Sopra Group Holding Ltd

Sopra Group Holding Ltd is a dissolved company incorporated on 2 October 1981 with the registered office located in St. Albans, Hertfordshire. Sopra Group Holding Ltd was registered 43 years ago.

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Status

Dissolved

Dissolved on 23 May 2024 (1 year 3 months ago)

Was 42 years old at the time of dissolution

Following liquidation

Company No

01588948

Private limited company

Age

43 years

Incorporated 2 October 1981

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

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Contact

Address

4 Beaconsfield Road
St. Albans
Hertfordshire
AL1 3RD

Address changed on 5 Jan 2023 (2 years 8 months ago)

Previous address was Sopra Steria Three Cherry Trees Lane Hemel Hempstead HP2 7AH England

Companies in AL1 3RD

Telephone

01915257700

Email

Available in Endole App

Website

Sopragroup.co.uk

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People

Officers

1

Shareholders

1

Controllers (PSC)

1

Mr Pierre Yves Commanay

Director • French • Lives in UK • Born in Aug 1965

Sopra Steria Limited

PSC

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2012–2021)

Period Ended

31 Dec 2021

For period 31 Dec ⟶ 31 Dec 2021

Traded for 12 months

Cash in Bank

£1.12K

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£521.03K

Same as previous period

Total Liabilities

£0

Same as previous period

Net Assets

£521.03K

Same as previous period

Debt Ratio (%)

0%

Same as previous period

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

1 Year 3 Months Ago on 23 May 2024

Registered Address Changed

2 Years 8 Months Ago on 5 Jan 2023

Declaration of Solvency

2 Years 8 Months Ago on 5 Jan 2023

Voluntary Liquidator Appointed

2 Years 8 Months Ago on 5 Jan 2023

Charge Satisfied

2 Years 9 Months Ago on 16 Nov 2022

Xavier Pecquet Resigned

2 Years 11 Months Ago on 21 Sep 2022

Confirmation Submitted

2 Years 12 Months Ago on 13 Sep 2022

Dormant Accounts Submitted

3 Years Ago on 21 Jul 2022

Dormant Accounts Submitted

3 Years Ago on 23 Sep 2021

Confirmation Submitted

3 Years Ago on 13 Sep 2021

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Documents

Final Gazette dissolved following liquidation

Submitted on 23 May 2024

Return of final meeting in a members' voluntary winding up

Submitted on 23 Feb 2024

Registered office address changed from Sopra Steria Three Cherry Trees Lane Hemel Hempstead HP2 7AH England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 5 January 2023

Submitted on 5 Jan 2023

Resolutions

Submitted on 5 Jan 2023

Appointment of a voluntary liquidator

Submitted on 5 Jan 2023

Declaration of solvency

Submitted on 5 Jan 2023

Satisfaction of charge 5 in full

Submitted on 16 Nov 2022

Termination of appointment of Xavier Pecquet as a director on 21 September 2022

Submitted on 22 Sep 2022

Confirmation statement made on 13 September 2022 with no updates