Llamasoft Europe Limited
Company Profile
dissolved
UnknownLlamasoft Europe Limited
03386986•Private Limited With Share Capital
Pegasus House, Solihull Business Park, Shirley, B904GT
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Incorporated
16/06/1997
Company Age
28 years
Directors
3
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Llamasoft Europe Limited (03386986) is a private limited with share capital incorporated on 16/06/1997 (28 years old) and registered in shirley, B904GT. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 16/06/1997
B904GT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:27-06-2023
Gazette Notice Voluntary
Category:Gazette
Date:11-04-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-07-2022
Legacy
Category:Capital
Date:25-07-2022
Legacy
Category:Insolvency
Date:25-07-2022
Resolution
Category:Resolution
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2020
Auditors Resignation Company
Category:Auditors
Date:10-03-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Legacy
Category:Capital
Date:02-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-10-2018
Legacy
Category:Insolvency
Date:02-10-2018
Resolution
Category:Resolution
Date:02-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Capital Allotment Shares
Category:Capital
Date:21-01-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-12-2015
Resolution
Category:Resolution
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2015
Auditors Resignation Company
Category:Auditors
Date:18-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Termination Secretary Company With Name
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2008
Legacy
Category:Officers
Date:01-10-2008
Legacy
Category:Annual Return
Date:27-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:16-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2006
Legacy
Category:Annual Return
Date:19-06-2006
Legacy
Category:Address
Date:19-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2005
Legacy
Category:Annual Return
Date:19-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2005
Legacy
Category:Annual Return
Date:20-07-2004
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months3
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2023
Filing Date21/12/2021
Latest Accounts31/12/2020
Trading Addresses
The Stone Barn, Pury Hill Farm, Alderton Road, Towcester, Northamptonshire, NN127LS
Pegasus House, Cranbrook Way, Shirley, Solihull, B904GTRegistered
Contact
Pegasus House, Solihull Business Park, Shirley, B904GT