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System Group Limited

System Group Limited is a dissolved company incorporated on 7 May 1996 with the registered office located in Leeds, West Yorkshire. System Group Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 14 February 2024 (1 year 6 months ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03195134
Private limited company
Age
29 years
Incorporated 7 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
Address changed on 10 Feb 2023 (2 years 6 months ago)
Previous address was 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom
Telephone
01228574000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • PSC
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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RJP Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£278.29K
Decreased by £130.06K (-32%)
Turnover
Unreported
Same as previous period
Employees
84
Increased by 12 (+17%)
Total Assets
£2.05M
Increased by £214.69K (+12%)
Total Liabilities
-£3.21M
Increased by £1.53M (+91%)
Net Assets
-£1.16M
Decreased by £1.32M (-851%)
Debt Ratio (%)
157%
Increased by 65.35% (+71%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 14 Feb 2024
Moved to Dissolution
1 Year 9 Months Ago on 14 Nov 2023
Registered Address Changed
2 Years 6 Months Ago on 10 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 6 Jan 2023
Administrator Appointed
2 Years 9 Months Ago on 25 Nov 2022
David Kenneth Dargan Resigned
2 Years 10 Months Ago on 19 Oct 2022
Mr Philip Raymond Emmerson Details Changed
3 Years Ago on 25 Jul 2022
Gold Round Limited Details Changed
3 Years Ago on 25 Jul 2022
Gold Round Limited (PSC) Details Changed
3 Years Ago on 25 Jul 2022
System Training Group Holdings Limited (PSC) Details Changed
3 Years Ago on 25 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Feb 2024
Notice of move from Administration to Dissolution
Submitted on 14 Nov 2023
Administrator's progress report
Submitted on 15 Jun 2023
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 10 February 2023
Submitted on 10 Feb 2023
Notice of deemed approval of proposals
Submitted on 16 Jan 2023
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 6 January 2023
Submitted on 6 Jan 2023
Statement of administrator's proposal
Submitted on 4 Jan 2023
Statement of affairs with form AM02SOA
Submitted on 22 Dec 2022
Appointment of an administrator
Submitted on 25 Nov 2022
Termination of appointment of David Kenneth Dargan as a director on 19 October 2022
Submitted on 21 Oct 2022
Repayment History
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