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Bespoke Power Solutions Global Ltd
Bespoke Power Solutions Global Ltd is a dissolved company incorporated on 21 November 2014 with the registered office located in London, Greater London. Bespoke Power Solutions Global Ltd was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 August 2024
(1 year ago)
Was
9 years old
at the time of dissolution
Following
liquidation
Company No
09321971
Private limited company
Age
10 years
Incorporated
21 November 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 September 2022
(2 years 11 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bespoke Power Solutions Global Ltd
Contact
Address
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG
England
Same address for the past
4 years
Companies in SE1 9SG
Telephone
01242809110
Email
Available in Endole App
Website
Dael.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew Robert Peacock
Director • British • Lives in England • Born in Nov 1970
Peter John Goddard Dickinson
Director • British • Lives in England • Born in Mar 1962
Mitie Company Secretarial Services Limited
Secretary
Mitie Telecoms Ventures Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alarm Communication Limited
Mitie Company Secretarial Services Limited, Matthew Robert Peacock, and 1 more are mutual people.
Active
Hydro-X Water Treatment Limited
Mitie Company Secretarial Services Limited, Matthew Robert Peacock, and 1 more are mutual people.
Active
Tersus Consultancy Limited
Mitie Company Secretarial Services Limited, Matthew Robert Peacock, and 1 more are mutual people.
Active
Trans-Fire Protection Limited
Mitie Company Secretarial Services Limited, Matthew Robert Peacock, and 1 more are mutual people.
Active
WCS Environmental Limited
Mitie Company Secretarial Services Limited, Matthew Robert Peacock, and 1 more are mutual people.
Active
Sterling Hydrotech Limited
Mitie Company Secretarial Services Limited, Matthew Robert Peacock, and 1 more are mutual people.
Active
Mitie FS (UK) Limited
Matthew Robert Peacock, Peter John Goddard Dickinson, and 1 more are mutual people.
Active
WCS Environmental Engineering Ltd
Mitie Company Secretarial Services Limited, Matthew Robert Peacock, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£5.32K
Increased by £4.61K (+641%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 5 (-83%)
Total Assets
£5.32K
Decreased by £27.96K (-84%)
Total Liabilities
-£111.8K
Decreased by £28.21K (-20%)
Net Assets
-£106.48K
Increased by £255 (-0%)
Debt Ratio (%)
2100%
Increased by 1679.6% (+399%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year Ago on 13 Aug 2024
Voluntary Liquidator Appointed
2 Years Ago on 14 Aug 2023
Liquidator Removed By Court
2 Years 1 Month Ago on 3 Aug 2023
Declaration of Solvency
2 Years 4 Months Ago on 21 Apr 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 21 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 10 Oct 2022
Dael Ventures Limited (PSC) Details Changed
3 Years Ago on 31 Mar 2022
Charge Satisfied
3 Years Ago on 17 Feb 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Dael Ventures Limited (PSC) Details Changed
4 Years Ago on 17 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 13 May 2024
Appointment of a voluntary liquidator
Submitted on 14 Aug 2023
Removal of liquidator by court order
Submitted on 3 Aug 2023
Resolutions
Submitted on 24 Apr 2023
Appointment of a voluntary liquidator
Submitted on 21 Apr 2023
Declaration of solvency
Submitted on 21 Apr 2023
Confirmation statement made on 30 September 2022 with updates
Submitted on 10 Oct 2022
Change of details for Dael Ventures Limited as a person with significant control on 31 March 2022
Submitted on 31 Mar 2022
Satisfaction of charge 093219710001 in full
Submitted on 17 Feb 2022
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Repayment History
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