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Home > England & Wales Companies > S2 SOLUTIONS LTD
Company Information for

S2 SOLUTIONS LTD

LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
06794690
Private Limited Company
Liquidation

Company Overview

About S2 Solutions Ltd
S2 SOLUTIONS LTD was founded on 2009-01-19 and has its registered office in London. The organisation's status is listed as "Liquidation". S2 Solutions Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
S2 SOLUTIONS LTD
 
Legal Registered Office
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in HA5
 
Filing Information
Company Number 06794690
Company ID Number 06794690
Date formed 2009-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts 
VAT Number /Sales tax ID GB944356507  
Last Datalog update: 2020-07-06 08:05:04
Primary Source:Companies House
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Companies with same name S2 SOLUTIONS LTD
The following companies were found which have the same name as S2 SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
S2 Solutions, LLC 1621 Central Ave Cheyenne WY 82001 Active Company formed on the 2010-04-23
S2 SOLUTIONS, INC. 6545 W BERRY AVE Denver CO 80123 Delinquent Company formed on the 2003-06-06
S2 SOLUTIONS, INC. 3063 OVERLOOK DR STE 622 HILLSBORO OR 97124 Active Company formed on the 2016-01-20
S2 SOLUTIONS INC. Ontario Unknown
S2 SOLUTIONS PRIVATE LIMITED B/8 PRIYA SOCIETY VEERA DESAI ROAD ANDHERI (WEST) Mumbai Maharashtra 400058 ACTIVE Company formed on the 2012-03-13
S2 SOLUTIONS PTY LTD SA 5048 Active Company formed on the 2001-03-30
S2 SOLUTIONS EAST COAST ROAD Singapore 428769 Dissolved Company formed on the 2008-09-12
S2 SOLUTIONS CO. 8507 Kentucky Derby Drive Odessa FL 33556 Active Company formed on the 2007-01-25
S2 SOLUTIONS SERVICES PA 833 SAVANNAH FALLS DR WESTON FL 33327 Inactive Company formed on the 2015-06-30
S2 SOLUTIONS LLC Georgia Unknown
S2 SOLUTIONS INCORPORATED California Unknown
S2 SOLUTIONS LLC Michigan UNKNOWN
S2 SOLUTIONS LLC California Unknown
S2 SOLUTIONS INC North Carolina Unknown
S2 SOLUTIONS GROUP INC North Carolina Unknown
S2 SOLUTIONS LLC 991 HOPE VALLEY PKWY ROANOKE TX 76262 Active Company formed on the 2019-08-28
S2 SOLUTIONS LIMITED INC 1489 N MILITARY TRAIL SUIT 214 WEST PALM BEACH FL 33409 Active Company formed on the 2019-11-20
S2 SOLUTIONS LLC Georgia Unknown
S2 SOLUTIONS LTD British Columbia Active Company formed on the 2021-02-05
S2 SOLUTIONS LTD 6 RAMSCRAIG GARDENS STONEHOUSE LARKHALL ML9 3QJ Active Company formed on the 2024-03-01

Company Officers of S2 SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
SIMON HARVEY MICHAELS
 Company Secretary 2009-01-19
SAMANTHA MICHAELS
 Director 2009-01-19
SIMON HARVEY MICHAELS
 Director 2009-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON HARVEY MICHAELS UMBILICAL HOLDINGS LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
SIMON HARVEY MICHAELS CLOUDSOURCE SOLUTIONS LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active
SIMON HARVEY MICHAELS XBAR FITNESS LIMITED Director 2014-04-22 CURRENT 2014-04-22 Dissolved 2015-09-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/19 FROM 34 Hillview Road Pinner Middlesex HA5 4PA
2019-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/19 FROM 34 Hillview Road Pinner Middlesex HA5 4PA
2019-12-19LIQ01Voluntary liquidation declaration of solvency
2019-12-19LIQ01Voluntary liquidation declaration of solvency
2019-12-19600Appointment of a voluntary liquidator
2019-12-19600Appointment of a voluntary liquidator
2019-12-19LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-11
2019-12-19LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-11
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2019-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-21LATEST SOC21/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-09-16AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-23LATEST SOC23/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-23AR0119/01/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-24LATEST SOC24/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-24AR0119/01/15 ANNUAL RETURN FULL LIST
2014-09-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0119/01/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-20AR0119/01/13 ANNUAL RETURN FULL LIST
2012-08-21AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-21AR0119/01/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-23AR0119/01/11 ANNUAL RETURN FULL LIST
2010-07-13AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0120/01/10 ANNUAL RETURN FULL LIST
2010-02-04AR0119/01/10 ANNUAL RETURN FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HARVEY MICHAELS / 03/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA MICHAELS / 03/02/2010
2009-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management



Licences & Regulatory approval
We could not find any licences issued to S2 SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-12-17
Resolution2019-12-17
Appointmen2019-12-17
Fines / Sanctions
No fines or sanctions have been issued against S2 SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
S2 SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-02-01 £ 33,418

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S2 SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 17,638
Current Assets 2012-02-01 £ 40,616
Debtors 2012-02-01 £ 22,978
Fixed Assets 2012-02-01 £ 1,802
Tangible Fixed Assets 2012-02-01 £ 1,802

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of S2 SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for S2 SOLUTIONS LTD
Trademarks
We have not found any records of S2 SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S2 SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as S2 SOLUTIONS LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where S2 SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyS2 SOLUTIONS LTDEvent Date2019-12-17
 
Initiating party Event TypeResolution
Defending partyS2 SOLUTIONS LTDEvent Date2019-12-17
 
Initiating party Event TypeAppointmen
Defending partyS2 SOLUTIONS LTDEvent Date2019-12-17
Name of Company: S2 SOLUTIONS LTD Company Number: 06794690 Nature of Business: Consultancy Services Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Type of Liquidation: Member…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S2 SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded S2 SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1H 9LT