Company Profile
dissolved
Large EnterpriseSoftware (holdco 5) Limited
07858043•Private Limited With Share Capital
4Th Floor Heathrow Approach, 470 London Road, Slough, SL38QY
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Incorporated
23/11/2011
Company Age
14 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Software (holdco 5) Limited (07858043) is a private limited with share capital incorporated on 23/11/2011 (14 years old) and registered in slough, SL38QY. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 23/11/2011
SL38QY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
54
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-09-2020
Gazette Notice Voluntary
Category:Gazette
Date:11-02-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-09-2018
Legacy
Category:Capital
Date:13-02-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-02-2018
Legacy
Category:Insolvency
Date:13-02-2018
Resolution
Category:Resolution
Date:13-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:31-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2013
Termination Director Company With Name
Category:Officers
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2012
Termination Director Company With Name
Category:Officers
Date:23-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2012
Termination Director Company With Name
Category:Officers
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2012
Resolution
Category:Resolution
Date:19-01-2012
Termination Director Company With Name
Category:Officers
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:18-01-2012
Capital Allotment Shares
Category:Capital
Date:16-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-12-2011
Legacy
Category:Mortgage
Date:14-12-2011
Incorporation Company
Category:Incorporation
Date:23-11-2011
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/01/2020
Filing Date31/01/2019
Latest Accounts30/04/2018
Trading Addresses
4Th Floor Heathrow Approach, 470 London Road, Slough, Sl3 8Qy, SL38QYRegistered
Related Companies
10
Contact
4Th Floor Heathrow Approach, 470 London Road, Slough, SL38QY