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XREF SOFTWARE SOLUTIONS LIMITED

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XREF SOFTWARE SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

07173437Copy
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Incorporation date

02/03/2010

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

. C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, London E14 5DSCopy
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See on map
Latest events (Record since 02/03/2010)
dot icon08/02/2022
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon23/11/2021
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon10/11/2021
Application to strike the company off the register
View PDF (1 pages)
dot icon17/06/2021
Appointment of Ms Karen Jayne Milliner as a director on 2021-06-16
View PDF (2 pages)
dot icon17/06/2021
Appointment of Miss Liberty Rebecca Davey as a director on 2021-06-16
View PDF (2 pages)
dot icon11/06/2021
Termination of appointment of Stephen Peter Over as a director on 2021-06-10
View PDF (1 pages)
dot icon24/05/2021
Confirmation statement made on 2021-03-30 with updates
View PDF (4 pages)
dot icon27/04/2021
Appointment of Mr Stephen Peter Over as a director on 2021-04-23
View PDF (2 pages)
dot icon21/04/2021
Termination of appointment of Edward Gregory Tomczuk as a director on 2021-02-23
View PDF (1 pages)
dot icon23/02/2021
Registered office address changed from 20 Fashion Street London E1 6PX United Kingdom to . C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS on 2021-02-23
View PDF (1 pages)
dot icon12/01/2021
Accounts for a small company made up to 2019-12-31
View PDF (10 pages)
dot icon02/07/2020
Director's details changed for Mr Avaneesh Marwaha on 2020-07-02
View PDF (2 pages)
dot icon02/07/2020
Director's details changed for Mr Edward Gregory Tomczuk on 2020-07-02
View PDF (2 pages)
dot icon02/07/2020
Director's details changed for Mr Edward Gregory Tomczuk on 2020-07-02
View PDF (2 pages)
dot icon01/05/2020
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 20 Fashion Street London E1 6PX on 2020-05-01
View PDF (1 pages)
dot icon09/04/2020
Confirmation statement made on 2020-03-30 with updates
View PDF (4 pages)
dot icon14/02/2020
Previous accounting period shortened from 2020-04-30 to 2019-12-31
View PDF (1 pages)
dot icon05/02/2020
Accounts for a small company made up to 2019-04-30
View PDF (8 pages)
dot icon22/08/2019
Termination of appointment of Neil Malik as a director on 2019-05-31
View PDF (1 pages)
dot icon22/08/2019
Termination of appointment of Dan Ghammachi as a director on 2019-05-31
View PDF (1 pages)
dot icon22/08/2019
Termination of appointment of Taylor Beaupain as a director on 2019-05-31
View PDF (1 pages)
dot icon22/08/2019
Termination of appointment of Sujit Banerjee as a director on 2019-05-31
View PDF (1 pages)
dot icon22/08/2019
Termination of appointment of Ronald Edgar Cano Ii as a director on 2019-05-31
View PDF (1 pages)
dot icon17/07/2019
Resolutions
View PDF (39 pages)
dot icon15/05/2019
Appointment of Avaneesh Marwaha as a director on 2019-05-12
View PDF (2 pages)
dot icon15/05/2019
Appointment of Edward Gregory Tomczuk as a director on 2019-05-12
View PDF (2 pages)
dot icon01/04/2019
Confirmation statement made on 2019-03-30 with updates
View PDF (4 pages)
dot icon20/03/2019
Accounts for a small company made up to 2018-04-30
View PDF (10 pages)
dot icon12/02/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon12/02/2019
Registered office address changed from 1 Primrose Street Suite 2064 London EC2A 2EX England to 2 Temple Back East Temple Quay Bristol BS1 6EG on 2019-02-12
View PDF (1 pages)
dot icon24/01/2019
Accounts for a small company made up to 2017-04-30
View PDF (14 pages)
dot icon24/01/2019
Confirmation statement made on 2018-03-30 with updates
View PDF (6 pages)
dot icon24/01/2019
Confirmation statement made on 2017-03-30 with updates
View PDF (6 pages)
dot icon24/01/2019
Annual return made up to 2016-03-02 with full list of shareholders
View PDF (18 pages)
dot icon24/01/2019
Administrative restoration application
View PDF (3 pages)
dot icon19/06/2018
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon08/07/2017
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon20/06/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/04/2017
Registered office address changed from , Holly House Waldens Road, Woking, Surrey, GU21 4RH, England to 1 Primrose Street Suite 2064 London EC2A 2EX on 2017-04-20
View PDF (2 pages)
dot icon27/10/2016
Sub-division of shares on 2016-09-29
View PDF (6 pages)
dot icon14/09/2016
Annual return made up to 2016-03-30 with full list of shareholders
View PDF (22 pages)
dot icon12/09/2016
Termination of appointment of Stephen Edward Scanlan as a director on 2016-08-30
View PDF (1 pages)
dot icon12/09/2016
