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Infor Global Solutions (Teston Ii) Limited

Infor Global Solutions (Teston Ii) Limited is a dissolved company incorporated on 16 June 2004 with the registered office located in Brentwood, Essex. Infor Global Solutions (Teston Ii) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 26 June 2020 (5 years ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
05155381
Private limited company
Age
21 years
Incorporated 16 June 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
Contact
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Executive • American • Lives in United States • Born in Mar 1966
Director • Executive • British • Lives in UK • Born in Nov 1956
Director • Accountant • British • Lives in UK • Born in Sep 1972
Director • Lawyer • German • Lives in Germany • Born in Jan 1968
Infor Global Solutions (Midlands Iii) Ltd
PSC
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Mutual Companies
Infor (Midlands IV) Limited
Jane Allsop is a mutual person.
Active
Pegasus Group Limited
Jane Allsop is a mutual person.
Active
Infor (Midlands Ii) Limited
Jane Allsop is a mutual person.
Active
Infor Global Solutions (Midlands V) Company
Jane Allsop is a mutual person.
Active
Infor (Midlands) Limited
Jane Allsop is a mutual person.
Active
Infor (Farnborough) Limited
Jane Allsop is a mutual person.
Active
Pegasus Software Limited
Jane Allsop is a mutual person.
Active
Infor Global Solutions (Herts) Ltd
Jane Allsop is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Apr 2018
For period 30 Apr30 Apr 2018
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
£6K
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
£5K
Same as previous period
Debt Ratio (%)
17%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 26 Jun 2020
Registered Address Changed
6 Years Ago on 8 May 2019
Declaration of Solvency
6 Years Ago on 7 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 7 May 2019
Charge Satisfied
6 Years Ago on 23 Jan 2019
Charge Satisfied
6 Years Ago on 23 Jan 2019
Charge Satisfied
6 Years Ago on 23 Jan 2019
Charge Satisfied
6 Years Ago on 23 Jan 2019
Dormant Accounts Submitted
6 Years Ago on 31 Dec 2018
Confirmation Submitted
7 Years Ago on 5 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jun 2020
Return of final meeting in a members' voluntary winding up
Submitted on 26 Mar 2020
Registered office address changed from One Central Boulevard Blythe Valley Park, Shirley Solihull B90 8BG England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 8 May 2019
Submitted on 8 May 2019
Resolutions
Submitted on 7 May 2019
Declaration of solvency
Submitted on 7 May 2019
Appointment of a voluntary liquidator
Submitted on 7 May 2019
Satisfaction of charge 3 in full
Submitted on 23 Jan 2019
Satisfaction of charge 4 in full
Submitted on 23 Jan 2019
Satisfaction of charge 1 in full
Submitted on 23 Jan 2019
Satisfaction of charge 2 in full
Submitted on 23 Jan 2019
Repayment History
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