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Open Solutions International Limited

Open Solutions International Limited is a dissolved company incorporated on 28 April 2004 with the registered office located in Spalding, Lincolnshire. Open Solutions International Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 5 April 2023 (2 years 6 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05114649
Private limited company
Age
21 years
Incorporated 28 April 2004
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 Open Solutions International Limited
Contact Update Details
Address
1-4 London Road
Spalding
Lincolnshire
PE11 2TA
Address changed on 28 Jul 2022 (3 years ago)
Previous address was 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP
Telephone
08001075285
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Simon Reed Kimble
Director • PSC • Executive Chairman • British • Lives in UK • Born in Jun 1963
Mr Edward Anthony Beale
Director • Business Executive • British • Lives in UK • Born in Apr 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wellbeing Resources Limited
Mr Edward Anthony Beale is a mutual person.
Active
Global Hospitality Services Limited
Mr Edward Anthony Beale is a mutual person.
Dissolved
TJJ Consultants Limited
Mr Edward Anthony Beale is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period 30 Apr ⟶ 30 Apr 2020
Traded for 12 months
Cash in Bank
£12.84K
Decreased by £6.3K (-33%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£300.17K
Increased by £55.33K (+23%)
Total Liabilities
-£126.43K
Decreased by £276.72K (-69%)
Net Assets
£173.73K
Increased by £332.05K (-210%)
Debt Ratio (%)
42%
Decreased by 122.54% (-74%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 6 Months Ago on 5 Apr 2023
Registered Address Changed
3 Years Ago on 28 Jul 2022
Declaration of Solvency
4 Years Ago on 3 Feb 2021
Voluntary Liquidator Appointed
4 Years Ago on 3 Feb 2021
Registered Address Changed
4 Years Ago on 2 Feb 2021
Full Accounts Submitted
4 Years Ago on 18 Dec 2020
Confirmation Submitted
5 Years Ago on 28 Apr 2020
Registered Address Changed
5 Years Ago on 16 Jan 2020
Charge Satisfied
5 Years Ago on 2 Dec 2019
Full Accounts Submitted
6 Years Ago on 11 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Apr 2023
Return of final meeting in a members' voluntary winding up
Submitted on 5 Jan 2023
Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP to 1-4 London Road Spalding Lincolnshire PE11 2TA on 28 July 2022
Submitted on 28 Jul 2022
Liquidators' statement of receipts and payments to 26 January 2022
Submitted on 4 Feb 2022
Appointment of a voluntary liquidator
Submitted on 3 Feb 2021
Declaration of solvency
Submitted on 3 Feb 2021
Resolutions
Submitted on 3 Feb 2021
Registered office address changed from 10 Main Street Ailsworth Peterborough PE5 7AF England to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 2 February 2021
Submitted on 2 Feb 2021
Total exemption full accounts made up to 30 April 2020
Submitted on 18 Dec 2020
Confirmation statement made on 28 April 2020 with no updates
Submitted on 28 Apr 2020
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Repayment History
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