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WEBROOT SOLUTIONS GROUP LTD

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WEBROOT SOLUTIONS GROUP LTD

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Key Data

Status

Dissolved

Company No.

05400865Copy
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Incorporation date

21/03/2005

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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See on map
Latest events (Record since 21/03/2005)
dot icon28/03/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/12/2017
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon05/07/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon05/07/2017
Removal of liquidator by court order
View PDF (10 pages)
dot icon20/02/2017
Registered office address changed from 24 Orient Way Pride Park Derby DE24 8BY to 1 More London Place London SE1 2AF on 2017-02-21
View PDF (2 pages)
dot icon15/02/2017
Resolutions
View PDF (1 pages)
dot icon15/02/2017
Register(s) moved to registered inspection location C/O Abbiss Cadres, 4 st. Paul’S Churchyard St. Paul's Churchyard London EC4M 8AY
View PDF (2 pages)
dot icon15/02/2017
Declaration of solvency
View PDF (5 pages)
dot icon15/02/2017
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon15/02/2017
Register inspection address has been changed from C/O Abbiss Cadres, 4 st. Paul’S Churchyard St. Paul's Churchyard London EC4M 8AY England to 15 Old Bailey London EC4M 7EF
View PDF (2 pages)
dot icon30/01/2017
Statement of capital on 2017-01-31
View PDF (5 pages)
dot icon23/01/2017
Resolutions
View PDF (2 pages)
dot icon23/01/2017
Statement by Directors
View PDF (2 pages)
dot icon23/01/2017
Solvency Statement dated 19/01/17
View PDF (2 pages)
dot icon02/05/2016
Termination of appointment of Ryan Howe as a director on 2016-04-27
View PDF (1 pages)
dot icon27/03/2016
Annual return made up to 2016-03-22 with full list of shareholders
View PDF (6 pages)
dot icon27/03/2016
Director's details changed for Mr. John Osborn Post on 2016-01-01
View PDF (2 pages)
dot icon04/02/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (4 pages)
dot icon01/04/2015
Annual return made up to 2015-03-22 with full list of shareholders
View PDF (6 pages)
dot icon23/03/2015
Full accounts made up to 2014-06-30
View PDF (14 pages)
dot icon25/02/2015
Register inspection address has been changed from 4 St Paul's Chruchyard St. Paul's Churchyard London EC4M 8AY England to C/O Abbiss Cadres, 4 St. Paul’S Churchyard St. Paul's Churchyard London EC4M 8AY
View PDF (1 pages)
dot icon25/02/2015
Register inspection address has been changed from C/O Abbiss Cadres Llp 5 Ludgate Hill London EC4M 7AA England to C/O Abbiss Cadres, 4 St. Paul’S Churchyard St. Paul's Churchyard London EC4M 8AY
View PDF (1 pages)
dot icon25/02/2015
Register(s) moved to registered inspection location C/O Abbiss Cadres, 4 St. Paul’S Churchyard St. Paul's Churchyard London EC4M 8AY
View PDF (1 pages)
dot icon09/02/2015
Appointment of Mr. Ryan Howe as a director on 2015-02-01
View PDF (2 pages)
dot icon06/01/2015
Termination of appointment of William Christopher Allingham as a director on 2014-12-07
View PDF (1 pages)
dot icon09/06/2014
Register inspection address has been changed from C/O Abbiss Cadres Llp 5 Ludgate Hill London EC4M 7AA England
View PDF (1 pages)
dot icon09/06/2014
Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom
View PDF (1 pages)
dot icon06/05/2014
Appointment of Margaret Shields as a director
View PDF (2 pages)
dot icon30/04/2014
Resolutions
View PDF (1 pages)
dot icon30/04/2014
Certificate of change of name
View PDF (2 pages)
dot icon30/04/2014
Change of name notice
View PDF (2 pages)
dot icon30/04/2014
Registered office address changed from 3 New Park Place Pride Park Derby Derbyshire DE24 8DZ on 2014-05-01
View PDF (1 pages)
dot icon01/04/2014
Annual return made up to 2014-03-22 with full list of shareholders
View PDF (5 pages)
dot icon23/03/2014
Full accounts made up to 2013-06-30
View PDF (13 pages)
dot icon30/10/2013
Termination of appointment of David Huberman as a director
View PDF (1 pages)
dot icon03/07/2013
Full accounts made up to 2012-06-30
View PDF (14 pages)
