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Misys Group Holdings Limited

Misys Group Holdings Limited is a dissolved company incorporated on 2 June 1997 with the registered office located in London, Greater London. Misys Group Holdings Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 13 December 2017 (7 years ago)
Was 20 years old at the time of dissolution
Company No
03379662
Private limited company
Age
28 years
Incorporated 2 June 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Misys Group Holdings Limited
Contact
Address
One Kingdom Street
Paddington
London
W2 6BL
Same address for the past 17 years
Telephone
020 33205357
Email
Unreported
Website
Misys.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Johannes Jacobus Olivier
Director • Accountant • South African • Lives in England • Born in Feb 1978
Mr Thomas Edward Timothy Homer
Director • Accountant • British • Lives in England • Born in Sep 1963
Mr John Van Harken
Director • Commercial Director • American • Lives in UK • Born in May 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Misys Retirement Benefits Trustees Limited
Mr John Van Harken is a mutual person.
Active
ACT Pension Trustees Limited
Mr John Van Harken is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 May 2014
For period 31 May ⟶ 31 May 2014
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
£650.4M
Decreased by £2.27M (-0%)
Total Liabilities
-£307.23M
Increased by £4.25M (+1%)
Net Assets
£343.17M
Decreased by £6.52M (-2%)
Debt Ratio (%)
47%
Increased by 0.82% (+2%)
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Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 21 Dec 2015
Declaration of Solvency
9 Years Ago on 21 Dec 2015
Andrew Paul Woodward Resigned
10 Years Ago on 20 Jul 2015
Mr Johannes Jacobus Olivier Appointed
10 Years Ago on 20 Jul 2015
Confirmation Submitted
10 Years Ago on 5 Jun 2015
Full Accounts Submitted
10 Years Ago on 19 Jan 2015
Mr Andrew Paul Woodward Appointed
11 Years Ago on 5 Sep 2014
Sanjay Patel Resigned
11 Years Ago on 28 Aug 2014
Mr John Van Harken Appointed
11 Years Ago on 31 Jul 2014
Elizabeth Mary Collins Resigned
11 Years Ago on 31 Jul 2014
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Documents
Submitted on 13 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 13 Sep 2017
Liquidators' statement of receipts and payments to 26 November 2016
Submitted on 19 Jan 2017
Declaration of solvency
Submitted on 21 Dec 2015
Appointment of a voluntary liquidator
Submitted on 21 Dec 2015
Resolutions
Submitted on 21 Dec 2015
Consolidated accounts of parent company for subsidiary company period ending 31/05/15
Submitted on 17 Sep 2015
Notice of agreement to exemption from audit of accounts for period ending 31/05/15
Submitted on 17 Sep 2015
Audit exemption statement of guarantee by parent company for period ending 31/05/15
Submitted on 17 Sep 2015
All of the property or undertaking has been released from charge 7
Submitted on 12 Sep 2015
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Repayment History
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