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Canvas Systems UK Ltd

Canvas Systems UK Ltd is a dissolved company incorporated on 29 December 1999 with the registered office located in Manchester, Greater Manchester. Canvas Systems UK Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 9 May 2017 (8 years ago)
Was 17 years old at the time of dissolution
Company No
03900492
Private limited company
Age
25 years
Incorporated 29 December 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jul30 Jun 2014 (12 months)
Accounts type is Full
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
CLB COOPERS 5TH FLOOR
Ship Canal House
King Street
Manchester
M2 4WU
Same address for the past 9 years
Telephone
01926 477600
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Legal Counsel • American • Lives in United States • Born in Jan 1976
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£283.27K
Increased by £162.31K (+134%)
Turnover
£7.19M
Increased by £3.39M (+89%)
Employees
18
Same as previous period
Total Assets
£2.02M
Decreased by £100.31K (-5%)
Total Liabilities
-£1.31M
Decreased by £699.06K (-35%)
Net Assets
£713.32K
Increased by £598.75K (+523%)
Debt Ratio (%)
65%
Decreased by 29.9% (-32%)
Latest Activity
Registered Address Changed
9 Years Ago on 20 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 19 Apr 2016
Declaration of Solvency
9 Years Ago on 19 Apr 2016
Full Accounts Submitted
9 Years Ago on 26 Feb 2016
Graeme Alistair Watt Resigned
9 Years Ago on 22 Dec 2015
Registered Address Changed
9 Years Ago on 26 Nov 2015
Christian Magirus Resigned
9 Years Ago on 25 Nov 2015
Confirmation Submitted
9 Years Ago on 20 Oct 2015
Beate Reimann Resigned
10 Years Ago on 8 Sep 2015
Ms Beate Reimann Details Changed
10 Years Ago on 1 Nov 2014
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Documents
Submitted on 9 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 9 Feb 2017
Registered office address changed from C/O Avnet Technology Solutions Ltd the Capitol Building Oldbury Bracknell Berkshire RG12 8FZ England to C/O Clb Coopers 5th Floor Ship Canal House King Street Manchester M2 4WU on 20 April 2016
Submitted on 20 Apr 2016
Declaration of solvency
Submitted on 19 Apr 2016
Appointment of a voluntary liquidator
Submitted on 19 Apr 2016
Resolutions
Submitted on 19 Apr 2016
Full accounts made up to 30 June 2014
Submitted on 26 Feb 2016
Termination of appointment of Graeme Alistair Watt as a director on 22 December 2015
Submitted on 24 Dec 2015
Registered office address changed from Unit 6 Titan Business Centre Spartan Close Warwick CV34 6RR to C/O Avnet Technology Solutions Ltd the Capitol Building Oldbury Bracknell Berkshire RG12 8FZ on 26 November 2015
Submitted on 26 Nov 2015
Termination of appointment of Christian Magirus as a director on 25 November 2015
Submitted on 26 Nov 2015
Repayment History
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