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Softwires Limited

Softwires Limited is a dissolved company incorporated on 11 May 1992 with the registered office located in London, City of London. Softwires Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 26 May 2025 (3 months ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02713500
Private limited company
Age
33 years
Incorporated 11 May 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 22 Apr 2024 (1 year 4 months ago)
Previous address was C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Partner • American • Lives in United States • Born in May 1971
Director • Partner • American • Lives in United States • Born in Dec 1981
Director • Vice President • American • Lives in United States • Born in Apr 1991
PG Source Acquisition Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Compliance Map Limited
Mr Devin Robert Matthews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£62
Decreased by £13.25K (-100%)
Total Liabilities
-£2K
Decreased by £8.37K (-81%)
Net Assets
-£1.94K
Decreased by £4.87K (-166%)
Debt Ratio (%)
3226%
Increased by 3147.86% (+4038%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 26 May 2025
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Declaration of Solvency
1 Year 4 Months Ago on 22 Apr 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 21 Feb 2023
Pg Source Acquisition Ltd (PSC) Appointed
3 Years Ago on 15 Jul 2022
Roger Pierre Lucien Delengaigne (PSC) Resigned
3 Years Ago on 15 Jul 2022
Michele Delengaigne (PSC) Resigned
3 Years Ago on 15 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 26 Feb 2025
Declaration of solvency
Submitted on 22 Apr 2024
Resolutions
Submitted on 22 Apr 2024
Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to 25 Farringdon Street London EC4A 4AB on 22 April 2024
Submitted on 22 Apr 2024
Appointment of a voluntary liquidator
Submitted on 22 Apr 2024
Micro company accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Confirmation statement made on 11 May 2023 with updates
Submitted on 26 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 21 Feb 2023
Cessation of Michele Delengaigne as a person with significant control on 15 July 2022
Submitted on 23 Aug 2022
Repayment History
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