dot icon25/03/2013
Annual return made up to 2013-03-22 with full list of shareholders
View PDF (6 pages)
dot icon11/06/2012
Current accounting period extended from 2011-12-31 to 2012-06-30
View PDF (1 pages)
dot icon22/04/2012
Resolutions
View PDF (4 pages)
dot icon18/04/2012
Appointment of Mr William Christopher Allingham as a director
View PDF (2 pages)
dot icon28/03/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon28/03/2012
Annual return made up to 2012-03-22 with full list of shareholders
View PDF (12 pages)
dot icon28/03/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon08/02/2012
Auditor's resignation
View PDF (1 pages)
dot icon11/01/2012
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon04/07/2011
Annual return made up to 2011-03-22 with full list of shareholders
View PDF (9 pages)
dot icon04/07/2011
Termination of appointment of Frederick Ball as a director
View PDF (1 pages)
dot icon06/06/2011
Appointment of Mr. John Osborn Post as a director
View PDF (2 pages)
dot icon05/06/2011
Termination of appointment of Frederick Ball as a director
View PDF (1 pages)
dot icon02/06/2011
Resolutions
View PDF (19 pages)
dot icon02/06/2011
Statement of company's objects
View PDF (2 pages)
dot icon24/11/2010
Appointment of Mr David Huberman as a director
View PDF (2 pages)
dot icon24/11/2010
Appointment of Mr Frederick Ball as a director
View PDF (2 pages)
dot icon23/11/2010
Termination of appointment of Malcolm Smith as a director
View PDF (1 pages)
dot icon23/11/2010
Termination of appointment of Michael Chalfen as a director
View PDF (1 pages)
dot icon23/11/2010
Termination of appointment of Kenneth Olisa as a director
View PDF (1 pages)
dot icon23/11/2010
Termination of appointment of Malcolm Smith as a secretary
View PDF (1 pages)
dot icon23/11/2010
Termination of appointment of Godfrey Shingles as a director
View PDF (1 pages)
dot icon23/11/2010
Termination of appointment of Melvyn Morris as a director
View PDF (1 pages)
dot icon29/09/2010
Statement of capital following an allotment of shares on 2010-09-01
View PDF (3 pages)
dot icon15/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon09/05/2010
Annual return made up to 2010-03-22 with full list of shareholders
View PDF (30 pages)
dot icon09/05/2010
Statement of capital following an allotment of shares on 2009-12-08
View PDF (2 pages)
dot icon01/10/2009
Capitals not rolled up
View PDF (7 pages)
dot icon01/10/2009
Capitals not rolled up
View PDF (10 pages)
dot icon26/08/2009
Memorandum and Articles of Association
View PDF (22 pages)
dot icon20/08/2009
Certificate of change of name
View PDF (2 pages)
dot icon21/05/2009
Return made up to 22/03/09; full list of members
View PDF (28 pages)
dot icon17/05/2009
Location of debenture register
View PDF (1 pages)
dot icon17/05/2009
Director's change of particulars / michael chalfen / 30/06/2007
View PDF (2 pages)
dot icon17/05/2009
Location of register of members
View PDF (1 pages)
dot icon17/05/2009
Registered office changed on 18/05/2009 from 1 royal standard place nottingham NG1 6FZ united kingdom
View PDF (1 pages)
dot icon22/03/2009
Accounts for a small company made up to 2008-12-31
View PDF (7 pages)
dot icon02/11/2008
Appointment terminated director alan hambrook
View PDF (1 pages)
dot icon19/08/2008
Accounts for a small company made up to 2007-12-31
View PDF (6 pages)
dot icon17/08/2008
Registered office changed on 18/08/2008 from 3 new park place pride park derby DE24 8DZ
View PDF (1 pages)
dot icon17/08/2008
Return made up to 22/03/08; full list of members
View PDF (29 pages)
dot icon17/08/2008
Location of debenture register
View PDF (1 pages)
dot icon17/08/2008
Location of register of members
View PDF (1 pages)
dot icon30/09/2007
New director appointed
View PDF (5 pages)
dot icon19/09/2007
Ad 01/06/06--------- £ si [email protected]
View PDF (6 pages)
dot icon19/09/2007
Ad 01/03/06--------- £ si [email protected]
View PDF (4 pages)
dot icon19/09/2007
Ad 01/08/06--------- £ si [email protected]
View PDF (2 pages)
dot icon22/08/2007
Ad 02/02/07--------- £ si [email protected]
View PDF (2 pages)
dot icon25/07/2007
Memorandum and Articles of Association
View PDF (21 pages)
dot icon23/07/2007
