Xref Software Solutions Limited
Company Profile
dissolved
UnknownXref Software Solutions Limited
07173437•Private Limited With Share Capital
., C/O Skadden, Arps, Slate, Meaghe, London, E145DS
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Incorporated
02/03/2010
Company Age
16 years
Directors
4
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Xref Software Solutions Limited (07173437) is a private limited with share capital incorporated on 02/03/2010 (16 years old) and registered in london, E145DS. The company operates under SIC code 62012 and is classified as Unknown.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 02/03/2010
E145DS
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
81
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:08-02-2022
Gazette Notice Voluntary
Category:Gazette
Date:23-11-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Resolution
Category:Resolution
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2019
Administrative Restoration Company
Category:Restoration
Date:24-01-2019
Gazette Dissolved Compulsory
Category:Gazette
Date:19-06-2018
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-07-2017
Gazette Notice Compulsory
Category:Gazette
Date:20-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2017
Capital Alter Shares Subdivision
Category:Capital
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2016
Change Sail Address Company With New Address
Category:Address
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Capital Allotment Shares
Category:Capital
Date:30-10-2015
Resolution
Category:Resolution
Date:30-10-2015
Resolution
Category:Resolution
Date:30-10-2015
Resolution
Category:Resolution
Date:30-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Capital Allotment Shares
Category:Capital
Date:09-01-2014
Resolution
Category:Resolution
Date:09-01-2014
Capital Allotment Shares
Category:Capital
Date:20-12-2013
Resolution
Category:Resolution
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2012
Capital Allotment Shares
Category:Capital
Date:21-11-2012
Capital Alter Shares Subdivision
Category:Capital
Date:21-11-2012
Resolution
Category:Resolution
Date:21-11-2012
Termination Director Company With Name
Category:Officers
Date:12-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2011
Incorporation Company
Category:Incorporation
Date:02-03-2010
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2021
Filing Date30/12/2020
Latest Accounts31/12/2019
Trading Addresses
40 Bank Street, London, E145DSRegistered
Related Companies
10
Contact
., C/O Skadden, Arps, Slate, Meaghe, London, E145DS