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Business Software Holding Limited
Business Software Holding Limited is a dissolved company incorporated on 27 September 1999 with the registered office located in London, Greater London. Business Software Holding Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 June 2014
(11 years ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03848732
Private limited company
Age
25 years
Incorporated
27 September 1999
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 Business Software Holding Limited
Contact
Address
5th Floor North Side
7-10 Chandos Street
Cavendish Square
London
W1G 9DQ
Same address for the past
18 years
Companies in W1G 9DQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Sean Lee Hogan
Director • British • Lives in Cyprus • Born in May 1971
Mr Richard John Hogan
Director • British • Lives in UK • Born in Dec 1942
Laggan Secretaries Limited
Secretary • Secretary • British • Born in Dec 2001
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Shareholders, PSCs & Group Structure
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Mutual Companies
Holland & Harris Limited
Laggan Secretaries Limited is a mutual person.
Active
Halecross Limited
Laggan Secretaries Limited is a mutual person.
Active
Lambert Consultants Limited
Laggan Secretaries Limited is a mutual person.
Active
I.O. Trading Ltd
Laggan Secretaries Limited is a mutual person.
Active
Sommers And Nicholson Limited
Laggan Secretaries Limited is a mutual person.
Active
Barrows Consulting Limited
Laggan Secretaries Limited is a mutual person.
Active
Britrade Limited
Laggan Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£809
Decreased by £301 (-27%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.15K
Increased by £722 (+10%)
Total Liabilities
-£15.52K
Increased by £5.31K (+52%)
Net Assets
-£7.37K
Decreased by £4.59K (+165%)
Debt Ratio (%)
190%
Increased by 52.95% (+39%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 10 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 25 Feb 2014
Application To Strike Off
11 Years Ago on 11 Feb 2014
Sean Lee Hogan Appointed
11 Years Ago on 14 Oct 2013
Confirmation Submitted
11 Years Ago on 27 Sep 2013
Small Accounts Submitted
12 Years Ago on 15 Jul 2013
Sean Hogan Resigned
12 Years Ago on 1 Nov 2012
Confirmation Submitted
12 Years Ago on 10 Oct 2012
Small Accounts Submitted
12 Years Ago on 4 Oct 2012
Sean Lee Hogan Appointed
12 Years Ago on 12 Sep 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2014
Application to strike the company off the register
Submitted on 11 Feb 2014
Appointment of Sean Lee Hogan as a director
Submitted on 14 Oct 2013
Annual return made up to 27 September 2013 with full list of shareholders
Submitted on 27 Sep 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 15 Jul 2013
Termination of appointment of Sean Hogan as a director
Submitted on 1 Nov 2012
Annual return made up to 27 September 2012 with full list of shareholders
Submitted on 10 Oct 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 4 Oct 2012
Appointment of Sean Lee Hogan as a director
Submitted on 12 Sep 2012
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Repayment History
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