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R5 MSS Limited

R5 MSS Limited is a liquidation company incorporated on 18 December 2014 with the registered office located in Southampton, Hampshire. R5 MSS Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
09360144
Private limited company
Age
10 years
Incorporated 18 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2024 (1 year 5 months ago)
Next confirmation dated 31 March 2025
Was due on 14 April 2025 (4 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 436 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
The White Building Cumberland Place
C/O James Cowper Kreston
Southampton
SO15 2NP
Address changed on 4 Nov 2024 (10 months ago)
Previous address was Mss House a3 Albion Daedalus Park Daedalus Drive Gosport Hampshire PO13 9FX United Kingdom
Telephone
02035071973
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1970
Director • General Manager • Italian • Lives in Qatar • Born in Dec 1986
Aimrig Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
F I D Automotive Ltd
William Blankson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£78.44K
Increased by £73.85K (+1611%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£1.47M
Increased by £891.4K (+155%)
Total Liabilities
-£6.78M
Increased by £2.32M (+52%)
Net Assets
-£5.31M
Decreased by £1.43M (+37%)
Debt Ratio (%)
462%
Decreased by 311.41% (-40%)
Latest Activity
Voluntary Liquidator Appointed
10 Months Ago on 9 Nov 2024
Registered Address Changed
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Shares Cancelled
1 Year 8 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years Ago on 4 Sep 2023
Steven Lee Thomas Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Mr William Blankson Details Changed
2 Years 4 Months Ago on 20 Apr 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Mr William Blankson (PSC) Details Changed
4 Years Ago on 16 Jul 2021
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 20 Feb 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 14 Feb 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 13 Feb 2025
Statement of affairs
Submitted on 12 Nov 2024
Appointment of a voluntary liquidator
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Registered office address changed from Mss House a3 Albion Daedalus Park Daedalus Drive Gosport Hampshire PO13 9FX United Kingdom to The White Building Cumberland Place C/O James Cowper Kreston Southampton SO15 2NP on 4 November 2024
Submitted on 4 Nov 2024
Resolutions
Submitted on 28 May 2024
Memorandum and Articles of Association
Submitted on 28 May 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 11 Apr 2024
Repayment History
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