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System2 Ltd
System2 Ltd is a dissolved company incorporated on 14 March 2016 with the registered office located in London, Greater London. System2 Ltd was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
15 December 2020
(4 years ago)
Was
4 years old
at the time of dissolution
Following
liquidation
Company No
10061981
Private limited company
Age
9 years
Incorporated
14 March 2016
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 System2 Ltd
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since
incorporation
Companies in N1 7GU
Telephone
01463714403
Email
Unreported
Website
System2.eu
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mrs Suzanne Kane
PSC • Director • British • Lives in Scotland • Born in May 1969
Peter John Fitzgerald Kane
Director • British • Lives in Scotland • Born in Dec 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stag Communications Limited
Suzanne Kane and Peter John Fitzgerald Kane are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Mar 2018
For period
31 Mar
⟶
31 Mar 2018
Traded for
12 months
Cash in Bank
Unreported
Decreased by £38.52K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£66.94K
Increased by £14.04K (+27%)
Total Liabilities
-£66.19K
Increased by £31.92K (+93%)
Net Assets
£744
Decreased by £17.87K (-96%)
Debt Ratio (%)
99%
Increased by 34.08% (+53%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 15 Dec 2020
Voluntary Liquidator Appointed
5 Years Ago on 28 Jan 2020
Confirmation Submitted
6 Years Ago on 18 Apr 2019
Abridged Accounts Submitted
6 Years Ago on 20 Dec 2018
Confirmation Submitted
7 Years Ago on 8 May 2018
Full Accounts Submitted
7 Years Ago on 8 Dec 2017
Confirmation Submitted
8 Years Ago on 31 Mar 2017
Confirmation Submitted
8 Years Ago on 31 Mar 2017
Mr Peter Kane Appointed
8 Years Ago on 1 Mar 2017
Mrs Suzanne Kane Details Changed
8 Years Ago on 28 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Dec 2020
Return of final meeting in a creditors' voluntary winding up
Submitted on 15 Sep 2020
Appointment of a voluntary liquidator
Submitted on 28 Jan 2020
Resolutions
Submitted on 28 Jan 2020
Confirmation statement made on 31 March 2019 with no updates
Submitted on 18 Apr 2019
Unaudited abridged accounts made up to 31 March 2018
Submitted on 20 Dec 2018
Confirmation statement made on 31 March 2018 with no updates
Submitted on 8 May 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 8 Dec 2017
Confirmation statement made on 31 March 2017 with updates
Submitted on 31 Mar 2017
Confirmation statement made on 13 March 2017 with updates
Submitted on 31 Mar 2017
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Repayment History
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