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DHS Systems INT'L Ltd

DHS Systems INT'L Ltd is a dissolved company incorporated on 14 February 2002 with the registered office located in Marlow, Buckinghamshire. DHS Systems INT'L Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 15 May 2017 (8 years ago)
Was 15 years old at the time of dissolution
Company No
04373533
Private limited company
Age
23 years
Incorporated 14 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 9 September 2025
Due by 9 September 2025 (55 years remaining)
Contact
Address
81 Station Road
Marlow
Buckinghamshire
SL7 1NS
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • American • Lives in Usa • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£70.84K
Decreased by £173.78K (-71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£72.67K
Decreased by £171.95K (-70%)
Total Liabilities
-£2.23M
Decreased by £177.99K (-7%)
Net Assets
-£2.16M
Increased by £6.04K (-0%)
Debt Ratio (%)
3075%
Increased by 2089.05% (+212%)
Latest Activity
Registered Address Changed
9 Years Ago on 11 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 11 Feb 2016
Nelson Weinstein Resigned
9 Years Ago on 1 Oct 2015
Mr Zachary Daniel Michelson Appointed
9 Years Ago on 23 Sep 2015
Small Accounts Submitted
10 Years Ago on 28 Aug 2015
Jon Prusmack Resigned
10 Years Ago on 21 Apr 2015
Andrew Cowling Resigned
10 Years Ago on 21 Apr 2015
Mr Nelson Weinstein Appointed
10 Years Ago on 15 Apr 2015
Confirmation Submitted
10 Years Ago on 26 Feb 2015
Small Accounts Submitted
11 Years Ago on 2 Jun 2014
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Documents
Submitted on 15 May 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Feb 2017
Appointment of a voluntary liquidator
Submitted on 11 Feb 2016
Registered office address changed from Network House Thorn Office Centre Rotherwas Hereford HR2 6JT to 81 Station Road Marlow Buckinghamshire SL7 1NS on 11 February 2016
Submitted on 11 Feb 2016
Resolutions
Submitted on 4 Feb 2016
Statement of affairs with form 4.19
Submitted on 4 Feb 2016
Termination of appointment of Nelson Weinstein as a director on 1 October 2015
Submitted on 2 Nov 2015
Appointment of Mr Zachary Daniel Michelson as a director on 23 September 2015
Submitted on 24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
Submitted on 28 Aug 2015
Termination of appointment of Andrew Cowling as a director on 21 April 2015
Submitted on 3 Jun 2015
Repayment History
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