Termination of appointment of Travis Nathaniel Leon as a director on 2016-08-30
View PDF (1 pages)
dot icon12/09/2016
Termination of appointment of Ben Arthur Scammell as a director on 2016-08-30
View PDF (1 pages)
dot icon09/09/2016
Appointment of Ronald Cano as a director on 2016-08-30
View PDF (3 pages)
dot icon09/09/2016
Appointment of Sujit Banerjee as a director on 2016-08-30
View PDF (3 pages)
dot icon09/09/2016
Appointment of Mr Taylor Beaupain as a director on 2016-08-30
View PDF (3 pages)
dot icon09/09/2016
Appointment of Mr Dan Ghammachi as a director on 2016-08-30
View PDF (3 pages)
dot icon09/09/2016
Appointment of Neil Malik as a director on 2016-08-30
View PDF (3 pages)
dot icon25/08/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon21/04/2016
Register inspection address has been changed to International House 1 st Katharines Way London E1W 1UN
View PDF (2 pages)
dot icon21/04/2016
Annual return made up to 2016-03-30 with full list of shareholders
View PDF (20 pages)
dot icon30/10/2015
Statement of capital following an allotment of shares on 2015-10-09
View PDF (4 pages)
dot icon30/10/2015
Resolutions
View PDF (5 pages)
dot icon30/10/2015
Resolutions
View PDF (1 pages)
dot icon30/10/2015
Resolutions
View PDF (1 pages)
dot icon10/08/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon06/05/2015
Annual return made up to 2015-03-30 no member list
View PDF (15 pages)
dot icon27/03/2015
Current accounting period extended from 2015-03-31 to 2015-04-30
View PDF (1 pages)
dot icon13/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon28/05/2014
Registered office address changed from , 11 John Spencer Square, London, N1 2LZ, United Kingdom on 2014-05-28
View PDF (1 pages)
dot icon07/04/2014
Annual return made up to 2014-03-02 with full list of shareholders
View PDF (15 pages)
dot icon09/01/2014
Statement of capital following an allotment of shares on 2013-12-27
View PDF (6 pages)
dot icon09/01/2014
Resolutions
View PDF (13 pages)
dot icon20/12/2013
Statement of capital following an allotment of shares on 2012-12-19
View PDF (4 pages)
dot icon20/12/2013
Resolutions
View PDF (2 pages)
dot icon20/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon18/07/2013
Annual return made up to 2013-03-02 with full list of shareholders
View PDF (15 pages)
dot icon22/01/2013
Appointment of Mr Ben Arthur Scammell as a director
View PDF (2 pages)
dot icon09/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon20/12/2012
Appointment of Mr Stephen Edward Scanlan as a director
View PDF (2 pages)
dot icon21/11/2012
Statement of capital following an allotment of shares on 2012-11-15
View PDF (4 pages)
dot icon21/11/2012
Sub-division of shares on 2012-11-15
View PDF (5 pages)
dot icon21/11/2012
Resolutions
View PDF (1 pages)
dot icon12/07/2012
Termination of appointment of Stephen Scanlan as a director
View PDF (1 pages)
dot icon11/07/2012
Appointment of Travis Nathaniel Leon as a director
View PDF (2 pages)
dot icon30/03/2012
Certificate of change of name
View PDF (3 pages)
dot icon26/03/2012
Annual return made up to 2012-03-02 with full list of shareholders
View PDF (3 pages)
dot icon14/09/2011
Total exemption full accounts made up to 2011-03-31
View PDF (8 pages)
dot icon06/03/2011
Annual return made up to 2011-03-02 with full list of shareholders
View PDF (3 pages)
dot icon02/03/2010
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2020
dot iconLast accounts made up to
31/12/2019View PDF

Confirmation

dot iconLast statement dated
31/12/2019View PDF
See more events →

Business linkages

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Financial Ratios

XREF SOFTWARE SOLUTIONS LIMITED has not submitted financial statements

XREF SOFTWARE SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About XREF SOFTWARE SOLUTIONS LIMITED

XREF SOFTWARE SOLUTIONS LIMITED is a Dissolved company incorporated on 02/03/2010 with the registered office located at . C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, London E14 5DS. There are currently 3 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 XREF SOFTWARE SOLUTIONS LIMITED?

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XREF SOFTWARE SOLUTIONS LIMITED is currently Dissolved. It was registered on 02/03/2010 and dissolved on 08/02/2022.

Where is XREF SOFTWARE SOLUTIONS LIMITED located?

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XREF SOFTWARE SOLUTIONS LIMITED is registered at . C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, London E14 5DS.

What does XREF SOFTWARE SOLUTIONS LIMITED do?

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XREF SOFTWARE SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for XREF SOFTWARE SOLUTIONS LIMITED?

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The latest filing was on 08/02/2022: Final Gazette dissolved via voluntary strike-off.