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Dovetail Systems Limited

Dovetail Systems Limited is a liquidation company incorporated on 21 September 2006 with the registered office located in Guildford, Surrey. Dovetail Systems Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
05942721
Private limited company
Age
19 years
Incorporated 21 September 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 382 days
Dated 21 September 2023 (2 years 1 month ago)
Next confirmation dated 21 September 2024
Was due on 5 October 2024 (1 year ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 570 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 6 months ago)
Address
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN
Address changed on 21 Aug 2024 (1 year 2 months ago)
Previous address was Ernst & Young Llp 1 More London Place London SE1 2AF United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1973
Director • Chartered Accountant • British • Lives in England • Born in Apr 1977
Fiserv (Europe) Limited
PSC
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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
£1.04M
Decreased by £234K (-18%)
Turnover
£13.94M
Decreased by £6.72M (-33%)
Employees
78
Decreased by 10 (-11%)
Total Assets
£8.43M
Decreased by £5.37M (-39%)
Total Liabilities
-£5.77M
Decreased by £3.3M (-36%)
Net Assets
£2.67M
Decreased by £2.07M (-44%)
Debt Ratio (%)
68%
Increased by 2.69% (+4%)
Latest Activity
Craig William Gurney Resigned
2 Months Ago on 14 Aug 2025
Registers Moved To Inspection Address
1 Year 2 Months Ago on 21 Aug 2024
Inspection Address Changed
1 Year 2 Months Ago on 21 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Aug 2024
Declaration of Solvency
1 Year 6 Months Ago on 9 Apr 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 9 Apr 2024
Erich Heinz Janzen Resigned
1 Year 7 Months Ago on 7 Mar 2024
Mr. Craig William Gurney Appointed
1 Year 7 Months Ago on 7 Mar 2024
Stuart Kevin Forgan Resigned
1 Year 7 Months Ago on 7 Mar 2024
Accounting Period Extended
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Termination of appointment of Craig William Gurney as a director on 14 August 2025
Submitted on 19 Aug 2025
Liquidators' statement of receipts and payments to 24 March 2025
Submitted on 28 May 2025
Register inspection address has been changed from Ernst & Young Llp 1 More London Place London SE1 2AF United Kingdom to Janus House Endeavour Drive Basildon Essex SS14 3WF
Submitted on 21 Aug 2024
Register(s) moved to registered inspection location Janus House Endeavour Drive Basildon Essex SS14 3WF
Submitted on 21 Aug 2024
Registered office address changed from Janus House Endeavour Drive Basildon Essex SS14 3WF England to Third Floor One London Square Cross Lanes Guildford GU1 1UN on 5 August 2024
Submitted on 5 Aug 2024
Appointment of a voluntary liquidator
Submitted on 9 Apr 2024
Resolutions
Submitted on 9 Apr 2024
Declaration of solvency
Submitted on 9 Apr 2024
Termination of appointment of Stuart Kevin Forgan as a director on 7 March 2024
Submitted on 8 Mar 2024
Appointment of Mr. Craig William Gurney as a director on 7 March 2024
Submitted on 8 Mar 2024
Repayment History
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