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Kronos Software Limited
Kronos Software Limited is a dissolved company incorporated on 16 December 1997 with the registered office located in London, Greater London. Kronos Software Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 April 2016
(9 years ago)
Was
18 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03482046
Private limited company
Age
27 years
Incorporated
16 December 1997
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
Learn more about Kronos Software Limited
Contact
Address
25 Canada Square
London
E14 5LQ
Same address for the past
16 years
Companies in E14 5LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Victoria Elizabeth Silbey
Director • Business Executive • American • Born in Nov 1963
Henry Morton Miller JR
Director • Financial Executive • United States • Lives in United States Of America • Born in Nov 1962
Mr Martin Robert Boyd
Director • Business Executive • British • Lives in England • Born in Dec 1962
Howard Wallis
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fis Capital Markets UK Limited
Howard Wallis is a mutual person.
Active
Fis Energy Solutions Limited
Howard Wallis is a mutual person.
Active
Fis Pensions Limited
Howard Wallis is a mutual person.
Active
Fis Global Execution Services Limited
Howard Wallis is a mutual person.
Active
Fis UK Holdings Limited
Howard Wallis is a mutual person.
Active
Fis Systems Limited
Howard Wallis is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2015)
Period Ended
31 Jan 2015
For period
31 Dec
⟶
31 Jan 2015
Traded for
13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£206.25K
Decreased by £626 (-0%)
Total Liabilities
-£101
Decreased by £312 (-76%)
Net Assets
£206.15K
Decreased by £314 (-0%)
Debt Ratio (%)
0%
Decreased by 0.15% (-75%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 5 Apr 2016
Voluntary Gazette Notice
9 Years Ago on 19 Jan 2016
Application To Strike Off
9 Years Ago on 12 Jan 2016
Confirmation Submitted
9 Years Ago on 23 Dec 2015
Full Accounts Submitted
10 Years Ago on 14 Aug 2015
Accounting Period Extended
10 Years Ago on 22 May 2015
Confirmation Submitted
10 Years Ago on 3 Dec 2014
Full Accounts Submitted
11 Years Ago on 4 Aug 2014
Confirmation Submitted
11 Years Ago on 9 Dec 2013
Full Accounts Submitted
12 Years Ago on 11 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Apr 2016
First Gazette notice for voluntary strike-off
Submitted on 19 Jan 2016
Application to strike the company off the register
Submitted on 12 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Submitted on 23 Dec 2015
Statement by Directors
Submitted on 26 Nov 2015
Statement of capital on 26 November 2015
Submitted on 26 Nov 2015
Solvency Statement dated 26/11/15
Submitted on 26 Nov 2015
Resolutions
Submitted on 26 Nov 2015
Full accounts made up to 31 January 2015
Submitted on 14 Aug 2015
Previous accounting period extended from 31 December 2014 to 31 January 2015
Submitted on 22 May 2015
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Repayment History
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