Stage 3 Systems Europe Ltd LONDON


Stage 3 Systems Europe Ltd was officially closed on 2022-06-21. Stage 3 Systems Europe was a private limited company that was situated at 10 John Street, London, WC1N 2EB. Its net worth was estimated to be -42129 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (formed on 2013-05-24) was run by 1 director.
Director William D. who was appointed on 24 May 2013.

The company was categorised as "business and domestic software development" (62012). The most recent confirmation statement was sent on 2021-05-24 and last time the accounts were sent was on 31 May 2020. 2016-05-24 is the date of the most recent annual return.

Stage 3 Systems Europe Ltd Address / Contact

Office Address 10 John Street
Town London
Post code WC1N 2EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08543310
Date of Incorporation Fri, 24th May 2013
Date of Dissolution Tue, 21st Jun 2022
Industry Business and domestic software development
End of financial Year 31st May
Company age 9 years old
Account next due date Tue, 31st May 2022
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Tue, 7th Jun 2022
Last confirmation statement dated Mon, 24th May 2021

Company staff

William D.

Position: Director

Appointed: 24 May 2013

Jesus R.

Position: Director

Appointed: 22 January 2015

Resigned: 06 July 2016

John R.

Position: Director

Appointed: 24 May 2013

Resigned: 06 July 2016

People with significant control

William D.

Notified on 6 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-31
Net Worth-42 129-83 599-122 043    
Balance Sheet
Cash Bank In Hand2 0513 9838 459    
Cash Bank On Hand  8 45917 78225 5083 262494
Current Assets2 1784 2168 459355 0341 133 9821 478 4691 424 502
Debtors127233 337 2521 108 4741 475 2071 424 008
Net Assets Liabilities  -122 043-406 618   
Net Assets Liabilities Including Pension Asset Liability-42 129-83 599-122 043    
Other Debtors   35 15682 3269 2146 775
Property Plant Equipment   10 86576 733  
Reserves/Capital
Called Up Share Capital111    
Profit Loss Account Reserve-42 130-83 600-122 044    
Shareholder Funds-42 129-83 599-122 043    
Other
Accumulated Depreciation Impairment Property Plant Equipment   1 87118 200  
Amounts Owed By Group Undertakings   302 0961 026 1481 465 9931 417 233
Amounts Owed To Group Undertakings  127 163681 6281 629 3721 910 6441 904 445
Average Number Employees During Period   71411 
Creditors  127 163772 5171 699 4541 929 1361 914 669
Creditors Due After One Year44 30782 668127 163    
Creditors Due Within One Year 5 1473 339    
Disposals Decrease In Depreciation Impairment Property Plant Equipment     36 149 
Disposals Property Plant Equipment     108 802 
Increase From Depreciation Charge For Year Property Plant Equipment   1 87116 32917 949 
Net Current Assets Liabilities2 178-9315 120-417 483-565 472-450 667-490 167
Number Shares Allotted111    
Number Shares Issued Fully Paid   1111
Other Creditors  2 40346 3466 6974 7904 790
Other Taxation Social Security Payable   13 56329 449  
Par Value Share1111111
Property Plant Equipment Gross Cost   12 73694 933  
Share Capital Allotted Called Up Paid111    
Total Additions Including From Business Combinations Property Plant Equipment   12 73682 19713 869 
Total Assets Less Current Liabilities2 178-9315 120-406 618-488 739-450 667-490 167
Trade Creditors Trade Payables  93630 98033 93613 7025 434
Future Minimum Lease Payments Under Non-cancellable Operating Leases      97 735

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 21st, June 2022
Free Download (1 page)

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