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Innovise S & S Holdings Limited

Innovise S & S Holdings Limited is a dissolved company incorporated on 23 July 2003 with the registered office located in Brierley Hill, West Midlands. Innovise S & S Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04843148
Private limited company
Age
22 years
Incorporated 23 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
Learn more about Innovise S & S Holdings Limited
Contact Update Details
Address
Bridge House Waterfront East
Level Street
Brierley Hill
DY5 1XR
United Kingdom
Same address for the past 7 years
Telephone
08458508060
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Michael Alan Taylor
Director • British • Lives in England • Born in May 1974
Mr John Leiferman
Director • American • Lives in United States • Born in Aug 1957
Mr Gordon Glenn Macneill
Director • American • Lives in United States • Born in Jan 1986
Innovise Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Charlotte Park (Oxshott) Management Limited
Michael Alan Taylor is a mutual person.
Active
Cortex Limited
Michael Alan Taylor is a mutual person.
Active
Innovise Software Limited
Michael Alan Taylor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep ⟶ 30 Sep 2019
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
£1.11M
Same as previous period
Total Liabilities
-£1.06M
Decreased by £10 (-0%)
Net Assets
£49.24K
Increased by £10 (0%)
Debt Ratio (%)
96%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 24 Nov 2020
Application To Strike Off
4 Years Ago on 16 Nov 2020
Shona Hemmings Resigned
5 Years Ago on 11 Sep 2020
Dormant Accounts Submitted
5 Years Ago on 4 Jun 2020
Confirmation Submitted
5 Years Ago on 23 Mar 2020
Mr Gordon Glenn Macneill Appointed
5 Years Ago on 16 Dec 2019
Mr John Leiferman Appointed
5 Years Ago on 16 Dec 2019
Ms Shona Hemmings Appointed
5 Years Ago on 16 Dec 2019
Anthony John Edwards Resigned
5 Years Ago on 16 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
Termination of appointment of Shona Hemmings as a secretary on 11 September 2020
Submitted on 26 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 24 Nov 2020
Application to strike the company off the register
Submitted on 16 Nov 2020
Solvency Statement dated 15/10/20
Submitted on 22 Oct 2020
Statement of capital on 22 October 2020
Submitted on 22 Oct 2020
Statement by Directors
Submitted on 22 Oct 2020
Resolutions
Submitted on 22 Oct 2020
Accounts for a dormant company made up to 30 September 2019
Submitted on 4 Jun 2020
Confirmation statement made on 15 March 2020 with updates
Submitted on 23 Mar 2020
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Repayment History
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