Ad 08/12/05--------- £ si [email protected]
View PDF (2 pages)
dot icon16/06/2007
Ad 30/05/07--------- £ si [email protected]=1187 £ ic 19500/20687
View PDF (2 pages)
dot icon15/06/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon05/06/2007
Return made up to 22/03/07; full list of members
View PDF (11 pages)
dot icon21/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon21/02/2007
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon17/02/2007
Resolutions
View PDF (1 pages)
dot icon10/12/2006
New director appointed
View PDF (2 pages)
dot icon26/09/2006
Accounts for a small company made up to 2005-12-31
View PDF (6 pages)
dot icon06/08/2006
Ad 08/12/05--------- £ si [email protected]
View PDF (10 pages)
dot icon11/06/2006
Return made up to 22/03/06; full list of members
View PDF (11 pages)
dot icon06/06/2006
Accounting reference date shortened from 31/03/06 to 31/12/05
View PDF (1 pages)
dot icon13/02/2006
Ad 08/12/05--------- £ si [email protected]=1874 £ ic 14999/16873
View PDF (10 pages)
dot icon14/12/2005
Particulars of mortgage/charge
View PDF (6 pages)
dot icon17/10/2005
Ad 07/06/05--------- £ si [email protected]
View PDF (10 pages)
dot icon13/10/2005
Ad 20/07/05--------- £ si [email protected]=35 £ ic 14964/14999
View PDF (2 pages)
dot icon13/10/2005
Particulars of contract relating to shares
View PDF (3 pages)
dot icon19/07/2005
New director appointed
View PDF (3 pages)
dot icon27/06/2005
Particulars of contract relating to shares
View PDF (4 pages)
dot icon27/06/2005
Ad 07/06/05--------- £ si [email protected]=2964 £ ic 12000/14964
View PDF (10 pages)
dot icon17/06/2005
Particulars of mortgage/charge
View PDF (6 pages)
dot icon17/05/2005
New director appointed
View PDF (2 pages)
dot icon17/05/2005
New director appointed
View PDF (2 pages)
dot icon17/05/2005
Ad 03/05/05--------- £ si [email protected]=11999 £ ic 1/12000
View PDF (8 pages)
dot icon09/05/2005
Resolutions
View PDF (31 pages)
dot icon08/05/2005
Registered office changed on 09/05/05 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ
View PDF (1 pages)
dot icon08/05/2005
Resolutions
View PDF (2 pages)
dot icon08/05/2005
S-div 27/04/05
View PDF (1 pages)
dot icon08/05/2005
Nc inc already adjusted 27/04/05
View PDF (1 pages)
dot icon08/05/2005
Resolutions
View PDF (0 pages)
dot icon08/05/2005
Resolutions
View PDF (0 pages)
dot icon02/05/2005
Certificate of change of name
View PDF (3 pages)
dot icon14/04/2005
Registered office changed on 15/04/05 from: eversheds house 70 great bridgewater street manchester M1 5ES
View PDF (1 pages)
dot icon14/04/2005
Director resigned
View PDF (1 pages)
dot icon14/04/2005
Secretary resigned
View PDF (1 pages)
dot icon14/04/2005
New director appointed
View PDF (2 pages)
dot icon14/04/2005
New secretary appointed
View PDF (1 pages)
dot icon21/03/2005
Incorporation
View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/06/2016
dot iconLast accounts made up to
29/06/2015View PDF

Confirmation

dot iconLast statement dated
29/06/2015
See more events →

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Financial Ratios

WEBROOT SOLUTIONS GROUP LTD has not submitted financial statements

WEBROOT SOLUTIONS GROUP LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WEBROOT SOLUTIONS GROUP LTD

WEBROOT SOLUTIONS GROUP LTD is a Dissolved company incorporated on 21/03/2005 with the registered office located at 1 More London Place, London SE1 2AF. 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 WEBROOT SOLUTIONS GROUP LTD?

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WEBROOT SOLUTIONS GROUP LTD is currently Dissolved. It was registered on 21/03/2005 and dissolved on 28/03/2018.

Where is WEBROOT SOLUTIONS GROUP LTD located?

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WEBROOT SOLUTIONS GROUP LTD is registered at 1 More London Place, London SE1 2AF.

What does WEBROOT SOLUTIONS GROUP LTD do?

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WEBROOT SOLUTIONS GROUP LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for WEBROOT SOLUTIONS GROUP LTD?

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The latest filing was on 28/03/2018: Final Gazette dissolved following liquidation.