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System Builder UK Limited

System Builder UK Limited is a dissolved company incorporated on 21 March 2001 with the registered office located in Chesterfield, Derbyshire. System Builder UK Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 13 August 2019 (6 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04183677
Private limited company
Age
24 years
Incorporated 21 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about System Builder UK Limited
Contact
Address
A V N House
7 Midland Way
Barlborough Links
S43 4XA
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs Jennifer Lynne Lukas
Director • British • Lives in UK • Born in Mar 1974
Mr Mark Julian Wickersham
PSC • British • Lives in England • Born in Jul 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Added Value Solutions Limited
Mrs Jennifer Lynne Lukas is a mutual person.
Active
SHCL AVN Newco Spinout 8 Limited
Mrs Jennifer Lynne Lukas is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Apr 2018
For period 30 Apr ⟶ 30 Apr 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £16.08K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.02K
Same as previous period
Total Liabilities
-£612
Same as previous period
Net Assets
£19.4K
Same as previous period
Debt Ratio (%)
3%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 13 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 28 May 2019
Application To Strike Off
6 Years Ago on 16 May 2019
Confirmation Submitted
6 Years Ago on 1 Apr 2019
James Roy Miller Resigned
6 Years Ago on 12 Mar 2019
Mrs Jennifer Lynne Lukas Appointed
6 Years Ago on 12 Mar 2019
James Roy Miller Resigned
6 Years Ago on 12 Mar 2019
Micro Accounts Submitted
6 Years Ago on 26 Jan 2019
Confirmation Submitted
7 Years Ago on 22 Mar 2018
Dormant Accounts Submitted
7 Years Ago on 5 Feb 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 28 May 2019
Application to strike the company off the register
Submitted on 16 May 2019
Confirmation statement made on 21 March 2019 with no updates
Submitted on 1 Apr 2019
Termination of appointment of James Roy Miller as a director on 12 March 2019
Submitted on 12 Mar 2019
Appointment of Mrs Jennifer Lynne Lukas as a director on 12 March 2019
Submitted on 12 Mar 2019
Termination of appointment of James Roy Miller as a secretary on 12 March 2019
Submitted on 12 Mar 2019
Micro company accounts made up to 30 April 2018
Submitted on 26 Jan 2019
Confirmation statement made on 21 March 2018 with no updates
Submitted on 22 Mar 2018
Accounts for a dormant company made up to 30 April 2017
Submitted on 5 Feb 2018
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Repayment History
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