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Misys Portfolio Holdings Limited

Misys Portfolio Holdings Limited is a dissolved company incorporated on 31 October 2001 with the registered office located in London, Greater London. Misys Portfolio Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 6 October 2017 (8 years ago)
Was 15 years old at the time of dissolution
Company No
04314360
Private limited company
Age
23 years
Incorporated 31 October 2001
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 Portfolio Holdings Limited
Contact Update Details
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 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
Mr Andrew Paul Woodward
Director • Accountant • British • Lives in UK • Born in Mar 1963
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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
£1.94B
Decreased by £2.76M (-0%)
Total Liabilities
-£815.1M
Decreased by £14.67M (-2%)
Net Assets
£1.13B
Increased by £11.91M (+1%)
Debt Ratio (%)
42%
Decreased by 0.69% (-2%)
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Latest Activity
Voluntary Liquidator Appointed
10 Years Ago on 13 Jun 2015
Declaration of Solvency
10 Years Ago on 13 Jun 2015
Full Accounts Submitted
10 Years Ago on 17 Jan 2015
Confirmation Submitted
11 Years Ago on 10 Oct 2014
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
Full Accounts Submitted
11 Years Ago on 19 Dec 2013
Misys Corporate Director Limited Resigned
11 Years Ago on 2 Dec 2013
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Documents
Submitted on 6 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jul 2017
Liquidators' statement of receipts and payments to 26 May 2016
Submitted on 27 Jul 2016
Declaration of solvency
Submitted on 13 Jun 2015
Appointment of a voluntary liquidator
Submitted on 13 Jun 2015
Resolutions
Submitted on 13 Jun 2015
All of the property or undertaking has been released from charge 7
Submitted on 18 May 2015
Statement by Directors
Submitted on 5 May 2015
Statement of capital on 5 May 2015
Submitted on 5 May 2015
Solvency Statement dated 30/04/15
Submitted on 5 May 2015
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Repayment History
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