E42 Solutions Limited

E42 Solutions Limited is a dissolved company incorporated on 15 July 2015 with the registered office located in Southampton, Hampshire. E42 Solutions Limited was registered 10 years ago.

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Status

Dissolved

Dissolved on 6 July 2020 (5 years ago)

Was 4 years old at the time of dissolution

Following liquidation

Company No

09687718

Private limited company

Age

10 years

Incorporated 15 July 2015

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 E42 Solutions Limited

Contact

Address

Office D Beresford House
Town Quay
Southampton
SO14 2AQ

Same address for the past 6 years

Companies in SO14 2AQ

Telephone

Unreported

Email

Unreported

Website

Unreported

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People

Officers

3

Shareholders

5

Controllers (PSC)

3

Mr Lawrence Anthony Freeman

Director • PSC • British • Lives in UK • Born in Jan 1973

Mr Graham Leslie Cousins

Director • PSC • British • Lives in England • Born in Apr 1979

Mr Martin Robert Hartley

Director • PSC • Software Engineer • British • Lives in UK • Born in Mar 1970

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Shareholders, PSCs & Group Structure

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Mutual Companies

Canford Software Consultancy Limited

Mr Martin Robert Hartley is a mutual person.

Active

Motorsport Management Solutions Limited

Mr Graham Leslie Cousins is a mutual person.

Active

Hot Hatch Hero's Limited

Mr Lawrence Anthony Freeman is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2016–2017)

Period Ended

31 Jul 2017

For period 31 Jul ⟶ 31 Jul 2017

Traded for 12 months

Cash in Bank

£64.88K

Decreased by £43.26K (-40%)

Turnover

Unreported

Same as previous period

Employees

3

Same as previous period

Total Assets

£495.44K

Increased by £134.1K (+37%)

Total Liabilities

-£147.62K

Decreased by £147.57K (-50%)

Net Assets

£347.82K

Increased by £281.67K (+426%)

Debt Ratio (%)

30%

Decreased by 51.9% (-64%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

5 Years Ago on 6 Jul 2020

Registered Address Changed

6 Years Ago on 31 Oct 2018

Voluntary Liquidator Appointed

6 Years Ago on 29 Oct 2018

Declaration of Solvency

6 Years Ago on 29 Oct 2018

Confirmation Submitted

7 Years Ago on 16 Jul 2018

Full Accounts Submitted

7 Years Ago on 29 Apr 2018

Confirmation Submitted

8 Years Ago on 18 Jul 2017

Small Accounts Submitted

8 Years Ago on 27 Mar 2017

Confirmation Submitted

9 Years Ago on 22 Aug 2016

Incorporated

10 Years Ago on 15 Jul 2015

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Documents

Final Gazette dissolved following liquidation

Submitted on 6 Jul 2020

Return of final meeting in a members' voluntary winding up

Submitted on 6 Apr 2020

Registered office address changed from Suite 8 Bourne Gate 25 Bourne Valley Road Poole Dorset BH12 1DY England to Office D Beresford House Town Quay Southampton SO14 2AQ on 31 October 2018

Submitted on 31 Oct 2018

Declaration of solvency

Submitted on 29 Oct 2018

Appointment of a voluntary liquidator

Submitted on 29 Oct 2018

Resolutions

Submitted on 29 Oct 2018

Confirmation statement made on 15 July 2018 with updates

Submitted on 16 Jul 2018

Total exemption full accounts made up to 31 July 2017

Submitted on 29 Apr 2018

Confirmation statement made on 15 July 2017 with updates