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Big Idea Solutions Limited

Big Idea Solutions Limited is a dissolved company incorporated on 2 July 2003 with the registered office located in London, Greater London. Big Idea Solutions Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 31 October 2023 (1 year 10 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04818617
Private limited company
Age
22 years
Incorporated 2 July 2003
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
Contact
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President • American • Lives in United States • Born in May 1967
Director • SVP Finance And Treasurer • American • Lives in United States • Born in Sep 1973
Tyson Foods Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyson Foods Products Limited
Curt Calaway is a mutual person.
Active
Invicta Foods Limited
Curt Calaway is a mutual person.
Active
Tyson Foods Group Limited
Curt Calaway is a mutual person.
Active
Tyson Foods UK Ltd
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (England) Limited
Curt Calaway is a mutual person.
Active
Golden Quality Foods Industry (UK) Limited
Curt Calaway is a mutual person.
Active
Tyson Foods Restaurant Solutions Ltd
Curt Calaway is a mutual person.
Active
Tyson Foods Product Solutions Ltd
Curt Calaway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£342.64K
Increased by £145.73K (+74%)
Employees
3
Increased by 3 (%)
Total Assets
£47.48K
Increased by £20.62K (+77%)
Total Liabilities
-£22.56K
Increased by £20.64K (+1077%)
Net Assets
£24.92K
Decreased by £24 (-0%)
Debt Ratio (%)
48%
Increased by 40.38% (+566%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Confirmation Submitted
4 Years Ago on 16 Jul 2021
Registered Address Changed
4 Years Ago on 22 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 21 Apr 2021
Declaration of Solvency
4 Years Ago on 21 Apr 2021
Accounting Period Extended
4 Years Ago on 24 Feb 2021
Subsidiary Accounts Submitted
4 Years Ago on 8 Jan 2021
Invicta Food Group Limited (PSC) Details Changed
6 Years Ago on 28 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Oct 2023
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jul 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 10 Jul 2023
Confirmation statement made on 26 June 2022 with no updates
Submitted on 6 Jul 2022
Liquidators' statement of receipts and payments to 24 March 2022
Submitted on 23 May 2022
Confirmation statement made on 26 June 2021 with no updates
Submitted on 16 Jul 2021
Registered office address changed from The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR England to The Shard 32 London Bridge Street London SE1 9SG on 22 April 2021
Submitted on 22 Apr 2021
Resolutions
Submitted on 21 Apr 2021
Declaration of solvency
Submitted on 21 Apr 2021
Appointment of a voluntary liquidator
Submitted on 21 Apr 2021
Repayment History
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