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Heat Software UK Limited
Heat Software UK Limited is a dissolved company incorporated on 24 June 1999 with the registered office located in London, Greater London. Heat Software UK Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 March 2023
(2 years 8 months ago)
Was
23 years old
at the time of dissolution
Following
liquidation
Company No
03794908
Private limited company
Age
26 years
Incorporated
24 June 1999
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Heat Software UK Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past
5 years
Companies in SE1 2AF
Telephone
Unreported
Email
Available in Endole App
Website
Frontrange.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr John S Jensen
Director • American • Lives in Utah • Born in Jun 1972
Mr Stephen Mitchell Daly
Director • American • Lives in United States • Born in May 1964
Brian Elmer Agle
Director • Accountant • American • Lives in United States • Born in Oct 1962
Taylor Wessing Secretaries Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
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Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
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Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£1.79M
Increased by £1.12M (+169%)
Turnover
£13.91M
Increased by £5.91M (+74%)
Employees
39
Decreased by 3 (-7%)
Total Assets
£14.65M
Increased by £2.79M (+24%)
Total Liabilities
-£10.08M
Decreased by £600K (-6%)
Net Assets
£4.57M
Increased by £3.39M (+287%)
Debt Ratio (%)
69%
Decreased by 21.24% (-24%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 9 Mar 2023
Liquidator Removed By Court
3 Years Ago on 12 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 12 Apr 2022
Registers Moved To Inspection Address
5 Years Ago on 7 Jan 2020
Inspection Address Changed
5 Years Ago on 2 Jan 2020
Registered Address Changed
5 Years Ago on 31 Dec 2019
Voluntary Liquidator Appointed
5 Years Ago on 30 Dec 2019
Declaration of Solvency
5 Years Ago on 30 Dec 2019
Confirmation Submitted
6 Years Ago on 24 Jun 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 18 Dec 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Mar 2023
Return of final meeting in a members' voluntary winding up
Submitted on 9 Dec 2022
Appointment of a voluntary liquidator
Submitted on 12 Apr 2022
Removal of liquidator by court order
Submitted on 12 Apr 2022
Liquidators' statement of receipts and payments to 15 December 2021
Submitted on 13 Jan 2022
Liquidators' statement of receipts and payments to 15 December 2020
Submitted on 16 Feb 2021
Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW
Submitted on 7 Jan 2020
Register inspection address has been changed to 5 New Street Square London EC4A 3TW
Submitted on 2 Jan 2020
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 1 More London Place London SE1 2AF on 31 December 2019
Submitted on 31 Dec 2019
Declaration of solvency
Submitted on 30 Dec 2019
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