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Delias-Mysis Solutions Limited

Delias-Mysis Solutions Limited is a dissolved company incorporated on 26 March 2013 with the registered office located in Bromley, Greater London. Delias-Mysis Solutions Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 31 October 2019 (5 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
08462593
Private limited company
Age
12 years
Incorporated 26 March 2013
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 Delias-Mysis Solutions Limited
Contact
Address
Regus
City South Tower 26 Elmfield Road
London
Bromley
BR1 1LR
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Charles Lockett Goodwin
Director • PSC • It Consultancy • British • Lives in UK • Born in Oct 1965
Mr Catherine Mary Goodwin
Director • British • Lives in England • Born in Mar 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
C M Goodwin Limited
Mr Catherine Mary Goodwin and Mr Charles Lockett Goodwin are mutual people.
Active
H.E. Goodwin Limited
Mr Charles Lockett Goodwin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
31 Mar 2017
For period 31 Mar ⟶ 31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £129.08K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£228.78K
Increased by £99.32K (+77%)
Total Liabilities
-£33.38K
Increased by £16.7K (+100%)
Net Assets
£195.4K
Increased by £82.62K (+73%)
Debt Ratio (%)
15%
Increased by 1.71% (+13%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 31 Oct 2019
Registered Address Changed
6 Years Ago on 27 Feb 2019
Registered Address Changed
6 Years Ago on 15 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 9 Oct 2018
Declaration of Solvency
6 Years Ago on 9 Oct 2018
Confirmation Submitted
7 Years Ago on 26 Mar 2018
Micro Accounts Submitted
7 Years Ago on 22 Dec 2017
Confirmation Submitted
8 Years Ago on 4 Apr 2017
Small Accounts Submitted
8 Years Ago on 16 Dec 2016
Confirmation Submitted
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jul 2019
Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR on 27 February 2019
Submitted on 27 Feb 2019
Registered office address changed from Jubilee House East Beach Lytham St Annes Lancashire FY8 5FT to Airport House Purley Way Croydon Surrey CR0 0XZ on 15 October 2018
Submitted on 15 Oct 2018
Declaration of solvency
Submitted on 9 Oct 2018
Appointment of a voluntary liquidator
Submitted on 9 Oct 2018
Resolutions
Submitted on 9 Oct 2018
Confirmation statement made on 26 March 2018 with no updates
Submitted on 26 Mar 2018
Micro company accounts made up to 31 March 2017
Submitted on 22 Dec 2017
Confirmation statement made on 26 March 2017 with updates
Submitted on 4 Apr 2017
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Repayment History
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