CLICKSOFTWARE EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

03033615

Incorporation date

15/03/1995

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1995)

01/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2025

Application to strike the company off the register

View PDF (3 pages)

25/12/2024

Current accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

21/03/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (4 pages)

21/12/2023

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

20/12/2023

Resolutions

View PDF (3 pages)

20/12/2023

Solvency Statement dated 18/12/23

View PDF (1 pages)

20/12/2023

Statement by Directors

View PDF (1 pages)

20/12/2023

Statement of capital on 2023-12-20

View PDF (5 pages)

20/12/2023

Secretary's details changed for Abogado Nominees Limited on 2023-10-23

View PDF (1 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

27/09/2023

Registered office address changed from Floor 26 Salesforce Tower 110 Bishopsgate London EC2N 4AY to Floor 26 Salesforce Tower 110 Bishopsgate London EC2N 4AY on 2023-09-27

View PDF (1 pages)

23/09/2023

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

21/09/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA to Floor 26 Salesforce Tower 110 Bishopsgate London EC2N 4AY on 2023-09-21

View PDF (1 pages)

21/09/2023

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

20/06/2023

Director's details changed for Emer Gaffney on 2023-06-20

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

05/04/2022

Change of details for Salesforce.Com, Inc as a person with significant control on 2022-04-04

View PDF (2 pages)

21/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

21/12/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

13/04/2021

Confirmation statement made on 2021-03-15 with updates

View PDF (4 pages)

06/01/2021

Termination of appointment of Alexander Shafir as a director on 2020-12-30

View PDF (1 pages)

06/01/2021

Termination of appointment of Jaswinder Kaur Sandhu as a director on 2020-12-30

View PDF (1 pages)

06/01/2021

Termination of appointment of Jaswinder Sandhu as a secretary on 2020-12-30

View PDF (1 pages)

06/01/2021

Appointment of Emer Gaffney as a director on 2020-12-22

View PDF (2 pages)

22/12/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

25/06/2020

Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to 100 New Bridge Street London EC4V 6JA on 2020-06-25

View PDF (1 pages)

25/06/2020

Appointment of Abogado Nominees Limited as a secretary on 2020-06-22

View PDF (2 pages)

25/06/2020

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2020-06-22

View PDF (1 pages)

16/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

31/01/2020

Termination of appointment of Elmer Andy Lai as a director on 2020-01-31

View PDF (1 pages)

04/11/2019

Notification of Salesforce.Com, Inc as a person with significant control on 2019-10-01

View PDF (2 pages)

04/11/2019

Withdrawal of a person with significant control statement on 2019-11-04

View PDF (2 pages)

08/10/2019

Satisfaction of charge 030336150003 in full

View PDF (1 pages)

08/10/2019

Satisfaction of charge 030336150002 in full

View PDF (1 pages)

31/07/2019

Satisfaction of charge 030336150005 in full

View PDF (1 pages)

16/07/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

01/04/2019

Secretary's details changed for Corporation Service Company (Uk) Limited on 2019-04-01

View PDF (1 pages)

25/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

17/08/2018

Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 London E14 5LQ on 2018-08-17

View PDF (1 pages)

20/04/2018

Appointment of Mr Elmer Andy Lai as a director on 2018-02-01

View PDF (2 pages)

20/04/2018

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2018-04-20

View PDF (2 pages)

20/04/2018

Registered office address changed from 64 New Cavendish Street London W1G 8TB to 40 Bank Street Level 29 London E14 5DS on 2018-04-20

View PDF (1 pages)

20/04/2018

Termination of appointment of Shay Gonen as a director on 2018-01-31

View PDF (1 pages)

27/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

25/04/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

26/10/2016

Appointment of Jaswinder Sandhu as a secretary on 2016-07-31

View PDF (2 pages)

26/10/2016

Appointment of Jaswinder Sandhu as a director on 2016-07-31

View PDF (2 pages)

26/10/2016

Termination of appointment of Reginald Bruno Fernandes as a secretary on 2016-07-31

View PDF (1 pages)

26/10/2016

Termination of appointment of Reginald Bruno Fernandes as a director on 2016-07-31

View PDF (1 pages)

10/08/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

12/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (4 pages)

12/04/2016

Appointment of Mr Shay Gonen as a director on 2015-12-16

View PDF (2 pages)

11/04/2016

Termination of appointment of Joel Shmuel Jeselsohn as a director on 2015-12-16

View PDF (1 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (47 pages)

24/07/2015

Registration of charge 030336150005, created on 2015-07-13

View PDF (75 pages)

24/07/2015

Registration of charge 030336150004, created on 2015-07-13

View PDF (22 pages)

14/07/2015

Registration of charge 030336150002, created on 2015-07-13

View PDF (27 pages)

14/07/2015

Registration of charge 030336150003, created on 2015-07-13

View PDF (54 pages)

09/07/2015

Resolutions

View PDF (34 pages)

25/06/2015

Appointment of Mr Joel Shmuel Jeselsohn as a director on 2014-10-28

View PDF (2 pages)

24/06/2015

Appointment of Mr Alexander Shafir as a director on 2014-10-28

View PDF (2 pages)

23/06/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

07/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (3 pages)

27/01/2015

Termination of appointment of Shmuel Arvatz as a director on 2014-10-31

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (125 pages)

06/05/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (4 pages)

06/05/2014

Secretary's details changed for Reginald Bruno Fernandes on 2014-05-01

View PDF (1 pages)

31/12/2013

Statement of capital following an allotment of shares on 2013-12-18

View PDF (4 pages)

31/12/2013

Resolutions

View PDF (1 pages)

