SOFTWARE (HOLDCO 1) LIMITED

Key Data

Status

Dissolved

Company No.

06294627

Incorporation date

27/06/2007

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2007)

03/11/2016

Final Gazette dissolved following liquidation

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18/08/2016

Liquidators' statement of receipts and payments to 2016-06-28

View PDF (10 pages)

03/08/2016

Return of final meeting in a members' voluntary winding up

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16/07/2015

Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT to Hill House 1 Little New Street London EC4A 3TA on 2015-07-16

View PDF (2 pages)

15/07/2015

Declaration of solvency

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15/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

15/07/2015

Resolutions

View PDF (1 pages)

13/02/2015

Total exemption full accounts made up to 2014-04-30

View PDF (8 pages)

16/07/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (4 pages)

18/02/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (7 pages)

07/01/2014

Appointment of Mr Jonathan Philip Boyes as a director

View PDF (2 pages)

07/01/2014

Termination of appointment of Alexander King as a director

View PDF (1 pages)

18/07/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (4 pages)

25/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (7 pages)

24/08/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (4 pages)

17/04/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (5 pages)

29/03/2012

Appointment of Nicholas Humphries as a director

View PDF (3 pages)

21/03/2012

Termination of appointment of Jonathan Boyes as a director

View PDF (1 pages)

20/01/2012

Statement of company's objects

View PDF (2 pages)

17/01/2012

Appointment of Mr Jonathan Philip Boyes as a director

View PDF (2 pages)

17/01/2012

Appointment of Mr Alexander Leslie John King as a director

View PDF (2 pages)

17/01/2012

Registered office address changed from C/O Hellman & Friedman Llp 30Th Floor Millbank Tower London SW1P 4QP on 2012-01-17

View PDF (1 pages)

17/01/2012

Termination of appointment of Blake Kleinman as a director

View PDF (1 pages)

17/01/2012

Termination of appointment of Stuart Banks as a secretary

View PDF (1 pages)

10/01/2012

Resolutions

View PDF (28 pages)

08/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (3 pages)

06/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

02/12/2010

Termination of appointment of Luca Velussi as a director

View PDF (1 pages)

02/12/2010

Termination of appointment of Stephen Duckett as a director

View PDF (1 pages)

02/12/2010

Appointment of Mr Blake Christopher Kleinman as a director

View PDF (2 pages)

01/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (4 pages)

01/07/2010

Director's details changed for Mr Luca Velussi on 2010-06-26

View PDF (2 pages)

01/07/2010

Director's details changed for Mr Stephen Duckett on 2010-06-26

View PDF (2 pages)

01/07/2010

Secretary's details changed for Mr Stuart David Banks on 2010-06-26

View PDF (1 pages)

20/12/2009

Resolutions

View PDF (44 pages)

20/10/2009

Full accounts made up to 2009-04-30

View PDF (12 pages)

08/07/2009

Return made up to 27/06/09; full list of members

View PDF (3 pages)

08/07/2009

Director's change of particulars / luca velussi / 08/07/2009

View PDF (2 pages)

08/07/2009

Secretary's change of particulars / stuart banks / 08/07/2009

View PDF (2 pages)

03/03/2009

Full accounts made up to 2008-04-30

View PDF (14 pages)

12/02/2009

Appointment terminated secretary sara challinger

View PDF (1 pages)

12/02/2009

Secretary appointed mr stuart david banks

View PDF (1 pages)

12/02/2009

Appointment terminated secretary luca velussi

View PDF (1 pages)

23/07/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

05/11/2007

Registered office changed on 05/11/07 from: c/o hellman & friedman LLP 30TH floor millbank tower london SW1P 4QP

View PDF (1 pages)

05/11/2007

Registered office changed on 05/11/07 from: c/o hellman & friedman LLP 30TH floor millbank tower london SW1P 4QP

View PDF (1 pages)

05/11/2007

Registered office changed on 05/11/07 from: burdett house sixth floor 15-16 buckingham street london WC2N 6DU

View PDF (1 pages)

19/10/2007

New secretary appointed

View PDF (2 pages)

23/07/2007

Ad 03/07/07--------- £ si 799991@1=799991 £ ic 1/799992

View PDF (2 pages)

23/07/2007

Accounting reference date shortened from 30/06/08 to 30/04/08

View PDF (1 pages)

27/06/2007

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2014

Last change occurred

30/04/2014

Accounts

Last made up date

30/04/2014

Next account date

30/04/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Boyes, Jonathan Philip	Director	21/12/2011 - 22/02/2012	39
Boyes, Jonathan Philip	Director	16/12/2013 - Present	39
Velussi, Luca	Director	27/06/2007 - 02/12/2010	77
King, Alexander Leslie John	Director	21/12/2011 - 16/12/2013	24
Humphries, Nicholas James	Director	22/02/2012 - Present	58

Persons with Significant Control

No PSC data available.

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Description

About SOFTWARE (HOLDCO 1) LIMITED

SOFTWARE (HOLDCO 1) LIMITED is an(a) Dissolved company incorporated on 27/06/2007 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 SOFTWARE (HOLDCO 1) LIMITED?

SOFTWARE (HOLDCO 1) LIMITED is currently Dissolved. It was registered on 27/06/2007 and dissolved on 03/11/2016.

Where is SOFTWARE (HOLDCO 1) LIMITED located?

SOFTWARE (HOLDCO 1) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does SOFTWARE (HOLDCO 1) LIMITED do?

SOFTWARE (HOLDCO 1) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SOFTWARE (HOLDCO 1) LIMITED?

The latest filing was on 03/11/2016: Final Gazette dissolved following liquidation.