ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

System Cycle Limited

System Cycle Limited is a dissolved company incorporated on 19 April 1995 with the registered office located in . System Cycle Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 4 June 2024 (1 year 3 months ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
03047307
Private limited company
Age
30 years
Incorporated 19 April 1995
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
C/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 6 Jul 2022 (3 years ago)
Previous address was C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1972
Director • Investment Professional • American • Lives in UK • Born in Feb 1981
Crossco (1332) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mariposa Care Limited
Philip Antony Smith is a mutual person.
Active
Papillon Care Limited
Philip Antony Smith is a mutual person.
Active
Riverside House (Morpeth) Limited
Philip Antony Smith is a mutual person.
Active
Butterfly Group Healthcare Limited
Philip Antony Smith is a mutual person.
Active
Hollyblue Healthcare (St. Georges) Limited
Philip Antony Smith is a mutual person.
Active
Hollyblue Healthcare (Amore) Limited
Philip Antony Smith is a mutual person.
Active
Hollyblue Healthcare (London) Limited
Philip Antony Smith is a mutual person.
Active
Hollyblue Healthcare (Spring) Limited
Philip Antony Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2018)
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
2
Same as previous period
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Decreased by £2.09M (-100%)
Net Assets
£0
Increased by £2.09M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 4 Jun 2024
Registered Address Changed
3 Years Ago on 6 Jul 2022
Declaration of Solvency
4 Years Ago on 27 Jan 2021
Registered Address Changed
4 Years Ago on 31 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 30 Dec 2020
Confirmation Submitted
5 Years Ago on 22 Apr 2020
Small Accounts Submitted
6 Years Ago on 22 Aug 2019
Confirmation Submitted
6 Years Ago on 23 Apr 2019
Registered Address Changed
6 Years Ago on 5 Nov 2018
Charge Satisfied
6 Years Ago on 24 Oct 2018
Get Credit Report
Discover System Cycle Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 4 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 4 Mar 2024
Liquidators' statement of receipts and payments to 16 December 2023
Submitted on 18 Feb 2024
Liquidators' statement of receipts and payments to 16 December 2022
Submitted on 18 Feb 2023
Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 6 July 2022
Submitted on 6 Jul 2022
Liquidators' statement of receipts and payments to 16 December 2021
Submitted on 17 Feb 2022
Declaration of solvency
Submitted on 27 Jan 2021
Registered office address changed from 2 Merchants Drive Parkhouse Carlisle CA3 0JW England to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 31 December 2020
Submitted on 31 Dec 2020
Appointment of a voluntary liquidator
Submitted on 30 Dec 2020
Resolutions
Submitted on 30 Dec 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year