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Servision Plc

Servision Plc is a dissolved company incorporated on 2 June 2004 with the registered office located in London, Greater London. Servision Plc was registered 21 years ago.
Status
Dissolved
Dissolved on 18 December 2019 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05143241
Public limited company
Age
21 years
Incorporated 2 June 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 7 years
Telephone
01612661270
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Cfo • Israeli • Lives in Israel • Born in Jun 1968
Director • Chief Executive • Israeli • Lives in Israel • Born in Apr 1958
Director • Business • Israeli • Lives in Israel • Born in Sep 1954
Director • Non-Executive Director • British • Lives in England • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Broad Street Asset Management Ltd
Antony Fabian Legge is a mutual person.
Active
West Midlands Investments Plc
Antony Fabian Legge is a mutual person.
Active
Canna Capital Plc
Antony Fabian Legge is a mutual person.
Liquidation
CSDG Holdings Limited
Antony Fabian Legge is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£6K
Decreased by £47K (-89%)
Turnover
£1.74M
Increased by £280K (+19%)
Employees
43
Increased by 4 (+10%)
Total Assets
£4.71M
Increased by £75K (+2%)
Total Liabilities
-£3.64M
Increased by £1.88M (+107%)
Net Assets
£1.06M
Decreased by £1.81M (-63%)
Debt Ratio (%)
77%
Increased by 39.37% (+103%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 18 Dec 2019
Voluntary Liquidator Appointed
7 Years Ago on 8 Aug 2018
Registered Address Changed
7 Years Ago on 23 Jul 2018
Group Accounts Submitted
8 Years Ago on 10 Jul 2017
Confirmation Submitted
8 Years Ago on 7 Jul 2017
Registered Address Changed
8 Years Ago on 15 Jun 2017
Confirmation Submitted
8 Years Ago on 30 Dec 2016
Inspection Address Changed
8 Years Ago on 29 Dec 2016
Registers Moved To Inspection Address
8 Years Ago on 29 Dec 2016
Eitan Tzitz Yanuv Details Changed
9 Years Ago on 2 Jun 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Dec 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Sep 2019
Resolutions
Submitted on 8 Aug 2018
Statement of affairs
Submitted on 8 Aug 2018
Appointment of a voluntary liquidator
Submitted on 8 Aug 2018
Registered office address changed from Commonwealth House, 55-58 Pall Mall London SW1Y 5JH England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 23 July 2018
Submitted on 23 Jul 2018
Resolutions
Submitted on 1 Sep 2017
Resolutions
Submitted on 18 Jul 2017
Group of companies' accounts made up to 31 December 2016
Submitted on 10 Jul 2017
Confirmation statement made on 2 June 2017 with updates
Submitted on 7 Jul 2017
Repayment History
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