingham
West Midlands
B4 6AT
Address changed on 30 Aug 2023 (2 years ago)
Previous address was 1 Churchill Place London E14 5HP
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Risk Director • British • Lives in England • Born in Oct 1970
Director • Finance Director • British • Lives in UK • Born in Nov 1984
Barclays Bank UK Plc
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£13.87M
Decreased by £13.7M (-50%)
Turnover
£4.42M
Decreased by £1.65M (-27%)
Employees
Unreported
Same as previous period
Total Assets
£30.03M
Decreased by £9.36M (-24%)
Total Liabilities
-£16.61M
Decreased by £11.49M (-41%)
Net Assets
£13.41M
Increased by £2.13M (+19%)
Debt Ratio (%)
55%
Decreased by 16.02% (-22%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 26 Aug 2024
Declaration of Solvency
2 Years Ago on 30 Aug 2023
Voluntary Liquidator Appointed
2 Years Ago on 30 Aug 2023
Registered Address Changed
2 Years Ago on 30 Aug 2023
Adam Lishman Resigned
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Full Accounts Submitted
3 Years Ago on 20 Jul 2022
Muhterem Gokce Yucealpan Resigned
3 Years Ago on 24 May 2022
Confirmation Submitted
3 Years Ago on 9 Feb 2022
Mr Stephen Lynch Appointed
3 Years Ago on 17 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 26 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 26 May 2024
Termination of appointment of Adam Lishman as a director on 9 August 2023
Submitted on 15 Sep 2023
Registered office address changed from 1 Churchill Place London E14 5HP to C/O Teneo Financial Advisory Limited 3rd Floor, the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 30 August 2023
Submitted on 30 Aug 2023
Appointment of a voluntary liquidator
Submitted on 30 Aug 2023
Declaration of solvency
Submitted on 30 Aug 2023
Resolutions
Submitted on 30 Aug 2023
Statement by Directors
Submitted on 1 Jun 2023
Solvency Statement dated 26/05/23
Submitted on 1 Jun 2023
Repayment History
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