Missing Pieces Software Solutions Limited

Missing Pieces Software Solutions Limited is a dissolved company incorporated on 20 February 2012 with the registered office located in London, City of London. Missing Pieces Software Solutions Limited was registered 13 years ago.

Watch Company

Status

Dissolved

Dissolved on 8 February 2023 (2 years 7 months ago)

Was 10 years old at the time of dissolution

Following liquidation

Company No

07956660

Private limited company

Age

13 years

Incorporated 20 February 2012

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 Missing Pieces Software Solutions Limited

Contact

Address

C/O Johnston Carmichael
20 Birchin Lane
London
EC3V 9DU
England

Address changed on 10 Dec 2021 (3 years ago)

Previous address was First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England

Companies in EC3V 9DU

Telephone

Unreported

Email

Unreported

Website

Missingpiecessoftware.com

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People

Officers

1

Shareholders

2

Controllers (PSC)

2

Carl Benjamin Wilson

Director • Software Engineer • British • Lives in England • Born in Oct 1971

Mr Carl Benjamin Wilson

PSC • British • Lives in England • Born in Oct 1971

Mrs Mariella Hristova Wilson

PSC • Bulgarian • Lives in UK • Born in Nov 1971

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Shareholders, PSCs & Group Structure

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Mutual Companies

Sycamore House Residents Limited

Carl Benjamin Wilson is a mutual person.

Active

Phoenix Elite Consulting Limited

Carl Benjamin Wilson is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2013–2021)

Period Ended

30 Apr 2021

For period 1 Mar ⟶ 30 Apr 2021

Traded for 14 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

1

Same as previous period

Total Assets

£98.97K

Increased by £79.45K (+407%)

Total Liabilities

-£42.31K

Increased by £29.39K (+227%)

Net Assets

£56.66K

Increased by £50.06K (+758%)

Debt Ratio (%)

43%

Decreased by 23.43% (-35%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

2 Years 7 Months Ago on 8 Feb 2023

Registered Address Changed

3 Years Ago on 10 Dec 2021

Voluntary Liquidator Appointed

3 Years Ago on 15 Nov 2021

Declaration of Solvency

3 Years Ago on 12 Nov 2021

Micro Accounts Submitted

3 Years Ago on 17 Sep 2021

Accounting Period Extended

4 Years Ago on 27 Apr 2021

Confirmation Submitted

4 Years Ago on 13 Apr 2021

Mr Carl Benjamin Wilson (PSC) Details Changed

4 Years Ago on 21 Oct 2020

Mrs Mariella Hristova Wilson (PSC) Details Changed

4 Years Ago on 21 Oct 2020

Micro Accounts Submitted

5 Years Ago on 3 Jun 2020

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Documents

Final Gazette dissolved following liquidation

Submitted on 8 Feb 2023

Return of final meeting in a members' voluntary winding up

Submitted on 8 Nov 2022

Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to C/O Johnston Carmichael 20 Birchin Lane London EC3V 9DU on 10 December 2021

Submitted on 10 Dec 2021

Appointment of a voluntary liquidator

Submitted on 15 Nov 2021

Resolutions

Submitted on 12 Nov 2021

Declaration of solvency

Submitted on 12 Nov 2021

Micro company accounts made up to 30 April 2021

Submitted on 17 Sep 2021

Current accounting period extended from 28 February 2021 to 30 April 2021

Submitted on 27 Apr 2021

Confirmation statement made on 13 March 2021 with no updates