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Officers21

Events1

Documents92

Additional data

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Last updated: Mar 31, 2024

SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED

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is inactive

Private limited company

United Kingdom 12 Oct 2011 (13 years ago)

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Summary

NameSWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED
Historical names
  • MITIE BUSINESS SERVICES UK LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode07807297
Incorporation Date12 Oct 2011 (13 years ago) / 1950 companies with the same date
Date dissolved24 Jan 2023 (a year ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, PARKSHOT HOUSE 5 KEW ROAD, RICHMOND UPON THAMES, TW9 2PR

Officers

corporate

IndividualUnited Kingdom

MITIE TREASURY MANAGEMENT LIMITED

Person with significant control


Appointed on18 Oct 2017

Resigned on30 Sep 2021

corporate

IndividualUnited Kingdom

SPS UK&I LIMITED

Person with significant control


Appointed on30 Sep 2021

Resigned on01 Apr 2022

individual

IndividualUnited Kingdom

Harrold, Gary

Director


Appointed on30 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Vollmer, Joerg

Director


Appointed on30 Sep 2021

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Cater, Adam

Secretary


Appointed on10 Nov 2021

individual

IndividualUnited Kingdom

Mitie Company Secretarial Services Limited

Corporate Secretary


Appointed on12 Oct 2011

Resigned on30 Sep 2021

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Events

Old value

12 Oct 2021

Name changeMITIE BUSINESS SERVICES UK LIMITED

Documents

DateNameTypeDocument
01 Nov 2022Gazette notice voluntaryGAZ1(A)View
20 Oct 2022Dissolution application strike off companyDS01View
21 Apr 2022Notification of a person with significant controlPSC01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Mar 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date01 Oct 2022
    due by 15 Oct 2022
  • Last statement dated01 Oct 2021
Returns
  • Next returns datedue by 09 Nov 2016
  • Last returns dated12 Oct 2015

Related companies by officers

Frequently asked questions

Where is SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED's headquarters?

SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED's headquarters is located at UNITED KINGDOM, LONDON, PARKSHOT HOUSE 5 KEW ROAD, RICHMOND UPON THAMES, TW9 2PR

What is SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED's industry?

SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED is in the industry of Other business support service activities n.e.c.

What year was SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED started?

SWISS POST SOLUTIONS BUSINESS SERVICES UK LIMITED was started in 2011

Sources: Companies House