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Systems Plus Solutions (UK) Limited

Systems Plus Solutions (UK) Limited is a dissolved company incorporated on 4 May 2005 with the registered office located in London, Greater London. Systems Plus Solutions (UK) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 9 January 2026 (25 days ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05442801
Private limited company
Age
20 years
Incorporated 4 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 17 Aug 2022 (3 years ago)
Previous address was C/O Butler & Co. Llp 126-134 Third Floor Baker Street London England W1U 6UE
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Indian
Director • Indian • Lives in India • Born in Jan 1962
Mr Nikunj Praveen Jhaveri
PSC • Indian • Lives in India • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£13.44K
Decreased by £5.4K (-29%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£15.14K
Decreased by £219.51K (-94%)
Total Liabilities
-£8.48K
Decreased by £41.88K (-83%)
Net Assets
£6.66K
Decreased by £177.63K (-96%)
Debt Ratio (%)
56%
Increased by 34.56% (+161%)
Latest Activity
Dissolved After Liquidation
25 Days Ago on 9 Jan 2026
Liquidator Removed By Court
1 Year 6 Months Ago on 23 Jul 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 16 Jul 2024
Registered Address Changed
3 Years Ago on 17 Aug 2022
Voluntary Liquidator Appointed
3 Years Ago on 17 Aug 2022
Declaration of Solvency
3 Years Ago on 12 Aug 2022
Full Accounts Submitted
3 Years Ago on 22 Jun 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
Full Accounts Submitted
4 Years Ago on 16 Jul 2021
Confirmation Submitted
4 Years Ago on 8 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jan 2026
Return of final meeting in a members' voluntary winding up
Submitted on 9 Oct 2025
Liquidators' statement of receipts and payments to 7 August 2024
Submitted on 3 Oct 2024
Removal of liquidator by court order
Submitted on 23 Jul 2024
Appointment of a voluntary liquidator
Submitted on 16 Jul 2024
Liquidators' statement of receipts and payments to 7 August 2023
Submitted on 5 Oct 2023
Registered office address changed from C/O Butler & Co. Llp 126-134 Third Floor Baker Street London England W1U 6UE to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 17 August 2022
Submitted on 17 Aug 2022
Resolutions
Submitted on 17 Aug 2022
Appointment of a voluntary liquidator
Submitted on 17 Aug 2022
Declaration of solvency
Submitted on 12 Aug 2022
Repayment History
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