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Engage Mutual Services Limited

Engage Mutual Services Limited is a dissolved company incorporated on 7 August 1995 with the registered office located in Brighton, East Sussex. Engage Mutual Services Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 31 October 2021 (4 years ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03088162
Private limited company
Age
30 years
Incorporated 7 August 1995
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
16-17 West Street
Brighton
East Sussex
BN1 2RL
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jan 1974
Director • Finance Director • British • Lives in England • Born in Feb 1975
Director • Chief Risk Officer • British • Lives in England • Born in Aug 1968
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Family Investment Management Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
Family Equity Plan Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
Engage Mutual Funds Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
Family.Co.UK Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
Family Nominees Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
Onefamily Advice Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
Onefamily Lifetime Mortgages Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
Family Money Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
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
£6.94M
Increased by £751.4K (+12%)
Employees
Unreported
Same as previous period
Total Assets
£135.9K
Increased by £72.52K (+114%)
Total Liabilities
-£1.19M
Decreased by £220.62K (-16%)
Net Assets
-£1.05M
Increased by £293.13K (-22%)
Debt Ratio (%)
874%
Decreased by 1348.09% (-61%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 31 Oct 2021
Declaration of Solvency
4 Years Ago on 22 Jun 2021
Voluntary Liquidator Appointed
5 Years Ago on 23 Sep 2020
Confirmation Submitted
5 Years Ago on 3 Jul 2020
Mr Jamshaid Islam Appointed
5 Years Ago on 1 Jan 2020
Simon Christopher Markey Resigned
5 Years Ago on 31 Dec 2019
Confirmation Submitted
6 Years Ago on 28 Jun 2019
Full Accounts Submitted
6 Years Ago on 5 Jun 2019
Ms Philippa Jane Herz Appointed
6 Years Ago on 31 Mar 2019
John William Adams Resigned
6 Years Ago on 31 Mar 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Oct 2021
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jul 2021
Declaration of solvency
Submitted on 22 Jun 2021
Resolutions
Submitted on 28 Sep 2020
Appointment of a voluntary liquidator
Submitted on 23 Sep 2020
Confirmation statement made on 3 July 2020 with no updates
Submitted on 3 Jul 2020
Appointment of Mr Jamshaid Islam as a director on 1 January 2020
Submitted on 8 Jan 2020
Termination of appointment of Simon Christopher Markey as a director on 31 December 2019
Submitted on 7 Jan 2020
Confirmation statement made on 23 June 2019 with updates
Submitted on 28 Jun 2019
Full accounts made up to 31 December 2018
Submitted on 5 Jun 2019
Repayment History
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