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Sungard Availability Services (DR) Limited

Sungard Availability Services (DR) Limited is a dissolved company incorporated on 22 November 1994 with the registered office located in London, Greater London. Sungard Availability Services (DR) Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 22 August 2023 (2 years 2 months ago)
Was 28 years old at the time of dissolution
Following liquidation
Company No
02993186
Private limited company
Age
31 years
Incorporated 22 November 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
3 Field Court
London
WC1R 5EF
Same address for the past 5 years
Telephone
08082388080
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1966
Director • Vice President - Global Product Manageme • British • Lives in England • Born in Jun 1961
Director • Chief Executive Officer • American • Lives in United States • Born in Mar 1957
Guardian IT
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Guardian IT
Terrence James Anderson and Michael Kent Robinson are mutual people.
Active
Sungard Availability Services Holdings (UK), Ltd
Terrence James Anderson is a mutual person.
Active
Mitel Networks (International) Limited
Michael Kent Robinson is a mutual person.
Active
Guardian DR (Overseas Holdings) Limited
Terrence James Anderson and Michael Kent Robinson are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.59M
Decreased by £16.41M (-30%)
Total Liabilities
-£16.91M
Decreased by £3.6M (-18%)
Net Assets
£20.68M
Decreased by £12.81M (-38%)
Debt Ratio (%)
45%
Increased by 7% (+18%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 22 Aug 2023
Declaration of Solvency
5 Years Ago on 9 Sep 2020
Registered Address Changed
5 Years Ago on 15 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 12 Aug 2020
Confirmation Submitted
5 Years Ago on 23 Jan 2020
Full Accounts Submitted
6 Years Ago on 10 Oct 2019
Mr Patrick Trevor Morley Appointed
6 Years Ago on 31 Jul 2019
Mr Michael Kent Robinson Appointed
6 Years Ago on 31 Jul 2019
Michael John Threlfall Resigned
6 Years Ago on 31 Jul 2019
Susan Diane Lynch Resigned
6 Years Ago on 31 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Aug 2023
Return of final meeting in a members' voluntary winding up
Submitted on 22 May 2023
Liquidators' statement of receipts and payments to 23 July 2022
Submitted on 28 Sep 2022
Liquidators' statement of receipts and payments to 23 July 2021
Submitted on 22 Sep 2021
Declaration of solvency
Submitted on 9 Sep 2020
Registered office address changed from Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER to 3 Field Court London WC1R 5EF on 15 August 2020
Submitted on 15 Aug 2020
Resolutions
Submitted on 12 Aug 2020
Appointment of a voluntary liquidator
Submitted on 12 Aug 2020
Statement of capital on 7 July 2020
Submitted on 7 Jul 2020
Resolutions
Submitted on 7 Jul 2020
Repayment History
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