Software (Holdco 1) Limited
Company Profile
dissolved
UnknownSoftware (holdco 1) Limited
06294627•Private Limited With Share Capital
Hill House 1 Little New Street, London, EC4A3TR
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Incorporated
27/06/2007
Company Age
18 years
Directors
2
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Software (holdco 1) Limited (06294627) is a private limited with share capital incorporated on 27/06/2007 (18 years old) and registered in london, EC4A3TR. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 27/06/2007
EC4A3TR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
51
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:03-11-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-08-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-07-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-07-2015
Resolution
Category:Resolution
Date:15-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2012
Termination Director Company With Name
Category:Officers
Date:21-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-01-2012
Termination Director Company With Name
Category:Officers
Date:17-01-2012
Termination Secretary Company With Name
Category:Officers
Date:17-01-2012
Resolution
Category:Resolution
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2010
Resolution
Category:Resolution
Date:20-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:08-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Annual Return
Date:23-07-2008
Legacy
Category:Address
Date:05-11-2007
Legacy
Category:Address
Date:05-11-2007
Legacy
Category:Address
Date:05-11-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Capital
Date:23-07-2007
Legacy
Category:Accounts
Date:23-07-2007
Incorporation Company
Category:Incorporation
Date:27-06-2007
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/01/2016
Filing Date30/01/2015
Latest Accounts30/04/2014
Trading Addresses
Hill House, 1 Little New Street, London, EC4A3TRRegistered
Related Companies
10
Contact
Hill House 1 Little New Street, London, EC4A3TR