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Holmesdale Systems Limited

Holmesdale Systems Limited is a dissolved company incorporated on 25 July 2002 with the registered office located in Pinner, Greater London. Holmesdale Systems Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 17 September 2019 (6 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
04494542
Private limited company
Age
23 years
Incorporated 25 July 2002
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
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Contact Update Details
Address
Elm Park House
Elm Park Court
Pinner
Middlesex
HA5 3NN
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Emile Wirtz
Director • Luxembourger • Lives in Luxembourg • Born in Sep 1963
Ms Oksana Moroz
PSC • Ukrainian • Lives in Luxembourg • Born in Feb 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Jul 2017
For period 31 Jul ⟶ 31 Jul 2017
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
£144
Decreased by £585.94K (-100%)
Total Liabilities
£0
Decreased by £405.45K (-100%)
Net Assets
£144
Decreased by £180.49K (-100%)
Debt Ratio (%)
0%
Decreased by 69.18% (-100%)
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Latest Activity
Compulsory Dissolution
6 Years Ago on 17 Sep 2019
Compulsory Strike-Off Suspended
6 Years Ago on 10 Aug 2019
Compulsory Gazette Notice
6 Years Ago on 2 Jul 2019
Bridgefield Secretaries Limited Resigned
7 Years Ago on 1 Dec 2018
Confirmation Submitted
7 Years Ago on 23 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 8 May 2018
Confirmation Submitted
8 Years Ago on 18 Aug 2017
Oksana Moroz (PSC) Appointed
8 Years Ago on 26 Jul 2017
Micro Accounts Submitted
8 Years Ago on 28 Apr 2017
Bridgefield Secretaries Limited Details Changed
9 Years Ago on 14 Mar 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Sep 2019
Compulsory strike-off action has been suspended
Submitted on 10 Aug 2019
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2019
Termination of appointment of Bridgefield Secretaries Limited as a secretary on 1 December 2018
Submitted on 6 Dec 2018
Confirmation statement made on 25 July 2018 with no updates
Submitted on 23 Oct 2018
Notification of Oksana Moroz as a person with significant control on 26 July 2017
Submitted on 21 Sep 2018
Withdrawal of a person with significant control statement on 21 September 2018
Submitted on 21 Sep 2018
Accounts for a dormant company made up to 31 July 2017
Submitted on 8 May 2018
Confirmation statement made on 25 July 2017 with no updates
Submitted on 18 Aug 2017
Micro company accounts made up to 31 July 2016
Submitted on 28 Apr 2017
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Repayment History
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