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D-Lite Systems Ltd
D-Lite Systems Ltd is a dissolved company incorporated on 15 January 2013 with the registered office located in London, Greater London. D-Lite Systems Ltd was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 July 2018
(7 years ago)
Was
5 years old
at the time of dissolution
Company No
08361187
Private limited company
Age
12 years
Incorporated
15 January 2013
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 D-Lite Systems Ltd
Contact
Address
3 Field Court
London
WC1R 5EF
Same address for the past
8 years
Companies in WC1R 5EF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
18
Controllers (PSC)
-
Mr Benjamin James Beaton
Director • Investment Analyst • British • Lives in England • Born in Jun 1983
Mr Patrick Robert Angier
Director • Investment Director • British • Lives in Scotland • Born in Jun 1969
Triple Point Adminstration LLP
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Digima Limited
Triple Point Adminstration LLP is a mutual person.
Active
TP Nominees Limited
Mr Benjamin James Beaton is a mutual person.
Active
Pantechnicon Capital Limited
Mr Benjamin James Beaton is a mutual person.
Active
Triple Point Perihelion Limited
Mr Benjamin James Beaton is a mutual person.
Active
Triple Point LLP
Mr Benjamin James Beaton is a mutual person.
Active
Advancr Group LLP
Mr Benjamin James Beaton is a mutual person.
Active
Melville Partners LLP
Mr Benjamin James Beaton is a mutual person.
Active
Advancr One Limited
Mr Benjamin James Beaton is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£996.17K
Increased by £90.05K (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.57M
Increased by £1.53M (+25%)
Total Liabilities
-£768.33K
Increased by £397.4K (+107%)
Net Assets
£6.81M
Increased by £1.13M (+20%)
Debt Ratio (%)
10%
Increased by 4.01% (+65%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Years Ago on 20 Dec 2016
Voluntary Liquidator Appointed
8 Years Ago on 15 Dec 2016
Declaration of Solvency
8 Years Ago on 15 Dec 2016
Small Accounts Submitted
8 Years Ago on 15 Sep 2016
Mr Benjamin James Beaton Details Changed
9 Years Ago on 16 Jun 2016
Mr Ben Beaton Details Changed
9 Years Ago on 16 Jun 2016
Confirmation Submitted
9 Years Ago on 28 Jan 2016
Small Accounts Submitted
9 Years Ago on 4 Oct 2015
Inspection Address Changed
10 Years Ago on 16 Mar 2015
Registers Moved To Inspection Address
10 Years Ago on 16 Mar 2015
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Documents
Submitted on 20 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 20 Apr 2018
Liquidators' statement of receipts and payments to 27 November 2017
Submitted on 30 Dec 2017
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 3 Field Court London WC1R 5EF on 20 December 2016
Submitted on 20 Dec 2016
Declaration of solvency
Submitted on 15 Dec 2016
Appointment of a voluntary liquidator
Submitted on 15 Dec 2016
Resolutions
Submitted on 15 Dec 2016
Statement by Directors
Submitted on 24 Nov 2016
Statement of capital on 24 November 2016
Submitted on 24 Nov 2016
Solvency Statement dated 21/11/16
Submitted on 24 Nov 2016
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Repayment History
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