ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Business Services Systems Limited

Business Services Systems Limited is a dissolved company incorporated on 17 November 2004 with the registered office located in London, Greater London. Business Services Systems Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 13 October 2017 (8 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
05289807
Private limited company
Age
21 years
Incorporated 17 November 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 Business Services Systems Limited
Contact Update Details
Address
26-28 Bedford Row
London
WC1R 4HE
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Glenn Andrew Mellor
Director • Executive Director • British,swiss • Lives in Switzerland • Born in Jan 1964
Mr. Jakane Tariq
PSC • Moroccan • Lives in Morocco • Born in Aug 1969
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Nov 2015
For period 30 Nov ⟶ 30 Nov 2015
Traded for 12 months
Cash in Bank
£54.1K
Decreased by £6.69K (-11%)
Turnover
£3.21K
Decreased by £2.24K (-41%)
Employees
5
Increased by 5 (%)
Total Assets
£54.1K
Decreased by £6.69K (-11%)
Total Liabilities
-£835
Decreased by £1.07K (-56%)
Net Assets
£53.27K
Decreased by £5.62K (-10%)
Debt Ratio (%)
2%
Decreased by 1.59% (-51%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
8 Years Ago on 13 Oct 2017
Registered Address Changed
8 Years Ago on 21 Feb 2017
Declaration of Solvency
8 Years Ago on 20 Feb 2017
Voluntary Liquidator Appointed
8 Years Ago on 20 Feb 2017
Registered Address Changed
8 Years Ago on 3 Feb 2017
Confirmation Submitted
8 Years Ago on 22 Dec 2016
Full Accounts Submitted
9 Years Ago on 6 Sep 2016
Confirmation Submitted
9 Years Ago on 5 Feb 2016
Full Accounts Submitted
10 Years Ago on 2 Sep 2015
Confirmation Submitted
10 Years Ago on 30 Jan 2015
Get Alerts
Get Credit Report
Discover Business Services Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 13 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 13 Jul 2017
Registered office address changed from Suite 105 Alperton Lane London Wembley HA0 1HD England to 26-28 Bedford Row London WC1R 4HE on 21 February 2017
Submitted on 21 Feb 2017
Appointment of a voluntary liquidator
Submitted on 20 Feb 2017
Resolutions
Submitted on 20 Feb 2017
Declaration of solvency
Submitted on 20 Feb 2017
Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105 Alperton Lane London Wembley HA0 1HD on 3 February 2017
Submitted on 3 Feb 2017
Confirmation statement made on 17 November 2016 with updates
Submitted on 22 Dec 2016
Total exemption full accounts made up to 30 November 2015
Submitted on 6 Sep 2016
Annual return made up to 17 November 2015 with full list of shareholders
Submitted on 5 Feb 2016
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs