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Compufile Systems Holdings Limited

Compufile Systems Holdings Limited is a dissolved company incorporated on 6 December 2012 with the registered office located in London, Greater London. Compufile Systems Holdings Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 26 October 2019 (5 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08321539
Private limited company
Age
12 years
Incorporated 6 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Compufile Systems Holdings Limited
Contact
Address
Sfp 9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
3
Richard James Whitehead
Director • PSC • American • Lives in United States • Born in Nov 1961
Mr Simon James Brander
Director • PSC • British • Lives in UK • Born in Aug 1956
Mr Matthew James Beckett
Director • PSC • British • Lives in UK • Born in Jul 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Compufile Systems Limited
Mr Matthew James Beckett is a mutual person.
Active
CSL SS Enterprises Ltd
Mr Matthew James Beckett is a mutual person.
Active
Compufile Systems Enterprises Ltd
Mr Matthew James Beckett is a mutual person.
Dissolved
CSL SS Holdings Ltd
Mr Matthew James Beckett is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
30 Jun 2017
For period 30 Jun ⟶ 30 Jun 2017
Traded for 12 months
Cash in Bank
£1.09K
Decreased by £102 (-9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.21M
Decreased by £52.12K (-1%)
Total Liabilities
-£1.6K
Decreased by £306.79K (-99%)
Net Assets
£6.21M
Increased by £254.67K (+4%)
Debt Ratio (%)
0%
Decreased by 4.9% (-99%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 26 Oct 2019
Registered Address Changed
7 Years Ago on 28 Feb 2018
Voluntary Liquidator Appointed
7 Years Ago on 26 Feb 2018
Declaration of Solvency
7 Years Ago on 26 Feb 2018
Full Accounts Submitted
7 Years Ago on 14 Feb 2018
Confirmation Submitted
7 Years Ago on 11 Dec 2017
Small Accounts Submitted
8 Years Ago on 6 Apr 2017
Confirmation Submitted
8 Years Ago on 16 Dec 2016
Small Accounts Submitted
9 Years Ago on 31 Mar 2016
Confirmation Submitted
9 Years Ago on 14 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jul 2019
Liquidators' statement of receipts and payments to 11 February 2019
Submitted on 10 Apr 2019
Registered office address changed from The Sussex Barn Peper Harow Park Godalming Surrey GU8 6BQ to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 28 February 2018
Submitted on 28 Feb 2018
Declaration of solvency
Submitted on 26 Feb 2018
Appointment of a voluntary liquidator
Submitted on 26 Feb 2018
Resolutions
Submitted on 26 Feb 2018
Total exemption full accounts made up to 30 June 2017
Submitted on 14 Feb 2018
Confirmation statement made on 6 December 2017 with no updates
Submitted on 11 Dec 2017
Total exemption small company accounts made up to 30 June 2016
Submitted on 6 Apr 2017
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Repayment History
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