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Ness Software Design Services Limited

Ness Software Design Services Limited is a dissolved company incorporated on 24 July 1996 with the registered office located in London, Greater London. Ness Software Design Services Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 29 December 2025 (28 days ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
03229117
Private limited company
Age
29 years
Incorporated 24 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pkg Gm 15 Westferry Circus
Canary Wharf
London
E14 4HD
Same address for the past 4 years
Telephone
02076326941
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1953
Mr Nicolas Rohatyn
PSC • American • Lives in United States • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Rogers14050 Limited
Peter John Rogers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£57.77K
Decreased by £65.51K (-53%)
Turnover
£807.56K
Decreased by £243.67K (-23%)
Employees
6
Decreased by 2 (-25%)
Total Assets
£150.43K
Decreased by £168.42K (-53%)
Total Liabilities
-£736.67K
Decreased by £204.05K (-22%)
Net Assets
-£586.24K
Increased by £35.63K (-6%)
Debt Ratio (%)
490%
Increased by 194.68% (+66%)
Latest Activity
Dissolved After Liquidation
28 Days Ago on 29 Dec 2025
Dissolved After Liquidation
28 Days Ago on 29 Dec 2025
Voluntary Liquidator Appointed
4 Years Ago on 14 Dec 2021
Declaration of Solvency
4 Years Ago on 14 Dec 2021
Registered Address Changed
4 Years Ago on 14 Dec 2021
Edward Galati Resigned
4 Years Ago on 1 Sep 2021
Confirmation Submitted
4 Years Ago on 2 Aug 2021
Small Accounts Submitted
5 Years Ago on 7 Jan 2021
Mark L Shwartz Resigned
5 Years Ago on 18 Sep 2020
Confirmation Submitted
5 Years Ago on 3 Aug 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Dec 2025
Final Gazette dissolved following liquidation
Submitted on 29 Dec 2025
Return of final meeting in a members' voluntary winding up
Submitted on 29 Sep 2025
Liquidators' statement of receipts and payments to 5 December 2024
Submitted on 10 Feb 2025
Resignation of a liquidator
Submitted on 19 Dec 2024
Liquidators' statement of receipts and payments to 5 December 2023
Submitted on 22 Jan 2024
Liquidators' statement of receipts and payments to 5 December 2022
Submitted on 1 Feb 2023
Resolutions
Submitted on 14 Dec 2021
Registered office address changed from C/O Withall & Co Limited 205a High Street High Street West Wickham Kent BR4 0PH to Pkg Gm 15 Westferry Circus Canary Wharf London E14 4HD on 14 December 2021
Submitted on 14 Dec 2021
Declaration of solvency
Submitted on 14 Dec 2021
Repayment History
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