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Sopra Group Limited

Sopra Group Limited is a dissolved company incorporated on 14 June 1982 with the registered office located in St. Albans, Hertfordshire. Sopra Group Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 23 May 2024 (1 year 3 months ago)
Was 41 years old at the time of dissolution
Following liquidation
Company No
01643041
Private limited company
Age
43 years
Incorporated 14 June 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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
Telephone
01915257700
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Aug 1965
Sopra Group Holding Ltd
PSC
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Mutual Companies
Sopra Banking Software Limited
Pierre-Yves Commanay is a mutual person.
Active
Sopra Steria Services Limited
Pierre-Yves Commanay is a mutual person.
Active
Sopra Steria Limited
Pierre-Yves Commanay is a mutual person.
Active
Cxpartners Limited
Pierre-Yves Commanay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£2.11K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£247.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£247.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 5 Jan 2023
Declaration of Solvency
2 Years 8 Months Ago on 5 Jan 2023
Charge Satisfied
2 Years 9 Months Ago on 16 Nov 2022
Charge Satisfied
2 Years 9 Months Ago on 16 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 13 Sep 2022
Daniel El Homsi Resigned
3 Years Ago on 25 Jul 2022
Vincent Pierre Paris Resigned
3 Years Ago on 25 Jul 2022
Sopra Group Holding Ltd (PSC) Details Changed
7 Years Ago on 22 Dec 2017
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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
Resolutions
Submitted on 11 Jan 2023
Declaration of solvency
Submitted on 5 Jan 2023
Appointment of a voluntary liquidator
Submitted on 5 Jan 2023
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
Satisfaction of charge 016430410005 in full
Submitted on 16 Nov 2022
Satisfaction of charge 4 in full
Submitted on 16 Nov 2022
Confirmation statement made on 13 September 2022 with no updates
Submitted on 13 Sep 2022
Change of details for Sopra Group Holding Ltd as a person with significant control on 22 December 2017
Submitted on 16 Aug 2022
Repayment History
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