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Serverside Group Limited

Serverside Group Limited is a dissolved company incorporated on 15 January 2003 with the registered office located in London, City of London. Serverside Group Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 7 May 2018 (7 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
04637582
Private limited company
Age
22 years
Incorporated 15 January 2003
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Serverside Group Limited
Contact
Address
Fleet Place House
2 Fleet Place
London
EC4M 7RF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Lloyd Spencer Smith
Director • Financial Controller • British • Lives in England • Born in Jul 1968
Mr Howard Edward Berg
Director • Managing Director • British • Lives in UK • Born in Nov 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thales Dis UK Limited
Mr Lloyd Spencer Smith is a mutual person.
Active
Multos Limited
Mr Lloyd Spencer Smith is a mutual person.
Active
Payment Design Consultants Limited
Mr Howard Edward Berg is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£620K
Increased by £121K (+24%)
Turnover
£7.8M
Increased by £1.9M (+32%)
Employees
30
Decreased by 9 (-23%)
Total Assets
£13.41M
Increased by £3M (+29%)
Total Liabilities
-£3.35M
Increased by £1.07M (+47%)
Net Assets
£10.06M
Increased by £1.93M (+24%)
Debt Ratio (%)
25%
Increased by 3.09% (+14%)
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Latest Activity
Dissolved After Liquidation
7 Years Ago on 7 May 2018
Registered Address Changed
8 Years Ago on 28 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 21 Dec 2016
Declaration of Solvency
8 Years Ago on 21 Dec 2016
Inspection Address Changed
9 Years Ago on 18 Jan 2016
Confirmation Submitted
9 Years Ago on 18 Jan 2016
Registers Moved To Inspection Address
9 Years Ago on 15 Jan 2016
Group Accounts Submitted
10 Years Ago on 1 Sep 2015
Anita Rajdev Resigned
10 Years Ago on 31 Mar 2015
Confirmation Submitted
10 Years Ago on 19 Jan 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 7 Feb 2018
Registered office address changed from 16 Kingly Street London W1B 5PT to Fleet Place House 2 Fleet Place London EC4M 7RF on 28 December 2016
Submitted on 28 Dec 2016
Declaration of solvency
Submitted on 21 Dec 2016
Appointment of a voluntary liquidator
Submitted on 21 Dec 2016
Resolutions
Submitted on 21 Dec 2016
Annual return made up to 15 January 2016 with full list of shareholders
Submitted on 18 Jan 2016
Register inspection address has been changed from 16 Kingly Street London W1B 5PT England to C/O Gemalto Uk Limited Gps House 215 Great Portland Street London W1W 5PN
Submitted on 18 Jan 2016
Register(s) moved to registered inspection location 16 Kingly Street London W1B 5PT
Submitted on 15 Jan 2016
Group of companies' accounts made up to 31 December 2014
Submitted on 1 Sep 2015
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Repayment History
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