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Procserve Supplier Solutions Limited

Procserve Supplier Solutions Limited is a dissolved company incorporated on 29 June 1999 with the registered office located in Tunbridge Wells, Kent. Procserve Supplier Solutions Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 27 September 2019 (5 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
03800294
Private limited company
Age
26 years
Incorporated 29 June 1999
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 Procserve Supplier Solutions Limited
Contact
Address
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Vesa Tapio Tykkylainen
Director • Ceo • Finnish • Lives in Finland • Born in Dec 1960
Mr Niclas Rosenlew
Director • Chief Financial Officer • Finnish • Lives in Finland • Born in Jul 1972
Basware Solutions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £927K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£12.23M
Decreased by £14K (-0%)
Total Liabilities
-£2.5M
Increased by £4K (0%)
Net Assets
£9.73M
Decreased by £18K (-0%)
Debt Ratio (%)
20%
Increased by 0.06% (0%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 27 Sep 2019
Registered Address Changed
7 Years Ago on 11 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 2 May 2018
Declaration of Solvency
7 Years Ago on 2 May 2018
Subsidiary Accounts Submitted
7 Years Ago on 26 Jan 2018
Confirmation Submitted
8 Years Ago on 1 Aug 2017
Subsidiary Accounts Submitted
8 Years Ago on 1 Mar 2017
Esa Erkki Tihilä Resigned
8 Years Ago on 26 Sep 2016
Mr Vesa Tapio Tykkylainen Appointed
8 Years Ago on 26 Sep 2016
Basware Solutions Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Sep 2019
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jun 2019
Liquidators' statement of receipts and payments to 15 April 2019
Submitted on 22 May 2019
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 11 May 2018
Submitted on 11 May 2018
Declaration of solvency
Submitted on 2 May 2018
Appointment of a voluntary liquidator
Submitted on 2 May 2018
Resolutions
Submitted on 2 May 2018
Audit exemption subsidiary accounts made up to 31 December 2016
Submitted on 26 Jan 2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
Submitted on 26 Jan 2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
Submitted on 3 Jan 2018
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Repayment History
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