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S2 Solutions Ltd

S2 Solutions Ltd is a dissolved company incorporated on 19 January 2009 with the registered office located in London, Greater London. S2 Solutions Ltd was registered 16 years ago.
Status
Dissolved
Dissolved on 17 May 2021 (4 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06794690
Private limited company
Age
16 years
Incorporated 19 January 2009
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
Address
Lynton House 7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 5 years
Telephone
07971838380
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jan 1968
PSC • Director • British • Lives in UK • Born in Feb 1970 • Teacher
Mr Simon Harvey Michaels
PSC • British • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Balancing Bear Limited
Simon Harvey Michaels and Samantha Michaels are mutual people.
Active
HW Fisher Business Solutions Limited
Simon Harvey Michaels is a mutual person.
Active
Coney Ltd
Simon Harvey Michaels is a mutual person.
Active
Balancing Ltd
Simon Harvey Michaels is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jan 2019
For period 31 Jan31 Jan 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£164.73K
Increased by £20.18K (+14%)
Total Liabilities
-£43.71K
Decreased by £2.12K (-5%)
Net Assets
£121.02K
Increased by £22.3K (+23%)
Debt Ratio (%)
27%
Decreased by 5.17% (-16%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 17 May 2021
Registered Address Changed
5 Years Ago on 20 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 19 Dec 2019
Declaration of Solvency
5 Years Ago on 19 Dec 2019
Micro Accounts Submitted
6 Years Ago on 20 Sep 2019
Confirmation Submitted
6 Years Ago on 19 Jan 2019
Micro Accounts Submitted
7 Years Ago on 6 Sep 2018
Confirmation Submitted
7 Years Ago on 20 Jan 2018
Micro Accounts Submitted
8 Years Ago on 8 Aug 2017
Confirmation Submitted
8 Years Ago on 21 Jan 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 May 2021
Return of final meeting in a members' voluntary winding up
Submitted on 17 Feb 2021
Registered office address changed from 34 Hillview Road Pinner Middlesex HA5 4PA to Lynton House 7-12 Tavistock Square London WC1H 9LT on 20 December 2019
Submitted on 20 Dec 2019
Declaration of solvency
Submitted on 19 Dec 2019
Appointment of a voluntary liquidator
Submitted on 19 Dec 2019
Resolutions
Submitted on 19 Dec 2019
Micro company accounts made up to 31 January 2019
Submitted on 20 Sep 2019
Confirmation statement made on 19 January 2019 with no updates
Submitted on 19 Jan 2019
Micro company accounts made up to 31 January 2018
Submitted on 6 Sep 2018
Confirmation statement made on 19 January 2018 with no updates
Submitted on 20 Jan 2018
Repayment History
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