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Utilis Solutions Ltd

Utilis Solutions Ltd is a dissolved company incorporated on 18 December 2012 with the registered office located in London, Greater London. Utilis Solutions Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 9 August 2022 (3 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08334839
Private limited company
Age
12 years
Incorporated 18 December 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 Utilis Solutions Ltd
Contact
Address
Sfp, 9 Ensign House
Admirals Way
Marsh Wall
London
E14 9XQ
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Martin Graeme Rutherford
Director • PSC • Project Management • British • Lives in Scotland • Born in Nov 1973
Joanne Fiona Rutherford
Director • British • Lives in Scotland • Born in Dec 1976
Mrs Joanne Fiona Rutherford
PSC • British • Lives in UK • Born in Dec 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Larder West Lothian
Joanne Fiona Rutherford is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£98.14K
Increased by £3.63K (+4%)
Total Liabilities
-£52.42K
Increased by £36.87K (+237%)
Net Assets
£45.72K
Decreased by £33.23K (-42%)
Debt Ratio (%)
53%
Increased by 36.96% (+225%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 9 Aug 2022
Registered Address Changed
5 Years Ago on 5 May 2020
Declaration of Solvency
5 Years Ago on 25 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 25 Apr 2020
Confirmation Submitted
5 Years Ago on 23 Dec 2019
Micro Accounts Submitted
5 Years Ago on 30 Sep 2019
Confirmation Submitted
6 Years Ago on 18 Dec 2018
Micro Accounts Submitted
6 Years Ago on 26 Sep 2018
Confirmation Submitted
7 Years Ago on 19 Dec 2017
Joanne Fiona Rutherford (PSC) Appointed
8 Years Ago on 20 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Aug 2022
Return of final meeting in a members' voluntary winding up
Submitted on 9 May 2022
Liquidators' statement of receipts and payments to 6 April 2021
Submitted on 9 Jun 2021
Registered office address changed from Jubilee House East Beach Lytham St. Annes Lancashire FY8 5FT to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 5 May 2020
Submitted on 5 May 2020
Resolutions
Submitted on 25 Apr 2020
Appointment of a voluntary liquidator
Submitted on 25 Apr 2020
Declaration of solvency
Submitted on 25 Apr 2020
Confirmation statement made on 18 December 2019 with no updates
Submitted on 23 Dec 2019
Micro company accounts made up to 31 December 2018
Submitted on 30 Sep 2019
Confirmation statement made on 18 December 2018 with updates
Submitted on 18 Dec 2018
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Repayment History
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