29/11/2013

Termination of appointment of Hannan Carmeli as a director on 2013-09-09

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

25/04/2013

Appointment of Mr Reginald Bruno Fernandes as a director on 2013-03-19

View PDF (2 pages)

19/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (5 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

14/08/2012

Registered office address changed from 65 New Cavendish Street London W1G 7LS on 2012-08-14

View PDF (1 pages)

16/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (5 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

11/05/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (5 pages)

20/12/2010

Secretary's details changed for Bruno Fernandes on 2010-12-07

View PDF (1 pages)

07/12/2010

Appointment of Bruno Fernandes as a secretary

View PDF (1 pages)

07/12/2010

Termination of appointment of Timothy Wood as a secretary

View PDF (1 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

28/06/2010

Termination of appointment of Moshe Ben Bassat as a director

View PDF (1 pages)

23/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

23/03/2010

Director's details changed for Professor Moshe Ben Bassat on 2010-03-15

View PDF (2 pages)

23/03/2010

Director's details changed for Shmuel Arvatz on 2010-03-15

View PDF (2 pages)

03/01/2010

Appointment of Hannan Carmeli as a director

View PDF (3 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

30/04/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

10/07/2008

Return made up to 15/03/08; full list of members; amend

View PDF (7 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

30/05/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

01/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

31/08/2007

Particulars of contract relating to shares

View PDF (2 pages)

31/08/2007

Ad 01/01/07--------- £ si 3190000@1

View PDF (2 pages)

31/08/2007

Memorandum and Articles of Association

View PDF (11 pages)

31/08/2007

Nc inc already adjusted 26/07/07

View PDF (1 pages)

31/08/2007

Resolutions

View PDF (0 pages)

31/08/2007

Resolutions

View PDF (1 pages)

10/05/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

21/02/2007

Secretary resigned

View PDF (1 pages)

21/02/2007

New secretary appointed

View PDF (2 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

22/03/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

14/04/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

14/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

24/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

23/06/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

06/03/2004

Full accounts made up to 2002-12-31

View PDF (19 pages)

21/06/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

14/02/2003

New director appointed

View PDF (1 pages)

14/02/2003

Director resigned

View PDF (1 pages)

14/02/2003

Director resigned

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

08/05/2002

Return made up to 15/03/02; full list of members

View PDF (7 pages)

25/02/2002

New secretary appointed

View PDF (2 pages)

24/01/2002

Secretary resigned;director resigned

View PDF (2 pages)

20/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2001

Director resigned

View PDF (1 pages)

24/07/2001

New director appointed

View PDF (2 pages)

15/05/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

27/03/2001

Return made up to 15/03/01; full list of members

View PDF (7 pages)

15/01/2001

New director appointed

View PDF (2 pages)

12/07/2000

Certificate of change of name

View PDF (2 pages)

28/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

20/04/2000

Memorandum and Articles of Association

View PDF (11 pages)

22/03/2000

Return made up to 15/03/00; full list of members

View PDF (7 pages)

28/02/2000

Registered office changed on 28/02/00 from: 16 ranulf road london NW2 2DE

View PDF (1 pages)

26/01/2000

Certificate of change of name

View PDF (3 pages)

13/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

16/05/1999

Return made up to 15/03/99; full list of members

View PDF (6 pages)

03/02/1999

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

27/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

13/08/1998

Registered office changed on 13/08/98 from: c/o downham and co northern assurance buildings albert square 9/21 princess st manchester M2 4DN

View PDF (1 pages)

07/04/1998

Return made up to 15/03/98; no change of members

View PDF (0 pages)

10/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

26/06/1997

Return made up to 15/03/97; no change of members

View PDF (4 pages)

26/06/1997

New secretary appointed

View PDF (2 pages)

18/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

12/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

22/06/1996

New director appointed

View PDF (2 pages)

11/03/1996

Return made up to 15/03/96; full list of members

View PDF (6 pages)

11/07/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

01/06/1995

Registered office changed on 01/06/95 from: northern assurance buildings albert square, 9/21 princess street manchester. M2 4DN

View PDF (1 pages)

12/05/1995

Ad 02/05/95--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

02/05/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

02/05/1995

New director appointed

View PDF (2 pages)

02/05/1995

Director resigned;new director appointed

View PDF (2 pages)

15/03/1995

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

15/03/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
23.54M
-
0.00
6.08M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Corporate Secretary	22/06/2020 - Present	663
Gaffney, Emer	Director	22/12/2020 - Present	-
Avni, Jacob	Secretary	15/03/1995 - 15/07/1996	-
Avni, Jacob	Director	15/03/1995 - 15/07/1996	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLICKSOFTWARE EUROPE LIMITED

CLICKSOFTWARE EUROPE LIMITED is an(a) Dissolved company incorporated on 15/03/1995 with the registered office located at Floor 26 Salesforce Tower, 110 Bishopsgate, London EC2N 4AY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLICKSOFTWARE EUROPE LIMITED?

CLICKSOFTWARE EUROPE LIMITED is currently Dissolved. It was registered on 15/03/1995 and dissolved on 01/04/2025.

Where is CLICKSOFTWARE EUROPE LIMITED located?

CLICKSOFTWARE EUROPE LIMITED is registered at Floor 26 Salesforce Tower, 110 Bishopsgate, London EC2N 4AY.

What does CLICKSOFTWARE EUROPE LIMITED do?

CLICKSOFTWARE EUROPE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CLICKSOFTWARE EUROPE LIMITED?

The latest filing was on 01/04/2025: Final Gazette dissolved via voluntary strike-off.