Software Underwriting Systems Ltd
Company Profile
dissolved
UnknownSoftware Underwriting Systems Ltd
04606657•Private Limited With Share Capital
Devonshire House 60, Goswell Road, London, EC1M7AD
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Incorporated
03/12/2002
Company Age
23 years
Directors
2
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Software Underwriting Systems Ltd (04606657) is a private limited with share capital incorporated on 03/12/2002 (23 years old) and registered in london, EC1M7AD. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 03/12/2002
EC1M7AD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
99
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-08-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-05-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-11-2019
Resolution
Category:Resolution
Date:19-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Resolution
Category:Resolution
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-05-2011
Termination Secretary Company With Name
Category:Officers
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Mortgage
Date:06-04-2009
Legacy
Category:Mortgage
Date:06-04-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Officers
Date:04-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2008
Legacy
Category:Capital
Date:16-07-2008
Resolution
Category:Resolution
Date:16-07-2008
Legacy
Category:Annual Return
Date:11-12-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2007
Legacy
Category:Mortgage
Date:25-09-2007
Legacy
Category:Mortgage
Date:25-09-2007
Resolution
Category:Resolution
Date:25-09-2007
Resolution
Category:Resolution
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Legacy
Category:Officers
Date:25-09-2007
Resolution
Category:Resolution
Date:25-09-2007
Legacy
Category:Capital
Date:08-03-2007
Resolution
Category:Resolution
Date:19-02-2007
Resolution
Category:Resolution
Date:19-02-2007
Resolution
Category:Resolution
Date:19-02-2007
Resolution
Category:Resolution
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Officers
Date:19-02-2007
Legacy
Category:Capital
Date:19-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:15-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2006
Legacy
Category:Annual Return
Date:07-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2006
Legacy
Category:Annual Return
Date:06-12-2005
Legacy
Category:Address
Date:10-02-2005
Legacy
Category:Annual Return
Date:10-12-2004
Legacy
Category:Accounts
Date:21-09-2004
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Officers
Date:02-09-2004
Legacy
Category:Officers
Date:02-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:01-03-2004
Legacy
Category:Officers
Date:05-08-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2003
Legacy
Category:Officers
Date:20-12-2002
Legacy
Category:Officers
Date:20-12-2002
Legacy
Category:Officers
Date:10-12-2002
Legacy
Category:Officers
Date:10-12-2002
Legacy
Category:Officers
Date:10-12-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:09-12-2002
Incorporation Company
Category:Incorporation
Date:03-12-2002
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2018
Filing Date29/06/2017
Latest Accounts31/12/2016
Trading Addresses
Chantrell House The Calls, Leeds, West Yorkshire, LS27HA
Devonshire House, 60 Goswell Road, London, EC1M7ADRegistered
Related Companies
10
Contact
Devonshire House 60, Goswell Road, London, EC1M7AD