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Business Control Solutions Limited

Business Control Solutions Limited is a dissolved company incorporated on 28 July 2003 with the registered office located in London, City of London. Business Control Solutions Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 5 March 2025 (6 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04848374
Private limited company
Age
22 years
Incorporated 28 July 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 January 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Quantuma Advisory Limited 7th Floor 20
St. Andrew Street
London
EC4A 3AG
Address changed on 19 Sep 2024 (11 months ago)
Previous address was 20 st Andrew Street London EC4A 3AG
Telephone
01733559999
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1961
Director • Finance Director • British • Lives in UK • Born in Mar 1973
Director • Financial Controller • British • Lives in UK • Born in May 1969
Business Control Solutions Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£11.59M
Increased by £5.47M (+89%)
Turnover
£30.84M
Increased by £1.18M (+4%)
Employees
207
Increased by 7 (+4%)
Total Assets
£17.57M
Increased by £5.14M (+41%)
Total Liabilities
-£10.46M
Increased by £3.04M (+41%)
Net Assets
£7.11M
Increased by £2.1M (+42%)
Debt Ratio (%)
60%
Decreased by 0.18% (-0%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 5 Mar 2025
Voluntary Liquidator Appointed
8 Months Ago on 4 Jan 2025
Liquidator Removed By Court
8 Months Ago on 19 Dec 2024
Liquidator Removed By Court
8 Months Ago on 19 Dec 2024
Registered Address Changed
11 Months Ago on 19 Sep 2024
Registered Address Changed
1 Year 11 Months Ago on 5 Oct 2023
Declaration of Solvency
2 Years 4 Months Ago on 18 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 18 Apr 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Mar 2025
Appointment of a voluntary liquidator
Submitted on 4 Jan 2025
Removal of liquidator by court order
Submitted on 19 Dec 2024
Removal of liquidator by court order
Submitted on 19 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 5 Dec 2024
Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 19 September 2024
Submitted on 19 Sep 2024
Liquidators' statement of receipts and payments to 29 March 2024
Submitted on 21 May 2024
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 5 October 2023
Submitted on 5 Oct 2023
Appointment of a voluntary liquidator
Submitted on 18 Apr 2023
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 18 April 2023
Submitted on 18 Apr 2023
Repayment History
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